HAMMOND GROUP HOLDINGS LIMITED

Overview

Company Name	HAMMOND GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02779675
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1993
Date of Cessation	Dec 14, 2016

Summary

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

What is the purpose of HAMMOND GROUP HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAMMOND GROUP HOLDINGS LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What were the previous names of HAMMOND GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REDONDA LIMITED	Jan 14, 1993	Jan 14, 1993

What are the latest accounts for HAMMOND GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for HAMMOND GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Nov 12, 2015

Liquidators' statement of receipts and payments to Sep 21, 2015

12 pages

4.68

Jul 17, 2015

Termination of appointment of Paul Andrew Cullingford as a director on Jun 30, 2015

1 pages

TM01

Jan 12, 2015

Termination of appointment of Iain Alexander Speak as a director on Dec 31, 2014

1 pages

TM01

Oct 07, 2014

Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ to Pannell House 159 Charles Street Leicester LE1 1LD on Oct 07, 2014

2 pages

AD01

Oct 03, 2014

Declaration of solvency

3 pages

4.70

Oct 03, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 03, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2014	LRESSP

Oct 03, 2014

Appointment of a voluntary liquidator

1 pages

600

May 27, 2014

Annual return made up to May 04, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 2,275,000	SH01

Sep 21, 2013

Satisfaction of charge 6 in full

3 pages

MR04

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 29, 2013

Annual return made up to May 04, 2013 with full list of shareholders

6 pages

AR01

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

May 30, 2012

Annual return made up to May 04, 2012 with full list of shareholders

6 pages

AR01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Aug 13, 2011

legacy

8 pages

MG01

May 27, 2011

Annual return made up to May 04, 2011 with full list of shareholders

6 pages

AR01

Aug 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 01, 2010

Annual return made up to May 04, 2010 with full list of shareholders

5 pages

AR01

May 07, 2010

Director's details changed for Iain Alexander Speak on May 01, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Paul Andrew Cullingford on Jan 01, 2010

