co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARTS THE GROCERS (TCR) LIMITED

HARTS THE GROCERS (TCR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHARTS THE GROCERS (TCR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03253677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

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

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARTS THE GROCERS (TCR) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToFeb 25, 2017

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2018

    • Capital: GBP 1,158,489.00
    		7 pagesRP04SH01

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    		2 pagesAD03

    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 Mar 21, 2018

    		2 pagesAD01

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

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2018

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 20, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Jan 22, 2018

    • Capital: GBP 1,158,492.00
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 22, 2018

    • Capital: GBP 1,158,489
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 20, 2018Clarification A second filed SH01 was registered on 14/02/2018. A second filed SH01 was registered on 20/04/2018.

    Termination of appointment of Bruce Marsh as a director on Jan 12, 2018

    		1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Jan 12, 2018

    		1 pagesTM01

    Appointment of Ms Jamila Clare Dabbagh Sythes as a director on Jan 11, 2018

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Appointment of Mr Robert John Welch as a director on Aug 10, 2016

    		2 pagesAP01

    Termination of appointment of Paul Anthony Moore as a director on Jun 30, 2016

    		1 pagesTM01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Secretary
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08730224
    		182118090001
    SYTHES, Jamila Clare Dabbagh
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		United KingdomBritish241044950001
    WELCH, Robert John
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish212146700001
    O'KEEFE, Helen Jane
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		Secretary
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		British96031250001
    PATEL, Anil Gunvantbhai
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    		Secretary
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    		British6518780001
    SANKAR, Nadine Amanda
    90 Ebury Road
    WD17 2SB Watford
    		Secretary
    90 Ebury Road
    WD17 2SB Watford
    		British72917320001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BELL, Robbie Ian
    101 Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    		Director
    101 Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    		United KingdomBritish97384120001
    FIELD, Martin John
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    		Director
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    		British71986450003
    HOLMES, Colin Peter
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		British86778500002
    IDDON, Michael James
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    		Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    		United KingdomBritish147746220002
    LEAHY, Terence Patrick, Sir
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		United KingdomBritish183358310001
    LEAHY, Terrence Patrick, Sir
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    		Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    		EnglandBritish161407890001
    LLOYD, Jonathan Mark
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		United KingdomBritish160028560001
    MARSH, Adrian Ross Thomas
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    		Director
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    		United KingdomBritish157987530001
    MARSH, Bruce
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		United KingdomBritish209704350001
    MCMEIKAN, Kennedy
    Saint Rhadegund Villa
    82 Chesterton Road
    CB4 1ER Cambridge
    		Director
    Saint Rhadegund Villa
    82 Chesterton Road
    CB4 1ER Cambridge
    		British90169080001
    MOORE, Paul Anthony
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		EnglandBritish194306140002
    NEVILLE-ROLFE, Lucy Jeanne, Ms.
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    		United KingdomBritish148079740001
    PATEL, Jitendrakumar Maganbhai
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    		Director
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    		United KingdomBritish94807170001
    PATEL, Maheshkumar Mohanbhai
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    		Director
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    		United KingdomBritish,155258730001
    TESCO SERVICES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7600956
    		175259630001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		Apr 06, 2016
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1882853
    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 (TCR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    View Detailed Information on Charges

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2018Commencement of winding up
    Mar 07, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0