HLL GROUP LTD
Overview
| Company Name | HLL GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06428958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HLL GROUP LTD?
- (7415) /
Where is HLL GROUP LTD located?
| Registered Office Address | c/o RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HLL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| TAMBOLA LIMITED | May 13, 2009 | May 13, 2009 |
| PRINCIPLE PARTNERSHIP LIMITED | Jun 10, 2008 | Jun 10, 2008 |
| TAMBOLA LIMITED | Nov 16, 2007 | Nov 16, 2007 |
What are the latest accounts for HLL GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for HLL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Dec 05, 2012 | 14 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Dec 05, 2012 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 07, 2012 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 12 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 14, 2011 | 12 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 3 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 10 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Jun 20, 2011 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Feb 28, 2010 to May 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Gold Round Limited on Mar 12, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from C/O Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Nov 17, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Peter Ward as a director | 3 pages | AP01 | ||||||||||
Appointment of Jamie Constable as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD on May 27, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of HLL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | 139908180001 | |||||||||||
| CONSTABLE, Jamie Christopher | Director | 35 Davies Street W1K 4LS London 3rd Floor Greater London | United Kingdom | British | 99708740018 | |||||||||
| WARD, Peter Martin | Director | 35 Davies Street W1K 4LS London 3rd Floor Greater London | England | British | 87993750001 | |||||||||
| GOLD ROUND LIMITED | Director | Floor 35 Davies Street W1K 4LS London 3rd United Kingdom |
| 149588400001 | ||||||||||
| LPE SERVICES LIMITED | Secretary | Wimpole Street W1G 9SE London 84 | 128183690001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||||||
| EVANS, Kerrie Amanda | Director | High Street MK44 3LE Great Barford 2 Bedfordshire | Uk | British | 136945370001 | |||||||||
| EVANS, Matthew James | Director | Bedford Road MK44 3JD Great Barford Crossways House 1-3 Beds | United Kingdom | British | 142154180001 | |||||||||
| PRIESTNALL, Martin | Director | Restoration House Ferrers Hill Pipers Lane AL3 8QG Markyate Hertfordshire | United Kingdom | British | 94167590003 | |||||||||
| STALEY, Sarah Marie | Director | 1 Cavendish Grove SO17 1XE Southampton Flat 8 Temeraire Hampshire | United Kingdom | British | 134764990001 | |||||||||
| ZANT BOER, Ian | Director | Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire | England | British | 80009300004 | |||||||||
| THREEV DIRECTORS LLP | Director | 15 Whitcomb Street WC2H 7HA London | 125923660001 |
Does HLL GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of contract | Created On May 17, 2011 Delivered On May 27, 2011 | Outstanding | 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 Repayment of the debts and in further consideration of the payment of £1 and benefit in and to spa including the deferred consideration of £120,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of contract | Created On May 17, 2011 Delivered On May 27, 2011 | Outstanding | 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 Repayment of the debts and in further consideration of the payment of £1 and benefit in and to spa including the deferred consideration of £50,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2010 Delivered On May 01, 2010 | Partially satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Jul 30, 2009 Delivered On Aug 04, 2009 | Partially satisfied | Amount secured All monies due or to become due from helena leisure 28 limited to the chargee 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
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Transactions
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Does HLL GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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