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HB GROUP HOLDINGS (UK) LIMITED

HB GROUP HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameHB GROUP HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06090493
    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 HB GROUP HOLDINGS (UK) LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HB GROUP HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Units 9 And 10
    Empire Works Parcel Terrace
    DE1 1LY Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of HB GROUP HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONNECT OFFICE LIMITEDAug 16, 2007Aug 16, 2007
    4 DATA LIMITEDFeb 08, 2007Feb 08, 2007

    What are the latest accounts for HB GROUP HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for HB GROUP HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 060904930001 in full

    		1 pagesMR04

    Satisfaction of charge 060904930002 in full

    		1 pagesMR04

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1,000
    		SH01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registration of charge 060904930003, created on Nov 13, 2015

    		28 pagesMR01

    Registration of charge 060904930002, created on Feb 25, 2015

    		22 pagesMR01

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Russell George Harrison on Jan 23, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Registration of charge 060904930001

    		24 pagesMR01
    Annotations
    DateAnnotation
    May 20, 2014The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Director's details changed for Russell George Harrison on Feb 26, 2014

    		2 pagesCH01

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Matthew Harrison on Feb 26, 2014

    		2 pagesCH01

    Secretary's details changed for Matthew Harrison on Feb 26, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Certificate of change of name

    Company name changed connect office LIMITED\certificate issued on 02/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2013

    Change company name resolution on Nov 22, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HB GROUP HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Matthew Thomas
    Units 9 And 10
    Empire Works Parcel Terrace
    DE1 1LY Derby
    		Secretary
    Units 9 And 10
    Empire Works Parcel Terrace
    DE1 1LY Derby
    		British57121560003
    HARRISON, Matthew Thomas
    Units 9 And 10
    Empire Works Parcel Terrace
    DE1 1LY Derby
    		Director
    Units 9 And 10
    Empire Works Parcel Terrace
    DE1 1LY Derby
    		United KingdomBritish57121560003
    HARRISON, Russell George
    Units 9 And 10
    Empire Works Parcel Terrace
    DE1 1LY Derby
    		Director
    Units 9 And 10
    Empire Works Parcel Terrace
    DE1 1LY Derby
    		EnglandBritish45765710010
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		83199800001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		61965320001
    View Detailed Information on Officers and People with Significant Control

    Does HB GROUP HOLDINGS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 13, 2015
    Delivered On Nov 20, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services Limited (As Security Trustee)
    Transactions
    • Nov 20, 2015Registration of a charge (MR01)
    A registered charge
    Created On Feb 25, 2015
    Delivered On Feb 26, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Commercial Finance PLC
    Transactions
    • Feb 26, 2015Registration of a charge (MR01)
    • May 17, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On May 19, 2014
    Delivered On May 20, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • May 20, 2014Registration of a charge (MR01)
    • May 17, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HB GROUP HOLDINGS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2017Conclusion of winding up
    Oct 11, 2016Petition date
    Dec 01, 2016Commencement of winding up
    Feb 24, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    		practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    View Detailed Information on Insolvency Cases

    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