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H & G (RUTLAND) LIMITED

H & G (RUTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameH & G (RUTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08769835
    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 H & G (RUTLAND) LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is H & G (RUTLAND) LIMITED located?

    Registered Office Address
    C/O Mazars Llp Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & G (RUTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for H & G (RUTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		28 pagesAM10

    Statement of administrator's proposal

    		44 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Apr 12, 2018

    		2 pagesAD01

    Termination of appointment of Karen Jane Gill as a director on Mar 06, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Change of details for H & G (Retail) Limited as a person with significant control on Dec 31, 2016

    		2 pagesPSC05

    Director's details changed for Mr David John White on Nov 10, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Registered office address changed from 4 Fenice Court Phoenix Business Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to Woodlands Nurseries Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BJ on Mar 14, 2017

    		2 pagesAD01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 087698350001

    		5 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H & G (RUTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David John
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    C/O Mazars Llp
    		Director
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    C/O Mazars Llp
    		EnglandBritishDirector66086780002
    GILL, Karen Jane
    Ickwell Road
    Upper Caldecote
    SG18 9BS Biggleswade
    Briar Patch House
    Bedfordshire
    United Kingdom
    		Director
    Ickwell Road
    Upper Caldecote
    SG18 9BS Biggleswade
    Briar Patch House
    Bedfordshire
    United Kingdom
    		EnglandBritishDirector167211200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & G (RUTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H & G (Retail) Limited
    Biggleswade Road
    Upper Caldecote
    SG18 9BJ Biggleswade
    Woodlands Nurseries
    England
    		Apr 06, 2016
    Biggleswade Road
    Upper Caldecote
    SG18 9BJ Biggleswade
    Woodlands Nurseries
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number08762067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does H & G (RUTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 13, 2014
    Delivered On Mar 18, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 18, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does H & G (RUTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2018Administration started
    Mar 21, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adam Harris
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Patrick Alexander Lannagan
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    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