THE HART GROUP LIMITED

Overview

Company Name	THE HART GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03790478
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1999
Date of Cessation	Sep 16, 2014

Summary

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

What is the purpose of THE HART GROUP LIMITED?

(5245) /

Where is THE HART GROUP LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of THE HART GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 5035 LIMITED	Jun 16, 1999	Jun 16, 1999

What are the latest accounts for THE HART GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2000

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

Annual Return

Last Annual Return	Jun 16, 2002

What are the latest filings for THE HART GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 03, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2008	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 21, 2007	Notice of discharge of Administration Order	4 pages	2.19
Sep 07, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 06, 2007	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 23, 2007	Notice of completion of voluntary arrangement	7 pages	1.4
Jan 12, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 18, 2006	3 pages	1.3
Oct 02, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 03, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2006	4 pages	1.3
Feb 16, 2006	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 22, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 27, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2005	3 pages	1.3
Feb 09, 2005	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 10, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 30, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2004	3 pages	1.3
May 05, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 28, 2004	legacy	1 pages	287
Aug 29, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 04, 2003	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 24, 2003	4 pages	1.3
May 06, 2003	Notice of result of meeting of creditors	4 pages	2.23
Apr 17, 2003	Statement of administrator's proposal	39 pages	2.21
Feb 05, 2003	legacy	1 pages	287
Jan 30, 2003	Administration Order	4 pages	2.7
Jan 30, 2003	Notice of Administration Order	1 pages	2.6

View All Filings

Who are the officers of THE HART GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLIMSOLL, Clive Geoffrey 2 Bolnore House Isaacs Lane RH16 4BU Haywards Heath West Sussex	Sep 10, 2002		Secretary	2 Bolnore House Isaacs Lane RH16 4BU Haywards Heath West Sussex		British			84751000001
FORD, Gilbert Michael Southlands Farm Dunkeswell EX14 0SH Honiton Devon	Jun 14, 2002		Director	Southlands Farm Dunkeswell EX14 0SH Honiton Devon		British	1957-3	Company Director	1508370002
FORD, Timothy Owen Core Hill Cottage Core Hill Road EX10 0JR Sidmouth Devon	Jun 14, 2002		Director	Core Hill Cottage Core Hill Road EX10 0JR Sidmouth Devon	England	British	1962-12	Company Director	16720010001
PALMER, Richard Risdon Marrick Barn 1 Woodnewton Road PE8 6QQ Nassington Northamptonshire	May 29, 2001		Director	Marrick Barn 1 Woodnewton Road PE8 6QQ Nassington Northamptonshire		British	1949-4	Company Director	78015420003
PLIMSOLL, Clive Geoffrey 2 Bolnore House Isaacs Lane RH16 4BU Haywards Heath West Sussex	Jun 14, 2002		Director	2 Bolnore House Isaacs Lane RH16 4BU Haywards Heath West Sussex	England	British	1951-6	Chartered Accountant	84751000001
BARWOOD, Giles Stephen Threeways House Everdon NN11 BBL Daventry Northamptonshire	Dec 20, 1999	Nov 16, 2000	Secretary	Threeways House Everdon NN11 BBL Daventry Northamptonshire		British		Company Director	37132270001
FAIRBRASS, Paul 18 Whisperwood Drive Balby DN4 8SA Doncaster South Yorkshire	Nov 16, 2000	Jun 14, 2002	Secretary	18 Whisperwood Drive Balby DN4 8SA Doncaster South Yorkshire		British		Company Director	67691980001
FORD, Timothy Owen Core Hill Cottage Core Hill Road EX10 0JR Sidmouth Devon	Jun 14, 2002	Sep 10, 2002	Secretary	Core Hill Cottage Core Hill Road EX10 0JR Sidmouth Devon		British		Company Director	16720010001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Jun 16, 1999	Dec 20, 1999	Nominee Secretary	7 Devonshire Square EC2M 4YH London					900008750001
BAMFORD, Stephen James Glengarden Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey	Oct 06, 1999	Dec 20, 1999	Director	Glengarden Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey		British	1950-5	Company Director	47964750001
BARWOOD, Giles Stephen Threeways House Everdon NN11 BBL Daventry Northamptonshire	Dec 20, 1999	Nov 16, 2000	Director	Threeways House Everdon NN11 BBL Daventry Northamptonshire		British	1948-8	Company Director	37132270001
FAIRBRASS, Paul 18 Whisperwood Drive Balby DN4 8SA Doncaster South Yorkshire	Dec 20, 1999	Jun 14, 2002	Director	18 Whisperwood Drive Balby DN4 8SA Doncaster South Yorkshire		British	1968-5	Company Director	67691980001
HART, Anthony 2a Wayside Crescent H62 8NJ Harrogate North Yorkshire	Oct 06, 1999	Jun 14, 2002	Director	2a Wayside Crescent H62 8NJ Harrogate North Yorkshire		British	1937-10	Insurer	2291530004
NEEDHAM, Andrew David Linden House 20 Park Lodge View Skelmanthorpe HD8 9UN Huddersfield West Yorkshire	Dec 17, 1999	Dec 20, 2001	Director	Linden House 20 Park Lodge View Skelmanthorpe HD8 9UN Huddersfield West Yorkshire	England	British	1965-2	Company Director	60977990001
O'CONNOR, David The Corfields Pinfold Lane, Moss DN6 0ED Doncaster South Yorkshire	Dec 20, 1999	Jul 20, 2001	Director	The Corfields Pinfold Lane, Moss DN6 0ED Doncaster South Yorkshire		British	1958-6	Company Director	67691890002
PULLAN, Sarah Elizabeth 18 Firs Drive HG2 9HB Harrogate North Yorkshire	Jun 28, 2001	Jun 14, 2002	Director	18 Firs Drive HG2 9HB Harrogate North Yorkshire	United Kingdom	British	1959-5	Venture Capitalist	50941960001
SCOTT, Ian Bruce Beech House Hinderton Road Neston CH64 9PF Cheshire	Jan 01, 2002	Jun 14, 2002	Director	Beech House Hinderton Road Neston CH64 9PF Cheshire	United Kingdom	British	1943-1	Business & Management	55345150001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Jun 16, 1999	Oct 06, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London					900008740001

