HARTS THE GROCERS (RUSSELL SQUARE) LIMITED

Overview

Company Name	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03044236
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1995
Date of Cessation	Jun 11, 2020

Summary

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

What is the purpose of HARTS THE GROCERS (RUSSELL SQUARE) LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARTS THE GROCERS (RUSSELL SQUARE) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HARTS THE GROCERS (RUSSELL SQUARE) LIMITED?

Previous Company Names
Company Name	From	Until
PALASEY LIMITED	Apr 10, 1995	Apr 10, 1995

What are the latest accounts for HARTS THE GROCERS (RUSSELL SQUARE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 24, 2018

What are the latest filings for HARTS THE GROCERS (RUSSELL SQUARE) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 11, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 28, 2019	LRESSP

Feb 25, 2020

Termination of appointment of Jamila Clare Dabbagh Sythes as a director on Nov 22, 2019

1 pages

TM01

Mar 19, 2019

Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

2 pages

AD02

Mar 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 21, 2019

Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Feb 21, 2019

2 pages

AD01

Feb 19, 2019

Declaration of solvency

5 pages

LIQ01

Jan 18, 2019

Termination of appointment of Bruce Marsh as a director on Jan 17, 2019

1 pages

TM01

Jan 18, 2019

Termination of appointment of Tesco Services Limited as a director on Jan 17, 2019

1 pages

TM01

Jan 18, 2019

Appointment of Ms Jamila Clare Dabbagh Sythes as a director on Jan 17, 2019

2 pages

AP01

Oct 17, 2018

Accounts for a dormant company made up to Feb 24, 2018

3 pages

Oct 16, 2018

Confirmation statement made on Oct 12, 2018 with updates

4 pages

CS01

Sep 14, 2018

legacy

158 pages

PARENT_ACC

Sep 14, 2018

legacy

3 pages

GUARANTEE2

Sep 14, 2018

legacy

1 pages

AGREEMENT2

Oct 17, 2017

Confirmation statement made on Oct 12, 2017 with updates

4 pages

CS01

Oct 11, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Oct 11, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Oct 11, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Sep 04, 2017

Accounts for a dormant company made up to Feb 25, 2017

3 pages

Apr 11, 2017

Confirmation statement made on Apr 10, 2017 with updates

5 pages

CS01

Oct 08, 2016

Accounts for a dormant company made up to Feb 27, 2016

3 pages

View All Filings

Who are the officers of HARTS THE GROCERS (RUSSELL SQUARE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TESCO SECRETARIES LIMITED

Oct 15, 2013

Secretary

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	08730224

182118090001

WELCH, Robert John

Aug 10, 2016

Director

More London Place

SE1 2AF London

United Kingdom

British

1966-6

212146700001

O'KEEFE, Helen Jane

Aug 31, 2004

Oct 15, 2013

Secretary

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

96031250001

PATEL, Anil Gunvantbhai

Apr 19, 1995

Apr 17, 2004

Secretary

18 Spinnells Road

Rayners Lane

HA2 9RA Harrow

Middlesex

British

6518780001

SANKAR, Nadine Amanda

Apr 17, 2004

Aug 31, 2004

Secretary

90 Ebury Road

WD17 2SB Watford

British

72917320001

COMBINED SECRETARIAL SERVICES LIMITED

Apr 10, 1995

Apr 19, 1995

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

BELL, Robbie Ian

Apr 17, 2004

Jan 25, 2005

Director

101 Hemp Lane

Wigginton

HP23 6HE Tring

Hertfordshire

United Kingdom

British

1973-5

97384120001

FIELD, Martin John

Jan 25, 2005

May 31, 2005

Director

42 Lygean Avenue

SG12 7AR Ware

Hertfordshire

British

1960-2

71986450003

HOLMES, Colin Peter

Apr 19, 2004

Apr 27, 2007

Director

Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

British

1965-8

86778500002

LEAHY, Terence Patrick, Sir

Apr 19, 2004

Mar 02, 2010

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1956-2

183358310001

LEAHY, Terrence Patrick, Sir

Mar 02, 2010

Mar 02, 2011

Director

Delamare Road

EN8 9SL Cheshunt

Tesco House

Hertfordshire

United Kingdom

England

British

1956-2

161407890001

LLOYD, Jonathan Mark

May 31, 2005

Jan 23, 2015

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1966-5

160028560001

MARSH, Bruce

Jun 21, 2016

Jan 17, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1968-1

209704350001

MCMEIKAN, Kennedy

Apr 17, 2004

Nov 05, 2004

Director

Saint Rhadegund Villa

82 Chesterton Road

CB4 1ER Cambridge

British

1965-5

90169080001

MOORE, Paul Anthony

Jan 23, 2015

Jun 30, 2016

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

England

British

1970-7

194306140002

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Apr 19, 2004

Jan 02, 2013

Director

New Tesco House

Delamare Road

EN8 9SL Cheshunt

Hertfordshire

United Kingdom

British

1953-1

148079740001

PATEL, Jitendrakumar Maganbhai

Apr 19, 1995

Apr 17, 2004

Director

2 Hedgeside Road

HA6 2NX Northwood

Middlesex

United Kingdom

British

1952-8

94807170001

PATEL, Maheshkumar Mohanbhai

Apr 19, 1995

Apr 17, 2004

Director

9 Poles House Poles Park

Hanbury Drive

SG12 0UD Thundridge

Hertfordshire

United Kingdom

British,

1949-2

155258730001

SYTHES, Jamila Clare Dabbagh

Jan 17, 2019

Nov 22, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

British

1975-8

241044950001

COMBINED NOMINEES LIMITED

Apr 10, 1995

Apr 19, 1995

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Apr 10, 1995

Apr 19, 1995

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

TESCO SERVICES LIMITED

Jan 24, 2013

Jan 17, 2019

Director

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Identification Type	European Economic Area
Registration Number	7600956

175259630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTS THE GROCERS (RUSSELL SQUARE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Adminstore Limited

Apr 06, 2016

Shire Park

Kestrel Way

AL7 1GA Welwyn Garden City

Tesco House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1882853

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HARTS THE GROCERS (RUSSELL SQUARE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 13, 1998 Delivered On Jan 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part ground and mezzanine floors 40 bernard street L.B. of camden.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1998Registration of a charge (395) Oct 11, 2017Satisfaction of a charge (MR04)
Rent deposit dedd	Created On Dec 22, 1997 Delivered On Dec 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed
	Short particulars The company charges its interest in the deposit being £18,750.
	Persons Entitled Bloomsbury Property Investments Limited
	Transactions Dec 27, 1997Registration of a charge (395) Oct 11, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 02, 1997 Delivered On Jun 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of the ground and mezzanine floors 40 bernard street london borough of city of westminster. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1997Registration of a charge (395) Oct 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 1997 Delivered On May 06, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1997Registration of a charge (395) Oct 11, 2017Satisfaction of a charge (MR04)
Deed of rental deposit	Created On Jul 20, 1995 Delivered On Jul 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease
	Short particulars Interest of the company in the deposit account of the chatrgee with clydesdale bank PLC designated harts the grocers rent deposit account containing the deposit of £18,750.
	Persons Entitled Herbrand Investments Limited
	Transactions Jul 28, 1995Registration of a charge (395) Oct 11, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HARTS THE GROCERS (RUSSELL SQUARE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 28, 2019	Commencement of winding up
Jun 11, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 28, 2019
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 28, 2019

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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