HCR GROUP HOLDINGS LIMITED

Overview

Company Name	HCR GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05930264
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2006
Date of Cessation	Jul 14, 2015

Summary

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

What is the purpose of HCR GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HCR GROUP HOLDINGS LIMITED located?

Registered Office Address	Belvedere House 2 Basing View RG21 4HG Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for HCR GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for HCR GROUP HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 11, 2014

What are the latest filings for HCR GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2015

Auditor's resignation

1 pages

AUD

Mar 18, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 29/01/2015	RES13

Mar 18, 2015

Application to strike the company off the register

3 pages

DS01

Feb 19, 2015

legacy

2 pages

SH20

Feb 19, 2015

Statement of capital on Feb 19, 2015

Capital: GBP 1

4 pages

SH19

Feb 19, 2015

legacy

2 pages

CAP-SS

Feb 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2014

Group of companies' accounts made up to Mar 31, 2014

30 pages

Sep 30, 2014

Annual return made up to Sep 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 200,000	SH01

Sep 30, 2014

Director's details changed for Mr Andrew John Finney on Sep 30, 2014

2 pages

CH01

Sep 30, 2014

Register inspection address has been changed from C/O Lamport Bassitt 46 the Avenue Southampton SO17 1AX England to C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX

1 pages

AD02

Sep 30, 2014

Register(s) moved to registered office address Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG

1 pages

AD04

Apr 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 28, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 28, 2014

Change of share class name or designation

2 pages

SH08

Apr 28, 2014

Statement of company's objects

2 pages

CC04

Apr 28, 2014

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 23, 2014

Registration of charge 059302640003

45 pages

MR01

Apr 22, 2014

Termination of appointment of Alastair Colgrain as a director

1 pages

TM01

Sep 17, 2013

Group of companies' accounts made up to Mar 31, 2013

26 pages

Sep 12, 2013

Annual return made up to Sep 11, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 1,707,300	SH01

Oct 18, 2012

Group of companies' accounts made up to Mar 31, 2012

28 pages

Sep 17, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of HCR GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINNEY, Lorraine 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom	Nov 01, 2009		Secretary	2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom				146728030001
DOLBEAR, Robert Kenneth Vipond 9 Crossfield Close East Wellow SO51 6EU Romsey Hampshire	Oct 11, 2006		Director	9 Crossfield Close East Wellow SO51 6EU Romsey Hampshire	England	British	1964-5	63382600001
FINNEY, Andrew John Old Vyne Lane, West Heath Baughurst RG26 5LF Tadley Finlandia Hampshire England	Oct 11, 2006		Director	Old Vyne Lane, West Heath Baughurst RG26 5LF Tadley Finlandia Hampshire England	England	British	1951-6	40937570001
LEACH, Adrian Christopher 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom	Dec 01, 2009		Director	2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom	United Kingdom	British	1959-5	83943320001
SMITH, Andrew James Allardyce 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom	Dec 01, 2009		Director	2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom	England	British	1963-9	147321880001
DOLBEAR, Robert Kenneth Vipond 9 Crossfield Close East Wellow SO51 6EU Romsey Hampshire	Oct 11, 2006	Nov 01, 2009	Secretary	9 Crossfield Close East Wellow SO51 6EU Romsey Hampshire		British		63382600001
HARPER, Paula 25 Portside Close Quayside View Marchwood SO40 4AL Southampton Hampshire	Sep 11, 2006	Oct 11, 2006	Secretary	25 Portside Close Quayside View Marchwood SO40 4AL Southampton Hampshire		British		104687650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 2006	Sep 11, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARSCOTT, Keith Richard Pond Cottage Willesley Warren RG25 3EH Overton Hampshire	Oct 11, 2006	Jan 01, 2008	Director	Pond Cottage Willesley Warren RG25 3EH Overton Hampshire		British	1951-3	14738990006
COLGRAIN, Alastair Colin Leckie, Lord 2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom	Oct 11, 2006	Apr 15, 2014	Director	2 Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom	England	British	1951-9	79320770002
KELLY, Sean Pearse Lowhill Farmhouse Fishers Pond SO50 7HF Eastleigh Hampshire	Sep 11, 2006	Oct 11, 2006	Director	Lowhill Farmhouse Fishers Pond SO50 7HF Eastleigh Hampshire	United Kingdom	British	1951-1	42504080002
LEEK, John Anthony The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	Oct 11, 2006	May 14, 2007	Director	The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	English	1941-10	3787100001

View Detailed Information on Officers and People with Significant Control

Does HCR GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 15, 2014 Delivered On Apr 23, 2014	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Apr 23, 2014Registration of a charge (MR01)
Debenture	Created On Nov 30, 2009 Delivered On Dec 01, 2009	Outstanding	Amount secured All monies due or to become due from the company to a group member on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC as Security Trustee
	Transactions Dec 01, 2009Registration of a charge (MG01)
Debenture	Created On Oct 11, 2006 Delivered On Oct 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Fortis Bank S.A./N.V. UK Branch
	Transactions Oct 20, 2006Registration of a charge (395) Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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