HONEYGROVE GROUP LIMITED

Overview

Company Name	HONEYGROVE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03630751
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1998
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of HONEYGROVE GROUP LIMITED?

Development of building projects (41100) / Construction

Where is HONEYGROVE GROUP LIMITED located?

Registered Office Address	Focus House 23-25 Bell Street RH2 7AD Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of HONEYGROVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PROPAN HOMES PUBLIC LIMITED COMPANY	Nov 17, 1998	Nov 17, 1998
EXCHANGELINK PUBLIC LIMITED COMPANY	Sep 14, 1998	Sep 14, 1998

What are the latest accounts for HONEYGROVE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HONEYGROVE GROUP LIMITED?

Annual Return

Last Annual Return	Sep 14, 2014

What are the latest filings for HONEYGROVE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2015

Application to strike the company off the register

3 pages

DS01

Sep 21, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2014	Statement of capital on Sep 21, 2014 Capital: GBP 12,311,042.9	SH01

Sep 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 24, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2013	Statement of capital on Sep 24, 2013 Capital: GBP 12,311,042.9	SH01

Sep 22, 2013

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

7 pages

Sep 24, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

5 pages

AR01

Sep 08, 2012

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

7 pages

Jul 09, 2012

Registered office address changed from * Oakdene House 34 Bell Street Reigate Surrey RH2 7SL* on Jul 09, 2012

1 pages

AD01

Oct 14, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

5 pages

AR01

Sep 13, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Sep 28, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

5 pages

AR01

Sep 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Oct 19, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Sep 15, 2009

legacy

3 pages

363a

Jan 20, 2009

legacy

11 pages

395

Dec 09, 2008

Full accounts made up to Dec 31, 2007

19 pages

Sep 18, 2008

legacy

3 pages

363a

May 17, 2008

legacy

19 pages

395

Oct 31, 2007

Full accounts made up to Dec 31, 2006

17 pages

Sep 17, 2007

legacy

11 pages

363a

Oct 25, 2006

Full accounts made up to Dec 31, 2005

16 pages

Sep 21, 2006

legacy

7 pages

363s

Jun 28, 2006

legacy

17 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 28, 2006	legacy	363(190)

View All Filings

Who are the officers of HONEYGROVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Dec 17, 2004		Secretary	6a Windermere Way RH2 0LW Reigate Surrey		English		Certified Accountant	94386190001
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Dec 17, 2004		Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	Certified Accountant	94386190001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Dec 17, 2004		Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	Certified Accountant	85268420001
JOHNSON, Alexander Daniel 31 Chandos Road TN1 2NY Tunbridge Wells Kent	Nov 03, 1998	Jun 23, 1999	Secretary	31 Chandos Road TN1 2NY Tunbridge Wells Kent		British		Estate Agent	20215740005
NEGUS, Terence James The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	Aug 20, 2003	Dec 17, 2004	Secretary	The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey		British			40018190003
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Jan 31, 2001	Aug 20, 2003	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		Chartered Secretary	38563740001
CHT SECRETARIES LIMITED Sceptre House 169-173 Regent Street W1B 4JH London	Jun 23, 1999	Jan 31, 2001	Secretary	Sceptre House 169-173 Regent Street W1B 4JH London					57357930005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 14, 1998	Nov 03, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DUBOIS, James 5 Lynwood Road KT17 4LF Epsom Surrey	Nov 03, 1998	Dec 17, 2004	Director	5 Lynwood Road KT17 4LF Epsom Surrey	England	British	1946-10	Chartered Accountant	1913260001
JOHNSON, Alexander Daniel 1 Ben Hall Mill Road TN2 5JH Tunbridge Wells Kent	Oct 13, 1999	Feb 02, 2004	Director	1 Ben Hall Mill Road TN2 5JH Tunbridge Wells Kent		British	1973-1	Company Director	20215740008
JOHNSON, Christopher Charles Combe House Combe Bank Drive TN14 6AD Sundridge Kent	Nov 03, 1998	Dec 17, 2004	Director	Combe House Combe Bank Drive TN14 6AD Sundridge Kent	United Kingdom	British	1947-3	Company Director	9209400004
NEGUS, Terence James The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	Oct 01, 2001	Dec 17, 2004	Director	The Old Nursery Lunghurst Road CR3 7HF Woldingham Surrey	United Kingdom	British	1952-8	Chartered Accountant	40018190003
PORTER, Tony Howard Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent	Nov 03, 1998	May 23, 2003	Director	Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent	United Kingdom	British	1954-9	Director	46664400002
RIVERS, David John Hamilton The Well House Pootings Road TN8 6SD Crockham Hill Kent	Jun 24, 2003	Dec 17, 2004	Director	The Well House Pootings Road TN8 6SD Crockham Hill Kent	England	British	1959-8	Company Director	104735860001
STREETEN, Jeremy Douglas Renwick Roughway Cottage Roughway Plaxtol TN11 9SN Tonbridge Kent	Jun 24, 2003	Dec 17, 2004	Director	Roughway Cottage Roughway Plaxtol TN11 9SN Tonbridge Kent		British	1944-10	Company Director	54753180001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Jan 31, 2001	Dec 17, 2004	Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	Company Secretary	38563740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 14, 1998	Nov 03, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 14, 1998	Nov 03, 1998	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does HONEYGROVE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 12, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the secured creditors 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 present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395)
Amendment deed	Created On May 07, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery (for details of properties charged please refer to form 395) see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (The Agent)
	Transactions May 17, 2008Registration of a charge (395)
Supplemental debenture to a group debenture dated 21 december 2004	Created On May 19, 2005 Delivered On May 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over 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 The Royal Bank of Scotland PLC (The Agent)
	Transactions May 31, 2005Registration of a charge (395)
Accession deed	Created On Jan 20, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies,obligations and liabilities whatsoever due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Jan 26, 2005Registration of a charge (395)
Accession deed to a group debenture dated 21 december 2004	Created On Dec 21, 2004 Delivered On Dec 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Agent)
	Transactions Dec 24, 2004Registration of a charge (395)
Debenture	Created On Sep 19, 2002 Delivered On Sep 26, 2002	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 26, 2002Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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