HART RETIREMENT HOLDINGS LIMITED
Overview
| Company Name | HART RETIREMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02064231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HART RETIREMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HART RETIREMENT HOLDINGS LIMITED located?
| Registered Office Address | C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HART RETIREMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HART RETIREMENT HOLDINGS PLC | Oct 23, 2002 | Oct 23, 2002 |
| PEGASUS HOLDINGS PLC | Jun 05, 1987 | Jun 05, 1987 |
| GENIUSBAY LIMITED | Oct 14, 1986 | Oct 14, 1986 |
What are the latest accounts for HART RETIREMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for HART RETIREMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2022 | 13 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on Jul 21, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Henry Knight Forster as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on Jul 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Paul Williams on Dec 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Murray Cameron Young on Dec 06, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Henry Knight Forster on Dec 06, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jane Louise Smith on Dec 06, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of HART RETIREMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jane Louise | Secretary | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | British | 61662220001 | ||||||
| SMITH, Jane Louise | Director | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | England | British | 61662220001 | |||||
| WILLIAMS, Ian Paul | Director | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | England | British | 5332700006 | |||||
| YOUNG, Christopher Murray Cameron | Director | 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom | England | British | 71936530001 | |||||
| FORSTER, John Henry Knight | Secretary | Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire | British | 4772290013 | ||||||
| FORSTER, John Henry Knight | Director | 16 The Mount GU2 4HN Guildford Mount Manor House England | England | British | 4772290015 | |||||
| MAYES, Peter George | Director | 32 Lasne Crescent GL3 4UX Brockworth Gloucestershire | British | 33080570001 | ||||||
| MCCARTHY, Michael Anthony, Dr | Director | Tythe Barn Manor Barns Court Hazleton GL54 4EB Cheltenham Gloucestershire | British | 90884530001 | ||||||
| WARD, Kenneth | Director | 18-20 Rochdale Road OL2 6QJ Royton Lancashire | England | British | 155815410001 |
Who are the persons with significant control of HART RETIREMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaye Enteprises Limited | Apr 06, 2016 | High Street Hartley Wintney RG27 8PE Hook Oakleigh House England | No | ||||||||||
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Natures of Control
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Does HART RETIREMENT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On May 24, 1994 Delivered On Jun 01, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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Does HART RETIREMENT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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