HCD GROUP LIMITED
Overview
| Company Name | HCD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04264507 |
| 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 HCD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HCD GROUP LIMITED located?
| Registered Office Address | Suite 206 Fort Dunlop Fort Parkway B24 9FD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDI-66 LIMITED | Aug 03, 2001 | Aug 03, 2001 |
What are the latest accounts for HCD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HCD GROUP 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 | 1 pages | DS01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Amended full accounts made up to Dec 31, 2019 | 16 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Gorman as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard David Bryan as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Highwood as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard David Bryan as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Allen as a director on Apr 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Andrew Allen on Feb 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Charles Highwood on Feb 25, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Clare Thomas as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Charles Highwood on Dec 13, 2019 | 2 pages | CH01 | ||
Registered office address changed from 2 Links Court Links Business Park Fortran Road St Mellons Cardiff CF3 0LT to Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD on Nov 14, 2019 | 1 pages | AD01 | ||
Director's details changed for Ms Clare Thomas on Feb 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Mar Smith on Feb 18, 2019 | 2 pages | CH01 | ||
Termination of appointment of Kyle Veitch as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Who are the officers of HCD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMAN, Steven | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England | England | British | 205211220001 | |||||
| SMITH, Kenneth Mar | Director | Suite 206 Fort Parkway B24 9FD Birmingham Bureau Veritas Uk Limited England | England | British | 205655350001 | |||||
| COLE, Nigel Gareth James | Secretary | 25 Kelston Road Whitchurch CF14 2AG Cardiff | British | 81469490001 | ||||||
| HICKS, Stephen John | Secretary | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | British | 86188890002 | ||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| ALLEN, David Andrew | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England | England | British | 151285510001 | |||||
| BRYAN, Richard David | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England | England | English | 107755650002 | |||||
| BUTLER, Jeffrey Dilwyn | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | United Kingdom | British | 222185250001 | |||||
| COLE, Nigel Gareth James | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | United Kingdom | British | 81469490001 | |||||
| DAVIES, David Jon | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | Wales | British | 190655960001 | |||||
| DYER, Anthony Harold | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | Wales | British | 55546290003 | |||||
| GEE, Matthew Peter | Director | 825a Wilmslow Road M20 2RE Manchester Parklands England | United Kingdom | British | 216637950001 | |||||
| HICKS, Stephen John | Director | 2 Links Court Links Business Park CF3 0LT Fortran Road St Mellons Cardiff | United Kingdom | British | 86188890002 | |||||
| HIGHWOOD, Stephen Charles | Director | Fort Dunlop Fort Parkway B24 9FD Birmingham Suite 206 England | England | British | 140907000002 | |||||
| HIGHWOOD, Stephen | Director | 6c The Cottrells BN16 4AF Angmering West Sussex | British | 92119600001 | ||||||
| PIKE, Clare Yvonne | Director | c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England | England | British | 201349460001 | |||||
| THOMAS, Clare | Director | Suite 206 Fort Parkway B24 9FD Birmingham Bureau Veritas Uk Limited England | England | British | 205687350001 | |||||
| THOMAS, Stephen Edward | Director | c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England | England | British | 205655510001 | |||||
| VEITCH, Kyle | Director | c/o Bureau Veritas Uk Limited Fort Parkway B24 9FD Birmingham Suite 308 England | England | British | 179916730001 | |||||
| BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 |
Who are the persons with significant control of HCD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bureau Veritas Uk Limited | Apr 06, 2016 | Fort Parkway B24 9FD Birmingham Suite 308, Fort Dunlop England | No | ||||||||||
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Natures of Control
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Does HCD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 20, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Jul 15, 2002 Delivered On Aug 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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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