H C G LIMITED

Overview

Company Name	H C G LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03268141
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Jul 09, 2013

Summary

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

What is the purpose of H C G LIMITED?

(7487) /

Where is H C G LIMITED located?

Registered Office Address	The Mission House 10 High Street TN8 7JB Cowden Kent
Undeliverable Registered Office Address	No

What were the previous names of H C G LIMITED?

Previous Company Names
Company Name	From	Until
PRO BOND LIMITED	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for H C G LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for H C G LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 18, 2013	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 12, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Nov 14, 2012	Receiver's abstract of receipts and payments to Apr 20, 2012	2 pages	3.6

Aug 31, 2012	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 24, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2012	Application to strike the company off the register	3 pages	DS01

May 24, 2012	legacy	2 pages	LQ02

May 24, 2012	legacy	2 pages	LQ02

May 24, 2012	legacy	2 pages	LQ02

May 24, 2012	legacy	2 pages	LQ02

May 24, 2012	legacy	2 pages	LQ02

May 24, 2012	legacy	2 pages	LQ02

May 24, 2012	legacy	2 pages	LQ02

May 24, 2012	legacy	2 pages	LQ02

Apr 13, 2012	Receiver's abstract of receipts and payments to Mar 12, 2012	2 pages	3.6

Apr 13, 2012	Receiver's abstract of receipts and payments to Mar 12, 2012	2 pages	3.6

Apr 13, 2012	Receiver's abstract of receipts and payments to Mar 12, 2012	2 pages	3.6

View All Filings

Who are the officers of H C G LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Roy Leonard Meadow Cottage Lye Hole Lane Redhill BS40 5RN Bristol Avon	Dec 03, 1996		Secretary	Meadow Cottage Lye Hole Lane Redhill BS40 5RN Bristol Avon		British			89049560001
GILBERT, Kenyon Anthony Manwaring The Mission House 10 High Street TN8 7JB Cowden Kent	Dec 03, 1996		Director	The Mission House 10 High Street TN8 7JB Cowden Kent	United Kingdom	British	1950-8	Funeral Director	32367520004
TOTAL COMPANY SECRETARIES LIMITED 16-18 Woodford Road E7 0HA London	Oct 24, 1996	Nov 29, 1996	Nominee Secretary	16-18 Woodford Road E7 0HA London					900009420001
TOTAL COMPANY FORMATIONS LIMITED 16-18 Woodford Road E7 0HA London	Oct 24, 1996	Nov 29, 1996	Nominee Director	16-18 Woodford Road E7 0HA London					900009410001

View Detailed Information on Officers and People with Significant Control

Does H C G LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Jul 20, 2007 Delivered On Jul 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re h c g limited business premium account account number 93022730. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 2007Registration of a charge (395)
Legal charge	Created On Feb 15, 2007 Delivered On Feb 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 35 quarry hill road tonbridge kent t/no K434986.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 2007Registration of a charge (395) 6Sep 16, 2010Appointment of a receiver or manager (LQ01) 6May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 6
Legal charge	Created On Mar 08, 2006 Delivered On Mar 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 34C quarry hill road tonbridge kent t/no K805478.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 10, 2006Registration of a charge (395) 5Sep 16, 2010Appointment of a receiver or manager (LQ01) 5May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 5
Legal charge	Created On Sep 23, 2005 Delivered On Sep 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 34A quarry hill road, tonbridge, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 2005Registration of a charge (395) 4Sep 16, 2010Appointment of a receiver or manager (LQ01) 4May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 4
Legal charge	Created On Aug 25, 2004 Delivered On Sep 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 34 quarry hill road, tonbridge kent.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 2004Registration of a charge (395) 8Sep 23, 2010Appointment of a receiver or manager (LQ01) 8May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 8
Legal charge	Created On Jul 24, 2004 Delivered On Aug 13, 2004	Outstanding	Amount secured £81,000.00 due or to become due from the company to the chargee
	Short particulars 34C quarry hill road tonbridge kent.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 2004Registration of a charge (395)
Legal charge	Created On Oct 23, 2002 Delivered On Oct 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining quakers hall lane sevenoaks kent.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 2002Registration of a charge (395)
Legal charge	Created On Jul 31, 2002 Delivered On Aug 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 34D quarry hill road, tonbridge, kent TN4 2RS and ajoining three lock-up garages.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 2002Registration of a charge (395) 7Sep 18, 2010Appointment of a receiver or manager (LQ01) 7May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 7
Legal charge	Created On May 03, 2002 Delivered On May 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33A quarry hill road tonbridge kent t/nos: K338916 K558849 & K547128.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 2002Registration of a charge (395) 3Sep 16, 2010Appointment of a receiver or manager (LQ01) 3May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 3
Legal charge	Created On May 03, 2002 Delivered On May 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 quarry hill road tonbridge kent t/no: K405892.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 2002Registration of a charge (395) 2Sep 16, 2010Appointment of a receiver or manager (LQ01) 2May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On May 03, 2002 Delivered On May 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 and 32 quarry hill road tonbridge kent t/n K512655.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 2002Registration of a charge (395) 1Sep 16, 2010Appointment of a receiver or manager (LQ01) 1May 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On May 03, 2002 Delivered On May 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 35 and 37 quakers hall lane sevenoaks kent t/n K559495.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2002Registration of a charge (395)
Debenture	Created On Mar 11, 2002 Delivered On Mar 25, 2002	Outstanding	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 Barclays Bank PLC
	Transactions Mar 25, 2002Registration of a charge (395)
Commercial mortgage deed	Created On Mar 16, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property lying to the east of quarry hill road tonbridge kent t/no K547128 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Mar 21, 2000Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Mar 16, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land lying to the south east of quarry hill road tonbridge kent t/no K558849AND all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Mar 21, 2000Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Jan 25, 2000 Delivered On Feb 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the commercial mortgage deed
	Short particulars The freehold property known as 33A quarry hill road tonbridge kent title number K338916 all the goodwill of the business the full benefit of all the present and future licences consents permissions and agreements. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 01, 2000Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Jan 25, 2000 Delivered On Feb 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the commercial mortgage deed
	Short particulars The freehold property known as land at 33 quarry hill road tonbridge, kent title number K405892 the goodwill of the business the full benefit of all the present and future licences consents permissions and agreements. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 01, 2000Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Jan 25, 2000 Delivered On Feb 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the commercial mortgage deed
	Short particulars The freehold property known as 31 and 32 quarry hill road tonbridge kent title no. K512655 the goodwill of the business full benefit of all the present and future licences consents permissions and agreements. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 01, 2000Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jan 25, 2000 Delivered On Feb 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the floating charge
	Short particulars By way of floating charge all the undertaking property and assets of the company.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 01, 2000Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 1999 Delivered On Jan 14, 1999	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 Midland Bank PLC
	Transactions Jan 14, 1999Registration of a charge (395) Oct 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 23, 1998 Delivered On Jun 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 quarry hill road tonbridge kent (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 27, 1998Registration of a charge (395)
Legal mortgage	Created On Jun 23, 1998 Delivered On Jun 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33A quarry hill road tonbridge kent (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 27, 1998Registration of a charge (395) Jun 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does H C G LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 13, 2010	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 15, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 15, 2010	Apr 20, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Dana Genis 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 20, 2010	Apr 20, 2012
Anthony Gene Salata 33 Cork Street W1S 3NQ London	receiver manager	33 Cork Street W1S 3NQ London	Sep 20, 2010	Apr 20, 2012

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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