HASGO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHASGO GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05379966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of HASGO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCT MITCHELL COTTS LIMITEDMar 02, 2005Mar 02, 2005

    What are the latest accounts for HASGO GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HASGO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 25, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    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 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 05, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    8 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    35 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363a

    Group of companies' accounts made up to Dec 31, 2006

    32 pagesAA

    Group of companies' accounts made up to Dec 31, 2005

    29 pagesAA

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    4 pages363a

    legacy

    2 pages123

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of HASGO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, James Michael
    St. Quintin Park
    Bathpool
    TA2 8TB Taunton
    39
    Somerset
    United Kingdom
    Secretary
    St. Quintin Park
    Bathpool
    TA2 8TB Taunton
    39
    Somerset
    United Kingdom
    BritishAccountant130805820001
    ATKINSON, Roger Scott
    The Flinthouse
    Pound Lane
    WR6 6EE Clifton On Teme
    Worcester
    Director
    The Flinthouse
    Pound Lane
    WR6 6EE Clifton On Teme
    Worcester
    United KingdomBritishCompany Director82851270001
    GRANT, John Albert Martin
    The Malthouse Manor Lane
    Claverdon
    CV35 8NH Warwick
    Warwickshire
    Director
    The Malthouse Manor Lane
    Claverdon
    CV35 8NH Warwick
    Warwickshire
    EnglandBritishCompany Director55161940001
    HEARN, Charles John Michael
    23 Tower Road
    WR3 7AF Worcester
    Worcestershire
    Secretary
    23 Tower Road
    WR3 7AF Worcester
    Worcestershire
    EnglishDirector79703190001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    67382580008
    HEARN, Charles John Michael
    23 Tower Road
    WR3 7AF Worcester
    Worcestershire
    Director
    23 Tower Road
    WR3 7AF Worcester
    Worcestershire
    EnglandEnglishDirector79703190001
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    73774730003

    Does HASGO GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 09, 2005Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 10, 2005Registration of an acquisition (400)

    Does HASGO GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2009Commencement of winding up
    Oct 14, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers
    One Kingsway
    CF10 3PW Cardiff
    practitioner
    Pricewaterhousecoopers
    One Kingsway
    CF10 3PW Cardiff
    Ross David Connock
    31 Great George Street
    Bristol
    BS1 5QD
    practitioner
    31 Great George Street
    Bristol
    BS1 5QD

    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