Dissolved
Dissolved 2015-07-14
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Company Information for HCR GROUP HOLDINGS LIMITED
BASINGSTOKE, HAMPSHIRE, RG21,
|
Company Registration Number
 05930264 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Hcr Group Holdings Ltd
HCR GROUP HOLDINGS LIMITED was founded on 2006-09-11 and had its registered office in Basingstoke. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HCR GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| BASINGSTOKE HAMPSHIRE | |
Filing Information
| Company Number | 05930264 | |
|---|---|---|
| Date formed | 2006-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB733720546 |
| Last Datalog update: | 2015-09-08 16:33:44 |
| Companies House |
|
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Company Officers of HCR GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE FINNEY |
||
ROBERT KENNETH VIPOND DOLBEAR |
||
ANDREW JOHN FINNEY |
||
ADRIAN CHRISTOPHER LEACH |
||
ANDREW JAMES ALLARDYCE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR COLIN LECKIE COLGRAIN |
Director | ||
ROBERT KENNETH VIPOND DOLBEAR |
Company Secretary | ||
KEITH RICHARD ARSCOTT |
Director | ||
JOHN ANTHONY LEEK |
Director | ||
PAULA HARPER |
Company Secretary | ||
SEAN PEARSE KELLY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCR GROUP MANAGEMENT LIMITED | Director | 2014-04-15 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| HCR CORPORATE TRUSTEE LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| FORGE ENTERPRISES LIMITED | Director | 2013-07-02 | CURRENT | 1993-11-29 | Active | |
| THE ANVIL TRUST LTD | Director | 2012-04-25 | CURRENT | 1992-06-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | 29/01/2015 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/01/15 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 19/02/15 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 29/01/2015 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 11/09/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O LAMPORT BASSITT 46 THE AVENUE SOUTHAMPTON SO17 1AX ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FINNEY / 30/09/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTER ARTICLES 15/04/2014 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059302640003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLGRAIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 11/09/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 11/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FINNEY / 14/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM BELVEDERE HOUSE 2 BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM COPENHAGEN COURT 32 NEW STREET BASINGSTOKE HAMPSHIRE RG21 7DT | |
| AR01 | 11/09/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALASTAIR COLIN LECKIE COLGRAIN / 14/09/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 11/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER LEACH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ALLARDYCE SMITH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP03 | SECRETARY APPOINTED MRS LORRAINE FINNEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DOLBEAR | |
| 363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH ARSCOTT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL / 26/09/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 11/10/06--------- £ SI 1527299@1=1527299 £ IC 1/1527300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: COPENHAGEN COURT 32 NEW STREET BASINGSTOKE HAMPSHIRE RG21 7DT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 11/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 46 THE AVENUE SOUTHAMPTON SO17 1AX | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 1000/1757300 11/1 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HCR GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HCR GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. UK BRANCH |
Intangible Assets
Patents
We have not found any records of HCR GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HCR GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HCR GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HCR GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HCR GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCR GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HCR GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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