View Detailed Information on Officers and People with Significant Control

Does THE HART GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 12, 2002 Delivered On Aug 24, 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 Lloyds Tsb Bank PLC
	Transactions Aug 24, 2002Registration of a charge (395)
Fixed and floating charge	Created On Jul 11, 2002 Delivered On Jul 23, 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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jul 23, 2002Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 01, 2001 Delivered On Aug 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all deposit(s) in and to the charged account(s) with barclays bank PLC re the hart group limited high interest business account account number 90500151. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 2001Registration of a charge (395)
Legal charge	Created On Jan 08, 2001 Delivered On Jan 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 and 5 high street carcroft doncaster south yorkshire t/no SYK36094 & SYK417854.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 12, 2001Registration of a charge (395)
Fixed and floating charge over all assets (as defined)	Created On Sep 13, 2000 Delivered On Sep 14, 2000	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 Nmb-Heller Limited
	Transactions Sep 14, 2000Registration of a charge (395) Sep 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 1999 Delivered On Jan 05, 2000	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 Jan 05, 2000Registration of a charge (395) Sep 14, 2002Statement of satisfaction of a charge in full or part (403a)
Composite trust debenture	Created On Dec 20, 1999 Delivered On Dec 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee (in it's capacity as agent and trustee for the loan stockholders of the security constituted by the debenture) and to the loan stockholders (or any of them) from the company in respect of the loan stock
	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 Murray Johnstone Limited
	Transactions Dec 23, 1999Registration of a charge (395) Oct 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE HART GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2002	Date of meeting to approve CVA
Dec 18, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds
Stephen Andrew Ellis Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds

Date	Type
Jan 24, 2003	Administration started
Dec 07, 2007	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Nicholas Edward Reed Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds
Stephen Andrew Ellis Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds

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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