2 pages

CH01

Aug 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

May 19, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of HAMMOND GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 105 Duke Street L1 5JQ Liverpool Merseyside	Mar 31, 2005		Secretary	105 Duke Street L1 5JQ Liverpool Merseyside				153567030002
MEAR, Donald Robert Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey	Jul 21, 1993	Dec 14, 1994	Secretary	Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		British		3911520002
SMITH, Philip Michael Forster 19 Bowers Way AL5 4EP Harpenden Hertfordshire	Dec 14, 1994	Mar 31, 2005	Secretary	19 Bowers Way AL5 4EP Harpenden Hertfordshire		British		35806430001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 14, 1993	Jul 21, 1993	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
BARNES, Graham Leslie 104 Tressillian Road Brockley SE4 1XX London	Dec 21, 1999	Jun 12, 2000	Director	104 Tressillian Road Brockley SE4 1XX London	Uk	British	1946-9	14145910002
COUCHMAN, Ivan Melvin South Court 88 Putnoe Lane MK41 9AG Bedford Bedfordshire	Jul 21, 1993	Jun 16, 1995	Director	South Court 88 Putnoe Lane MK41 9AG Bedford Bedfordshire	England	British	1952-9	901840001
CULLINGFORD, Paul Andrew Duke Street L1 5JQ Liverpool 105 United Kingdom	Mar 31, 2005	Jun 30, 2015	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	Wales	British	1961-5	53644130003
CUTLER, John Edward The White House 8 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	Jul 21, 1992	Mar 31, 2005	Director	The White House 8 Moor Hall Drive Four Oaks B75 6LP Sutton Coldfield West Midlands	United Kingdom	British	1961-6	126241800001
DAVIES, John Leslie Elm House Effingham Road Copthorne RH10 3HZ Crawley West Sussex	Jul 21, 1993	Mar 31, 1996	Director	Elm House Effingham Road Copthorne RH10 3HZ Crawley West Sussex		British	1938-7	32122000001
DE PENCIER, Theodore Henry John Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Mar 31, 2005	Jun 29, 2007	Director	Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	England	British	1952-2	45068720001
FARRANT, John Woodriding Woodriding, Sheethanger Lane, Felden HP3 0BG Hemel Hempstead Hertfordshire	Jun 16, 1995	Jan 17, 2003	Director	Woodriding Woodriding, Sheethanger Lane, Felden HP3 0BG Hemel Hempstead Hertfordshire	United Kingdom	British	1935-7	42955520002
FENN, Andrew Robert 27 Hatherden Drive Walmley B76 2RB Sutton Coldfield West Midlands	Jan 20, 2003	May 17, 2003	Director	27 Hatherden Drive Walmley B76 2RB Sutton Coldfield West Midlands	England	British	1966-4	56715000002
JACKSON, Matthew John 45 Merlin Way RH19 3XG East Grinstead West Sussex	Jan 20, 2003	May 17, 2003	Director	45 Merlin Way RH19 3XG East Grinstead West Sussex		British	1972-2	82679490001
LOCKHART, James 27 Beech Hill Avenue Hadley Wood EN4 0LN Barnet Hertfordshire	Sep 02, 1993	May 25, 1994	Director	27 Beech Hill Avenue Hadley Wood EN4 0LN Barnet Hertfordshire	United Kingdom	British	1933-10	39016590001
MEAR, Donald Robert Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey	Jul 21, 1993	Mar 27, 1996	Director	Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		British	1937-9	3911520002
PARKER, Roy David Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire	Jun 02, 1995	Dec 21, 1999	Director	Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire		British	1943-2	6523320003
SHARP, Gary Clough Green Farm Cawthorne S75 4AB Barnsley South Yorkshire	Jan 20, 2003	May 17, 2003	Director	Clough Green Farm Cawthorne S75 4AB Barnsley South Yorkshire		British	1956-10	92322610001
SMITH, Philip Michael Forster 19 Bowers Way AL5 4EP Harpenden Hertfordshire	Jul 21, 1993	Mar 31, 2005	Director	19 Bowers Way AL5 4EP Harpenden Hertfordshire	United Kingdom	British	1950-5	35806430001
SPEAK, Iain Alexander Duke Street L1 5JQ Liverpool 105 United Kingdom	Jun 29, 2007	Dec 31, 2014	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1958-9	54684840001
YOUNG, Paul Andrew 5 Manorial Road Roughley B75 5UD Sutton Coldfield West Midlands	Jan 20, 2003	May 17, 2003	Director	5 Manorial Road Roughley B75 5UD Sutton Coldfield West Midlands		British	1963-5	62012260003
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 14, 1993	Jul 21, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 14, 1993	Jul 21, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Does HAMMOND GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2011 Delivered On Aug 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 13, 2011Registration of a charge (MG01) Sep 21, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 2005 Delivered On Sep 17, 2005	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 Governor and Company of the Bank of Scotland
	Transactions Sep 17, 2005Registration of a charge (395) Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 17, 2003 Delivered On Jan 28, 2003	Satisfied	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 Barclays Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 28, 1998 Delivered On Sep 17, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or hammond logistics group limited and/or rickaby and lee transport limited 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 Barclays Bank PLC
	Transactions Sep 17, 1998Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 1995 Delivered On Aug 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan note instrument
	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 3I PLC as Security Trustee for Itself and as Trustee on Behalf of the Noteholders (As Defined)
	Transactions Aug 22, 1995Registration of a charge (395) Jul 24, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 12, 1993 Delivered On Aug 24, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or hammond group li ited 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 Barclays Bank PLC
	Transactions Aug 24, 1993Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAMMOND GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2014	Commencement of winding up
Dec 14, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Sep 22, 2014
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Sep 22, 2014

View Detailed Information on Insolvency Cases

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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