HARCOURT GROUP LIMITED

Overview

Company Name	HARCOURT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01524323
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1980
Date of Cessation	Sep 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARCOURT GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARCOURT GROUP LIMITED located?

Registered Office Address	20 Brickfield Road B25 8HE Birmingham
Undeliverable Registered Office Address	No

What were the previous names of HARCOURT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THORPAC GROUP PUBLIC LIMITED COMPANY	Dec 31, 1981	Dec 31, 1981
BENSBECK LIMITED	Oct 24, 1980	Oct 24, 1980

What are the latest accounts for HARCOURT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HARCOURT GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2018

Application to strike the company off the register

3 pages

DS01

May 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Sep 14, 2017

Confirmation statement made on Sep 02, 2017 with no updates

3 pages

CS01

Oct 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Oct 17, 2016

Appointment of Mrs Julia O'connor as a secretary on Oct 17, 2016

2 pages

AP03

Oct 17, 2016

Termination of appointment of Marghub Ahmed Shaikh as a secretary on Oct 17, 2016

1 pages

TM02

Oct 17, 2016

Confirmation statement made on Sep 02, 2016 with updates

5 pages

CS01

Jan 18, 2016

Termination of appointment of John Alexander Young as a director on Jan 18, 2016

1 pages

TM01

Sep 23, 2015

Appointment of Mr Marghub Ahmed Shaikh as a secretary on Sep 23, 2015

2 pages

AP03

Sep 23, 2015

Termination of appointment of Shokat Ali Akbar as a secretary on Sep 23, 2015

1 pages

TM02

Sep 02, 2015

Annual return made up to Sep 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 13,871,622	SH01

Sep 02, 2015

Termination of appointment of Khosrow Tahmasebi as a director on Sep 01, 2015

1 pages

TM01

Jul 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Apr 02, 2015

Satisfaction of charge 11 in full

1 pages

MR04

Mar 23, 2015

Termination of appointment of Julia Helen O'connor as a secretary on Mar 18, 2015

1 pages

TM02

Mar 20, 2015

Registered office address changed from Isfryn Industrial Estate Blackmill Bridgend Mid Glamorgan CF35 6EQ to 20 Brickfield Road Birmingham B25 8HE on Mar 20, 2015

1 pages

AD01

Mar 20, 2015

Appointment of Mr Shokat Ali Akbar as a secretary on Mar 18, 2015

2 pages

AP03

Mar 20, 2015

Appointment of Mr John Alexander Young as a director on Mar 18, 2015

2 pages

AP01

Mar 20, 2015

Appointment of Mr David Leslie Smith as a director on Mar 18, 2015

2 pages

AP01

Aug 19, 2014

Annual return made up to Aug 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 13,871,622	SH01

