HCC GROUP PROPERTIES LIMITED

Overview

Company Name	HCC GROUP PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05971189
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2006
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of HCC GROUP PROPERTIES LIMITED?

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

Where is HCC GROUP PROPERTIES LIMITED located?

Registered Office Address	The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HCC GROUP PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3255) LIMITED	Oct 18, 2006	Oct 18, 2006

What are the latest accounts for HCC GROUP PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HCC GROUP PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2019

Application to strike the company off the register

3 pages

DS01

Jan 09, 2019

Satisfaction of charge 059711890007 in full

1 pages

MR04

Oct 19, 2018

Confirmation statement made on Oct 18, 2018 with no updates

3 pages

CS01

Oct 12, 2018

Satisfaction of charge 059711890005 in full

1 pages

MR04

Oct 12, 2018

Satisfaction of charge 059711890006 in full

1 pages

MR04

Oct 11, 2018

Registration of charge 059711890007, created on Oct 10, 2018

75 pages

MR01

Sep 30, 2018

Full accounts made up to Dec 31, 2017

19 pages

Oct 19, 2017

Confirmation statement made on Oct 18, 2017 with no updates

3 pages

CS01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

18 pages

Oct 18, 2016

Confirmation statement made on Oct 18, 2016 with updates

5 pages

CS01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

18 pages

Dec 03, 2015

Registration of charge 059711890006, created on Dec 01, 2015

85 pages

MR01

Oct 19, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

19 pages

Nov 26, 2014

Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014

2 pages

AP01

Oct 20, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 1	SH01

Aug 30, 2014

Full accounts made up to Dec 31, 2013

20 pages

Jun 27, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jun 18, 2014

Registration of charge 059711890005

91 pages

MR01

Jun 03, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Jun 03, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Feb 14, 2014

Appointment of Mrs Geraldine Josephine Gallagher as a director

2 pages

AP01

Feb 07, 2014

Termination of appointment of Matthew Bennison as a director

1 pages

TM01

View All Filings

Who are the officers of HCC GROUP PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1974-7	Accountant	192486560001
GALLAGHER, Geraldine Josephine Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jan 31, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	Irish	1965-10	Finance Director	185108770001
HUNTER, Gail Susan Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	May 25, 2007		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1963-7	Human Resources Director	89557480002
TROY, Anthony Gerrard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	May 25, 2007		Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	Director	104500230001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire					161804380001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British			156121410001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	May 25, 2007	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish			185108770001
SOLOMAN, Sheila Margaret 5 The Green Hardingstone NN4 7BU Northampton Northamptonshire	Oct 25, 2006	May 25, 2007	Secretary	5 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British		Company Secretary	45253560008
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Oct 18, 2006	Oct 25, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
ANDERSON, Peter George 23 Cheshire Road OX9 3LQ Thame Oxfordshire	Oct 25, 2006	May 25, 2007	Director	23 Cheshire Road OX9 3LQ Thame Oxfordshire		British	1958-9	Finance Director	70304810001
BELLONE, Norman Edward Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire	Oct 25, 2006	May 25, 2007	Director	Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire		British	1957-8	Managing Director	126414070001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1972-9	Company Director	108534390002
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Sep 07, 2007	Jun 30, 2008	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	Director	124446000001
DE GAY, Sarah N4	Oct 18, 2006	Oct 19, 2006	Director	N4	England	British	1965-4	Solicitor	43494570001
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	Chief Financial Officer	91011320001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Oct 18, 2006	Oct 19, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
MORGAN, Philip Douglas 6b North Cross Road SE22 9EU London	Oct 19, 2006	Oct 25, 2006	Director	6b North Cross Road SE22 9EU London		British	1978-8	Solicitor	115961060001
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Aug 08, 2008	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	Company Director	132613500001
WHELTON, Martin Anthony Pitt's Walk Bowling Green Close SW15 3TE London	Oct 19, 2006	Oct 25, 2006	Director	Pitt's Walk Bowling Green Close SW15 3TE London		British	1957-6	Solicitor	10466410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCC GROUP PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hayley Conference Centres Acquisitions Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05576842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HCC GROUP PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 10, 2018 Delivered On Oct 11, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch
	Transactions Oct 11, 2018Registration of a charge (MR01) Jan 09, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 03, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Limited
	Transactions Dec 03, 2015Registration of a charge (MR01) Oct 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 12, 2014 Delivered On Jun 18, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Agreement
	Transactions Jun 18, 2014Registration of a charge (MR01) Oct 12, 2018Satisfaction of a charge (MR04)
English law deed of accession	Created On Feb 27, 2013 Delivered On Mar 01, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Mar 01, 2013Registration of a charge (MG01) Jun 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2011 Delivered On Dec 10, 2011	Satisfied	Amount secured All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank of Scotland PLC
	Transactions Dec 10, 2011Registration of a charge (MG01) Jun 03, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Jun 18, 2007 Delivered On Jun 22, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 2007Registration of a charge (395) Jun 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2006 Delivered On Nov 23, 2006	Satisfied	Amount secured All monies due or to become due from each of the borrowers to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Nov 23, 2006Registration of a charge (395) Jun 06, 2007Statement of satisfaction of a charge in full or part (403a)

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.
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