HYKEHAM GROUP HOLDINGS LIMITED

Overview

Company Name	HYKEHAM GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06548301
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2008
Date of Cessation	Apr 30, 2020

Summary

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

What is the purpose of HYKEHAM GROUP HOLDINGS LIMITED?

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

Where is HYKEHAM GROUP HOLDINGS LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of HYKEHAM GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DANWOOD GROUP HOLDINGS LIMITED	Apr 17, 2014	Apr 17, 2014
DANWOOD CAPITAL II LIMITED	May 09, 2008	May 09, 2008
GRESTY BIDCO LIMITED	Mar 29, 2008	Mar 29, 2008

What are the latest accounts for HYKEHAM GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for HYKEHAM GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 28, 2019

Liquidators' statement of receipts and payments to Jan 17, 2019

12 pages

LIQ03

Dec 04, 2018

Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 04, 2018

2 pages

AD01

Jan 31, 2018

Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to Fleet Place House 2 Fleet Place London EC4M 7RF on Jan 31, 2018

2 pages

AD01

Jan 29, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 29, 2018

Declaration of solvency

5 pages

LIQ01

Jan 29, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 18, 2018	LRESSP

Apr 25, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 25, 2017	RES15

Apr 25, 2017

Change of name notice

2 pages

CONNOT

Apr 11, 2017

Confirmation statement made on Mar 29, 2017 with updates

5 pages

CS01

Mar 08, 2017

Satisfaction of charge 065483010005 in full

4 pages

MR04

Mar 06, 2017

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Lex House 17 Connaught Place London W2 2ES on Mar 06, 2017

1 pages

AD01

Mar 06, 2017

Termination of appointment of Gerard Noel Small as a director on Mar 02, 2017

1 pages

TM01

Mar 06, 2017

Termination of appointment of Robert Keith Ellis as a director on Mar 02, 2017

1 pages

TM01

Mar 06, 2017

Termination of appointment of Ross David Eaglestone as a secretary on Mar 02, 2017

1 pages

TM02

Mar 06, 2017

Termination of appointment of Wesley Mulligan as a director on Mar 02, 2017

1 pages

TM01

Mar 06, 2017

Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on Mar 02, 2017

2 pages

AP01

Jan 07, 2017

Group of companies' accounts made up to Mar 31, 2016

40 pages

Apr 20, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 115,550,849	SH01

Apr 14, 2016

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 05, 2016

Statement of capital following an allotment of shares on Mar 24, 2016

Capital: GBP 115,550,849

3 pages

SH01

Apr 02, 2016

Registration of charge 065483010005, created on Mar 24, 2016

56 pages

MR01

Apr 01, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Apr 01, 2016

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of HYKEHAM GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Nicholas Dawborn Tyrrell 17 Connaught Place W2 2ES London Lex House England	Mar 02, 2017		Director	17 Connaught Place W2 2ES London Lex House England	United Kingdom	British	1986-4	202306600001
CROSS, Scythia Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jan 02, 2013	Oct 14, 2013	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire				174783390001
EAGLESTONE, Ross David Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Jun 12, 2015	Mar 02, 2017	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire				198861290001
JANES, Steven Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Oct 14, 2013	Jun 12, 2015	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire				182138630001
WILSON, Darren Peter Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Mar 29, 2008	Jan 02, 2013	Secretary	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire		British		36877020003
BERG, Steven Andrew Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire	Oct 29, 2008	Dec 12, 2008	Director	Boundary Road West Bridgford NG2 7BZ Nottingham 22 Nottinghamshire	England	British	1954-4	133872030001
COLES, Richard David Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Apr 05, 2008	Jan 31, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	British	1947-6	154199460001
DANIELS, Colin Geoffrey Vaughan Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Mar 29, 2008	Jan 22, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	British	1947-12	2236010001
ELLIS, Robert Keith Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Apr 29, 2014	Mar 02, 2017	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1951-9	154853690001
FOTHERINGHAM, Martin Muir Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Oct 01, 2013	Feb 07, 2014	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1965-1	89393730004
FRANCIS, Stephen Ronald William Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Dec 18, 2012	Sep 01, 2015	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1961-3	105961550002
MARSHALL, Giles William 81 Fulham Road SW3 6RD London Michelin House England	Dec 18, 2012	Feb 25, 2016	Director	81 Fulham Road SW3 6RD London Michelin House England	England	British	1984-7	112633840006
MULLIGAN, Wesley Joseph Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Sep 01, 2015	Mar 02, 2017	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	Irish	1963-8	133043600001
REEVE, Graham Andrew Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Apr 05, 2008	Jan 09, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1957-9	24207350002
SMALL, Gerard Noel Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Apr 29, 2014	Mar 02, 2017	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	Irish	1954-11	81492100001
SMALL, Gerard Noel Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Dec 18, 2012	Sep 30, 2013	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	Irish	1954-11	81492100001
WARD, Nigel James Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Apr 29, 2009	Jun 20, 2012	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	England	British	1966-2	166510540001
WILSON, Darren Peter Top Street Elston NG23 5NP Newark Mayfield House Nottinghamshire United Kingdom	Dec 12, 2008	Apr 29, 2009	Director	Top Street Elston NG23 5NP Newark Mayfield House Nottinghamshire United Kingdom	England	British	1966-4	36877020003
WILSON FCCA, Darren Peter Hall Wath Bassingham LN5 9EZ Lincoln Havelock House 10 Lincolnshire	Mar 29, 2008	Oct 29, 2008	Director	Hall Wath Bassingham LN5 9EZ Lincoln Havelock House 10 Lincolnshire		British	1966-4	129092950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYKEHAM GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hykeham Capital Limited

Apr 06, 2016

Connaught Place

W2 2ES London

Lex House

England

Legal Form	Corporate Entity
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06548135

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 HYKEHAM GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 24, 2016 Delivered On Apr 02, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Beneficiaries
	Transactions Apr 02, 2016Registration of a charge (MR01) Mar 08, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 31, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the secured parties (or any of them) 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 Barclays Bank PLC (As Security Trustee)
	Transactions Apr 06, 2011Registration of a charge (MG01) Apr 01, 2016Satisfaction of a charge (MR04)
Deed od security over cash deposits	Created On Apr 09, 2008 Delivered On Apr 29, 2008	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 The deposits standing to the credit of the accounts number 43584361 see image for full details.
	Persons Entitled Elizabeth Jill Daniels, Darren Peter Wilson and Simon Andrew Sargeant as Trustees of the Danwood Group Limited Employee Share Ownership Plan)
	Transactions Apr 29, 2008Registration of a charge (395) Aug 30, 2013Satisfaction of a charge (MR04)
Deed of security over cash deposits	Created On Apr 05, 2008 Delivered On Apr 22, 2008	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 All its rights title and interest in and to the deposits see image for full details.
	Persons Entitled Elizabeth Jill Daniels, Darren Peter Wilson and Simon Andrew Sargeant (Together the Trustees of the Danwood Group Limited Employee Share Ownership Plan) (the Trustee)
	Transactions Apr 22, 2008Registration of a charge (395) Aug 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 05, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them 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 Barclays Bank PLC
	Transactions Apr 11, 2008Registration of a charge (395) Apr 01, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HYKEHAM GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2020	Dissolved on
Jan 18, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Jan 18, 2018
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Jan 18, 2018

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.
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