Jun 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Sep 03, 2013

Appointment of Mrs Julia Helen O'connor as a secretary

1 pages

AP03

View All Filings

Who are the officers of HARCOURT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Julia Brickfield Road B25 8HE Birmingham 20	Oct 17, 2016		Secretary	Brickfield Road B25 8HE Birmingham 20				216418430001
SMITH, David Leslie Brickfield Road B25 8HE Birmingham 20 England	Mar 18, 2015		Director	Brickfield Road B25 8HE Birmingham 20 England	England	British	1953-11	189639980001
AKBAR, Shokat Ali Brickfield Road B25 8HE Birmingham 20 England	Mar 18, 2015	Sep 23, 2015	Secretary	Brickfield Road B25 8HE Birmingham 20 England				196066620001
BLAKEN, Stephen Graham Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan	Aug 02, 2004	Aug 30, 2013	Secretary	Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan		British		135666100001
CANN, Andrew John Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire	Oct 25, 1991	Sep 30, 1994	Secretary	Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire		British		10621040001
GENTRY, Kenneth Victor 1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan	Jun 26, 2003	Aug 02, 2004	Secretary	1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		British		22290440001
HARRIS, Michael James Robert 13 Culmstock Road Battersea SW11 6LZ London	May 17, 1999	Sep 06, 2000	Secretary	13 Culmstock Road Battersea SW11 6LZ London		British		36974100002
LOO, Helen Sork Ching 4 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan	Jan 17, 2001	Jun 11, 2002	Secretary	4 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan		British		74360030001
MALTHOUSE, James Leonard 46 Bowerdean Street SW6 3TW London		Oct 25, 1991	Secretary	46 Bowerdean Street SW6 3TW London		British		37254960002
MOSS, Nigel Adam 29 Ossulton Way Hampstead Garden Suburb N2 0DT London	Sep 06, 2000	Jan 17, 2001	Secretary	29 Ossulton Way Hampstead Garden Suburb N2 0DT London		British		34044210003
MURPHY, Michael Joseph The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire	Sep 30, 1994	May 17, 1999	Secretary	The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire		British		31259900002
O'CONNOR, Julia Helen Brickfield Road B25 8HE Birmingham 20 England	Sep 02, 2013	Mar 18, 2015	Secretary	Brickfield Road B25 8HE Birmingham 20 England				181014280001
SHAIKH, Marghub Ahmed Brickfield Road B25 8HE Birmingham 20	Sep 23, 2015	Oct 17, 2016	Secretary	Brickfield Road B25 8HE Birmingham 20				201219580001
WILLIAMS, David Brian 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan	Jun 11, 2002	Jun 26, 2003	Secretary	48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		British		6237820001
BOYD, Stephen David 30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire	Jul 10, 1998	May 17, 1999	Director	30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire	England	British	1949-12	11136470002
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	May 17, 1999	Mar 07, 2002	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
DOWLING, Christopher Bruce Rutland House Rutland Gardens SW7 1BX Knightsbridge London		Oct 10, 1994	Director	Rutland House Rutland Gardens SW7 1BX Knightsbridge London		Australian	1953-5	28868820001
FRANKLIN, Grant Roger Perton Court Farm Cottage Pattingham Road WV6 7HD Wolverhampton		Jul 10, 1998	Director	Perton Court Farm Cottage Pattingham Road WV6 7HD Wolverhampton		British	1934-9	4876290002
FREEDMAN, Michael Anthony The Old Vicarage OX5 1AG Stanton Harcourt Oxfordshire		Jun 30, 1994	Director	The Old Vicarage OX5 1AG Stanton Harcourt Oxfordshire		British	1944-4	53044160001
GENTRY, Kenneth Victor 1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan	Sep 06, 2000	Aug 02, 2004	Director	1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		British	1939-7	22290440001
HARRIS, Michael James Robert 13 Culmstock Road Battersea SW11 6LZ London	May 17, 1999	Mar 07, 2002	Director	13 Culmstock Road Battersea SW11 6LZ London	United Kingdom	British	1964-5	36974100002
HIND, John Douglas 32 Priory Gardens PE9 2EG Stamford Lincolnshire	Sep 06, 2000	Jun 15, 2004	Director	32 Priory Gardens PE9 2EG Stamford Lincolnshire	United Kingdom	British	1954-3	68009780002
MALTHOUSE, James Leonard 46 Bowerdean Street SW6 3TW London		Feb 28, 1992	Director	46 Bowerdean Street SW6 3TW London	England	British	1947-7	37254960002
MARTIN, John Bourne Park Hurstbourne Tarrant SP11 0DG Andover Hampshire		Oct 04, 1991	Director	Bourne Park Hurstbourne Tarrant SP11 0DG Andover Hampshire		British	1939-9	22730300001
MORGANS, Amanda Jane 24 Riverside Winchcombe GL54 5JP Cheltenham Gloucestershire	Mar 18, 1998	May 17, 1999	Director	24 Riverside Winchcombe GL54 5JP Cheltenham Gloucestershire		British	1969-12	42130090004
MURPHY, Michael Joseph The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire	Sep 30, 1994	May 17, 1999	Director	The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire		British	1966-3	31259900002
RHEAD, David Michael Cherry Trees 62 Little Sutton Lane Four Oaks B75 6PE Sutton Coldfield West Midlands		Jul 10, 1998	Director	Cherry Trees 62 Little Sutton Lane Four Oaks B75 6PE Sutton Coldfield West Midlands		British	1936-3	29783670001
TAHMASEBI, Khosrow The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	Jun 15, 2004	Sep 01, 2015	Director	The Paddocks 3 Lavender Close CR3 5DW Chaldon Common Surrey	United Kingdom	British	1952-6	38518070001
UNDERHILL, Peter John Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		Dec 31, 1995	Director	Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire		British	1948-2	17203000001
YOUNG, John Alexander Brickfield Road B25 8HE Birmingham 20 England	Mar 18, 2015	Jan 18, 2016	Director	Brickfield Road B25 8HE Birmingham 20 England	United Kingdom	British	1955-9	213099570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARCOURT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shabir Majid Alimahomed Brickfield Road B25 8HE Birmingham 20	Apr 06, 2016	Brickfield Road B25 8HE Birmingham 20	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HARCOURT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2002 Delivered On Mar 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any loan note holder under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited in Its Capacity as Security Trustee for the Loan Noteholders (The Trustee)
	Transactions Mar 11, 2002Registration of a charge (395) Apr 02, 2015Satisfaction of a charge (MR04)
Debenture deed	Created On Mar 08, 2002 Delivered On Mar 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 09, 2002Registration of a charge (395)
Debenture deed	Created On Mar 08, 2002 Delivered On Mar 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 09, 2002Registration of a charge (395)
Debenture	Created On Apr 28, 2000 Delivered On May 05, 2000	Satisfied	Amount secured All moneys due or to become due from the company (formerly known as harcourt group PLC) to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv
	Transactions May 05, 2000Registration of a charge (395) May 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 28, 2000 Delivered On Feb 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to an offer letter dated 21ST september 1998
	Short particulars Land and buildings on the south side of isfryn blackmill bridgend.
	Persons Entitled The Welsh Development Agency
	Transactions Feb 02, 2000Registration of a charge (395) Nov 22, 2001Statement of satisfaction of a charge in full or part (403a) Nov 22, 2001Statement that part or whole of property from a floating charge has been released (403b)
Legal mortgage	Created On Jul 04, 1996 Delivered On Jul 09, 1996	Satisfied	Amount secured All monies due or to become due from C.I. converters limited to the chargee on any account whatsoever
	Short particulars F/H property k/as siston centre kingswood bristol also k/as land on the north east side of station road kingswood bristol avon t/no av 86250 and av 215211 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 1996Registration of a charge (395) Apr 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 13, 1989 Delivered On Jan 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Sctoland PLC
	Transactions Jan 02, 1990Registration of a charge Oct 12, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1984 Delivered On Oct 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 elliot road love lane industrial estate grencester gloucestershire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 16, 1984Registration of a charge
Legal charge	Created On Aug 16, 1984 Delivered On Aug 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. 12 wilkinson rd, cirencester gloucestershire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 21, 1984Registration of a charge
Chattels mortgage	Created On Feb 17, 1984 Delivered On Feb 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singuler the details plant machinery & items discribed in the schedule (for full details see doc M17).
	Persons Entitled Forward Trust Limited.
	Transactions Feb 18, 1984Registration of a charge
Charge	Created On Jun 25, 1981 Delivered On Jul 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & other debts uncalled capital,.
	Persons Entitled Midland Bank PLC
	Transactions Jul 03, 1981Registration of a charge

View Detailed Information on Charges

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.
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