HASGO GROUP LIMITED
Overview
Company Name | HASGO GROUP LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05379966 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HASGO GROUP LIMITED?
- (7415) /
Where is HASGO GROUP LIMITED located?
Registered Office Address | C/0 Pricewaterhouse Coopers Llp Benson House Weellington Street LS28 5PD Leeds West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of HASGO GROUP LIMITED?
Company Name | From | Until |
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MCT MITCHELL COTTS LIMITED | Mar 02, 2005 | Mar 02, 2005 |
What are the latest accounts for HASGO GROUP LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for HASGO GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 25, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Registered office address changed from C/O Mct Mitchell Cotts Ltd Winterstoke Road Weston Super Mare N Somerset BS24 9AT on Nov 02, 2009 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 35 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 29 pages | AA | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HASGO GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STONE, James Michael | Secretary | St. Quintin Park Bathpool TA2 8TB Taunton 39 Somerset United Kingdom | British | Accountant | 130805820001 | |||||
ATKINSON, Roger Scott | Director | The Flinthouse Pound Lane WR6 6EE Clifton On Teme Worcester | United Kingdom | British | Company Director | 82851270001 | ||||
GRANT, John Albert Martin | Director | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | Company Director | 55161940001 | ||||
HEARN, Charles John Michael | Secretary | 23 Tower Road WR3 7AF Worcester Worcestershire | English | Director | 79703190001 | |||||
HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
HEARN, Charles John Michael | Director | 23 Tower Road WR3 7AF Worcester Worcestershire | England | English | Director | 79703190001 | ||||
HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Does HASGO GROUP LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Aug 29, 2005 Delivered On Sep 09, 2005 | 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
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Transactions
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Debenture | Created On Oct 22, 2000 Acquired On Aug 29, 2005 Delivered On Sep 10, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 ordinary share in wds components limited , 5,524,986 ordinary shares and 10,000 preference shares in floform limited. | ||||
Persons Entitled
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Transactions
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Does HASGO GROUP LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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