HARTGROOM LIMITED
Overview
| Company Name | HARTGROOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03763602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTGROOM LIMITED?
- (7011) /
Where is HARTGROOM LIMITED located?
| Registered Office Address | Vantage House Vantage Park Washingley Road PE29 6SR Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTGROOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HARTGROOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Artisan(Uk) Plc on Apr 30, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Artisan(Uk) Plc on Apr 30, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of HARTGROOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTISAN(UK) PLC | Secretary | Vantage Park Washingley Road PE29 6SR Huntingdon Vantage House Cambridgeshire United Kingdom |
| 70990010005 | ||||||||||
| JONES, John Alfred | Director | 12 Springwood Drive Mansfield Woodhouse NG19 9EB Mansfield Nottinghamshire | Uk | British | 27229110004 | |||||||||
| ARTISAN(UK) PLC | Director | Vantage Park Washingley Road PE29 6SR Huntingdon Vantage House Cambridgeshire United Kingdom |
| 70990010005 | ||||||||||
| LIDDELL, Christopher John | Secretary | Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire | British | 155401280001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| LIVING HERITAGE HOLDINGS LIMITED | Secretary | 1 Victoria Road WR14 2TD Malvern Worcestershire | 78755820001 | |||||||||||
| CROSBY, Andrew | Director | Packers Cottage 215 Bristol Road GL2 4QW Quedgeley Gloucestershire | United Kingdom | British | 147342000001 | |||||||||
| FREEMAN, Martyn | Director | 22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire | British | 27318670001 | ||||||||||
| LIDDELL, Anne | Director | Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire | England | British | 74800610002 | |||||||||
| LIDDELL, Christopher John | Director | Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire | United Kingdom | British | 155401280001 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| LIVING HERITAGE HOLDINGS LIMITED | Director | 1 Victoria Road WR14 2TD Malvern Worcestershire | 78755820001 |
Does HARTGROOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 10, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a brackely lodge high street brackely northampton. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Apr 10, 2000 Delivered On Apr 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies standing to the credit of any account of the company at the bank. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 10, 2000 Delivered On Apr 14, 2000 | Satisfied | Amount secured In favour of the chargee principal sum of £500,000 arrangement fee of £250,000 interest and costs | |
Short particulars F/H brackley lodge brackley northamptonshire - NN193828. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured Principal sum of £1,100,000 and all monies due or to become due from the company to the chargee | |
Short particulars 1 castle lane and 18-28 jury street warwick west midlands the benefit of the building contract or contracts all licences copy right and design rights floating charge over all .. undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| General security agreement | Created On Jul 28, 1999 Delivered On Aug 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The benefit of all its right title and interest in and to the following contract (the "contracts") dated 30TH april 1999. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Jul 28, 1999 Delivered On Aug 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The monies now or hereafter to be standing to the credit of any account of the company at the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 1999 Delivered On Aug 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the whatsoever and wheresoever both present and future. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 1999 Delivered On Aug 05, 1999 | Satisfied | 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 18, 20, 22, 24, 26 and 28 jury street and 1A and 1B castle lane t/nos: WK1530 WK223582 WK358709 WK252230. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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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