HVR GROUP LIMITED

Overview

Company Name	HVR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03733755
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of HVR GROUP LIMITED?

(7414) /
(7487) /

Where is HVR GROUP LIMITED located?

Registered Office Address	Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of HVR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STEVTON (NO. 144) LIMITED	Mar 16, 1999	Mar 16, 1999

What are the latest accounts for HVR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HVR GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2011

Application to strike the company off the register

3 pages

DS01

Apr 04, 2011

Registered office address changed from 85 Buckingham Gate London SW1E 6PD on Apr 04, 2011

1 pages

AD01

Mar 22, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2011	Statement of capital on Mar 22, 2011 Capital: GBP 87,257.5	SH01

Jan 24, 2011

Termination of appointment of Lynton Boardman as a secretary

2 pages

TM02

Jan 24, 2011

Appointment of Jon Messent as a secretary

3 pages

AP03

Dec 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Oct 25, 2010

Termination of appointment of Thomas Salkeld as a director

2 pages

TM01

Oct 25, 2010

Appointment of Dr Adam Howard Russell Palser as a director

3 pages

AP01

Mar 18, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

5 pages

AR01

Feb 10, 2010

Director's details changed for Kim Kerbey on Jan 28, 2010

3 pages

CH01

Oct 12, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Conflict of interest	RES13

Sep 11, 2009

Accounts made up to Mar 31, 2009

7 pages

Mar 17, 2009

legacy

3 pages

363a

Feb 01, 2009

Accounts made up to Mar 31, 2008

7 pages

May 23, 2008

legacy

2 pages

288a

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

May 21, 2008

legacy

2 pages

288a

Apr 22, 2008

legacy

3 pages

363a

Feb 01, 2008

Full accounts made up to Mar 31, 2007

10 pages

Jun 15, 2007

legacy

5 pages

363a

Jan 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 30, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of HVR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSENT, Jon Buckingham Gate SW1E 6PD London 85	Jan 14, 2011		Secretary	Buckingham Gate SW1E 6PD London 85		British		157181640001
KERBEY, Kim Buckingham Gate SW1E 6PD London 85	Apr 22, 2008		Director	Buckingham Gate SW1E 6PD London 85	United Kingdom	British	1966-3	130666660001
PALSER, Adam Howard, Dr Buckingham Gate SW1E 6PD London 85	Sep 16, 2010		Director	Buckingham Gate SW1E 6PD London 85	United Kingdom	British	1975-2	248968590001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 16, 1999	Mar 24, 1999	Nominee Secretary	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British		900007600001
BOARDMAN, Lynton David Cherwell Forest Drive KT20 6LU Kingswood Surrey	Aug 05, 2004	Jan 14, 2011	Secretary	Cherwell Forest Drive KT20 6LU Kingswood Surrey		British		72633900005
COOK, Judith Two Chimneys Pinks Hill Wood St Village GU3 3BW Guildford Surrey	Mar 24, 1999	Feb 16, 2004	Secretary	Two Chimneys Pinks Hill Wood St Village GU3 3BW Guildford Surrey		British		63310590001
SCULLION, David William 22 Archery Fields Odiham RG29 1AE Hook	Feb 16, 2004	Jul 28, 2004	Secretary	22 Archery Fields Odiham RG29 1AE Hook		British		59706730001
ALEXANDER, Alun Tudor Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey	Mar 16, 1999	Mar 24, 1999	Nominee Director	Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey		British	1952-11	900007590001
BAXTER, Richard Alistair Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey	Mar 16, 1999	Mar 24, 1999	Nominee Director	Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey		British	1962-5	900007600001
BEDWIN, Peter Graham Wilson Willowdale Cottage Crowbrook Road Askett HP27 9LS Princes Risborough Buckinghamshire	Jul 12, 2004	Nov 30, 2006	Director	Willowdale Cottage Crowbrook Road Askett HP27 9LS Princes Risborough Buckinghamshire	England	British	1943-11	126629830002
CARVER, Mary Kathleen 5 Chipstead Park TN13 2SL Sevenoaks Kent	Jan 01, 2006	Apr 22, 2008	Director	5 Chipstead Park TN13 2SL Sevenoaks Kent	United Kingdom	British	1949-8	109959200001
COOK, Peter David Two Chimneys Pinks Hill Wood Street Village GU3 3BW Guildford Surrey	Mar 24, 1999	Nov 30, 2006	Director	Two Chimneys Pinks Hill Wood Street Village GU3 3BW Guildford Surrey	England	British	1949-5	41282470001
COYLE, Jonathan Michael 53 Haig Road GU12 4PR Aldershot Hampshire	Mar 31, 1999	Jan 05, 2004	Director	53 Haig Road GU12 4PR Aldershot Hampshire		British	1962-9	28966600001
DALTON, Carl Andrew Albury House 36 Bonners Field Bentley GU10 5LH Farnham Surrey	Mar 31, 1999	Apr 27, 2001	Director	Albury House 36 Bonners Field Bentley GU10 5LH Farnham Surrey		British	1953-4	51360790001
DAVIES, Stephen Roy, Doctor 6 The Warren OX14 3XB Abingdon Oxfordshire	Nov 29, 2002	Nov 30, 2006	Director	6 The Warren OX14 3XB Abingdon Oxfordshire		British	1964-8	86803010001
GOODFELLOW, Michael Robert, Dr The Ramparts Pewley Hill Pewely Point GU1 3SP Guildford Surrey	Aug 05, 2004	Jun 01, 2006	Director	The Ramparts Pewley Hill Pewely Point GU1 3SP Guildford Surrey	England	Uk	1948-8	99700760001
PICKUP, Graham 1 Bourne Close SL8 5NG Bourne End Buckinghamshire	Apr 28, 2003	Dec 31, 2006	Director	1 Bourne Close SL8 5NG Bourne End Buckinghamshire		British	1957-5	74416070002
ROGERS, Harold Vincent 2 Darby Green Lane Blackwater GU17 0DL Camberley Surrey	Mar 24, 1999	Jul 28, 2004	Director	2 Darby Green Lane Blackwater GU17 0DL Camberley Surrey		British	1936-1	11392810001
SALKELD, Thomas Neville Walton Hartismere Road SW6 7TS Fulham 9 London	Apr 22, 2008	Sep 16, 2010	Director	Hartismere Road SW6 7TS Fulham 9 London		British	1962-10	130598500001
SCULLION, David William 22 Archery Fields Odiham RG29 1AE Hook	Oct 04, 1999	Nov 30, 2006	Director	22 Archery Fields Odiham RG29 1AE Hook	United Kingdom	British	1948-2	59706730001
WALTERS, Michael Arthur John 1 Bendeng Close GU51 1ET Fleet Hampshire	Aug 05, 2004	Apr 22, 2008	Director	1 Bendeng Close GU51 1ET Fleet Hampshire		British	1960-3	99700800001

View Detailed Information on Officers and People with Significant Control

Does HVR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Mar 31, 1999 Delivered On Apr 02, 1999	Satisfied	Amount secured All monies due or to become due from the company formerly known as stevton (no.144) limited 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 Lloyds Bank PLC
	Transactions Apr 02, 1999Registration of a charge (395) Jul 06, 2004Statement 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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