HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
Overview
| Company Name | HARTS THE GROCER (GLOUCESTER ROAD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03128119 |
| 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 HARTS THE GROCER (GLOUCESTER ROAD) LIMITED?
- 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 GROCER (GLOUCESTER ROAD) LIMITED located?
| Registered Office Address | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTS THE GROCER (GLOUCESTER ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAPOLE ENTERPRISES LIMITED | Nov 20, 1995 | Nov 20, 1995 |
What are the latest accounts for HARTS THE GROCER (GLOUCESTER ROAD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What is the status of the latest annual return for HARTS THE GROCER (GLOUCESTER ROAD) LIMITED?
| Annual Return |
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|---|
What are the latest filings for HARTS THE GROCER (GLOUCESTER ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tesco Services Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Marsh as a director | 1 pages | TM01 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Helen O'keefe as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 23, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Tesco Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Lucy Neville-Rolfe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2012 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Terence Leahy as a director | 1 pages | TM01 | ||||||||||
Appointment of Sir Terence Patrick Leahy as a director | 2 pages | AP01 | ||||||||||
Appointment of Adrian Ross Thomas Marsh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Leahy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HARTS THE GROCER (GLOUCESTER ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| PATEL, Anil Gunvantbhai | Secretary | 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex | British | 6518780001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Edbury Road WD1 2SB Watford Hertfordshire | British | 97385340001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BELL, Robbie Ian | Director | 101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire | United Kingdom | British | 97384120001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| HOLMES, Colin Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 86778500002 | ||||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LEAHY, Terrence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 161407890001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| MCMEIKAN, Kennedy | Director | Saint Rhadegund Villa 82 Chesterton Road CB4 1ER Cambridge | British | 90169080001 | ||||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| PATEL, Jitendrakumar Maganbhai | Director | 2 Hedgeside Road HA6 2NX Northwood Middlesex | United Kingdom | British | 94807170001 | |||||||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
Does HARTS THE GROCER (GLOUCESTER ROAD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does HARTS THE GROCER (GLOUCESTER ROAD) 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