HF GROUP UK 3 LIMITED
Overview
| Company Name | HF GROUP UK 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06132412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HF GROUP UK 3 LIMITED?
- (7487) /
Where is HF GROUP UK 3 LIMITED located?
| Registered Office Address | C/O Deloitte Llp PO BOX 500 2 Hardman Street M60 2AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HF GROUP UK 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2467) LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for HF GROUP UK 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2010 |
What are the latest filings for HF GROUP UK 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2019 | 15 pages | LIQ03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Deloitte Llp 4 Brindley Place Birmingham B1 2HZ to Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on Dec 04, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2014 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2013 | 28 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2012 | 22 pages | 4.68 | ||||||||||
Registered office address changed from * Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ* on Sep 27, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Bevan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 28, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Frank Maassen on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Stuart Bevan on Mar 08, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 29, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of HF GROUP UK 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAASSEN, Frank, Dr | Director | PO BOX 500 2 Hardman Street M60 2AT Manchester C/O Deloitte Llp | United Kingdom | German | 116280210001 | |||||
| BEVAN, Christopher Stuart | Secretary | Cornbrook 2 Brindley Road Old Trafford M16 9HQ Manchester | British | 108342930001 | ||||||
| MURPHY, John | Secretary | Eagles View 46 Burford Lane WA13 0SH Lymm Cheshire | British | 28789400004 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DACCUS, Paul David | Director | 3 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire | British | 109751650001 | ||||||
| DOUGALL, Philip Anthony | Director | 34 New End Square NW3 7LS London | England Uk | British | 152567110001 | |||||
| LONERGAN, Michael Alan | Director | Flat 2 4 Archer Steet W1D 7AD London | American | 120688920001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does HF GROUP UK 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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