HGR GROUP LIMITED
Overview
| Company Name | HGR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01092449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGR GROUP LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is HGR GROUP LIMITED located?
| Registered Office Address | 2 Priory House Priory Road DY1 1HH Dudley West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARROD & GALL LIMITED | Jan 25, 1973 | Jan 25, 1973 |
What are the latest accounts for HGR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for HGR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Register inspection address has been changed from Alpha House 42 New Road Stourbridge West Midlands DY8 1PA England to 2 Priory House Priory Road Dudley DY1 1HH | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 2 Priory House Priory Road Dudley West Midlands DY1 1HH | 1 pages | AD04 | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Donald Morgan as a director on Dec 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Barry Francis Webley as a director on Dec 23, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Richard Rogers as a director on Mar 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Richard Rogers as a secretary on Mar 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Barry Francis Webley as a director on Mar 29, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of David Edward Price as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Alpha House 42 New Road Stourbridge West Midlands DY8 1PA to 2 Priory House Priory Road Dudley West Midlands DY1 1HH on May 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Jane Walker as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of HGR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Ian Donald | Director | Priory House Priory Road DY1 1HH Dudley 2 West Midlands England | England | English | Accountant | 244248790001 | ||||
| HARROD, Charles Peter Lawley | Secretary | Crowfields Farm Fockbury Road Dodford B61 9AW Bromsgrove Worcestershire | British | 8974460002 | ||||||
| ROGERS, Michael Richard | Secretary | 8 The Highfields Wightwick WV6 8HU Wolverhampton West Midlands | British | 22592270002 | ||||||
| GALL, Bryan James | Director | Willows Brook 8 Newfield Road Hagley DY9 0JP Stourbridge West Midlands | Great Britain | British | Insurance Broker | 8974470001 | ||||
| HARROD, Charles Peter Lawley | Director | Crowfields Farm Fockbury Road Dodford B61 9AW Bromsgrove Worcestershire | British | Insurance Broker | 8974460002 | |||||
| PRICE, David Edward | Director | 28-30 Wolverhampton Street DY1 1DB Dudley Finch House West Midlands United Kingdom | United Kingdom | British | Chartered Accountant | 27434470002 | ||||
| ROGERS, Jean | Director | 31 Sandyfields Road Sedgley DY3 3LB Dudley West Midlands | Great Britain | British | Insurance Broker | 8974480001 | ||||
| ROGERS, Michael Richard | Director | 8 The Highfields Wightwick WV6 8HU Wolverhampton West Midlands | England | British | Solicitor | 22592270002 | ||||
| TANNER, Martyn Wayne | Director | Oakwood 5 Plantation Lane Himley DY3 4LL Dudley West Midlands | Great Britain | British | Financial Adviser | 8974510002 | ||||
| WALKER, Jane | Director | Alpha House 42 New Road DY8 1PA Stourbridge West Midlands | United Kingdom | British | Director | 180485120001 | ||||
| WEBLEY, John Barry Francis | Director | Priory House Priory Road DY1 1HH Dudley 2 West Midlands England | England | British | Retired | 23690930001 | ||||
| WEBLEY, John Barry Francis | Director | 9 Spring Close Kinver DY7 6BE Stourbridge West Midlands | England | British | Insurance Broker | 23690930001 | ||||
| WILLIAMSON, Katrina | Director | Alpha House 42 New Road DY8 1PA Stourbridge West Midlands | England | British | Financial Advisor | 173698000001 |
Who are the persons with significant control of HGR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Rogers | Feb 10, 2017 | Priory House Priory Road DY1 1HH Dudley 2 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HGR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 15, 2004 Delivered On Oct 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42 new road stourbridge west midlands,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Confirmatory charge supplemental to a mortgage debenture dated 13 november 1991 made between the company and national westminster bank PLC | Created On Nov 04, 1996 Delivered On Nov 07, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property and assets of the company as charged by the said mortgage debenture dated 13 november 1991. | ||||
Persons Entitled
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Transactions
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| Confirmatory charge supplemental to a legal mortgage dated 16 january 1991 made between the company and national westminster bank PLC | Created On Nov 04, 1996 Delivered On Nov 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 6 bath road stourbridge stourport west midlands t/n WM89191 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Confirmatory charge supplemental to a legal mortgage dated 20 january 1989 made between the company and national westminster bank PLC | Created On Nov 04, 1996 Delivered On Nov 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 4 bath road stourbridge stourport west midlands t/n WM140098 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 13, 1991 Delivered On Nov 22, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 16, 1991 Delivered On Jan 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6, bath road, stourbridge west midlands. T/n wm 89191 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 20, 1989 Delivered On Jan 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 bath road stourbridge west midlands t/n wm 140098 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage registered pursuant to an order of court dated 12/1/88 | Created On May 16, 1987 Delivered On Jan 22, 1988 | Satisfied | Amount secured Securing £20,000 and further advances due from the company to alliance and leicester building society including all moneys due under the terms of the charge | |
Short particulars F/Hold property k/as 56 northfield rd netherton dudley, west midlands t/n wm 308158. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0