Liquidation
Company Information for HYKEHAM GROUP LIMITED
LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ES,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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HYKEHAM GROUP LIMITED | ||||
Legal Registered Office | ||||
LEX HOUSE 17 CONNAUGHT PLACE LONDON ENGLAND W2 2ES Other companies in LN6 | ||||
Previous Names | ||||
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Company Number | 06548014 | |
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Company ID Number | 06548014 | |
Date formed | 2008-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-10-04 21:00:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HYKEHAM GROUP HOLDINGS LIMITED | 7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH | Liquidation | Company formed on the 2008-03-29 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAWBORN TYRRELL ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCYTHIA CROSS |
Company Secretary | ||
THOMAS BARRY CRAIG |
Director | ||
ROBERT KEITH ELLIS |
Director | ||
ULF PATRIK JOHNSON |
Director | ||
EDMUND ALFRED LAZARUS |
Director | ||
WESLEY MULLIGAN |
Director | ||
GILES WILLIAM MARSHALL |
Director | ||
STEPHEN RONALD WILLIAM FRANCIS |
Director | ||
STEVEN JANES |
Company Secretary | ||
CHRISTIAN JOHN MARTIN |
Director | ||
FLORIAN GEORG SCHICK |
Director | ||
MARTIN MUIR FOTHERINGHAM |
Director | ||
SCYTHIA CROSS |
Company Secretary | ||
GERARD NOEL SMALL |
Director | ||
IAN CHARLES MORRIS |
Director | ||
RICHARD DAVID COLES |
Director | ||
COLIN GEOFFREY VAUGHAN DANIELS |
Director | ||
GRAHAM ANDREW REEVE |
Director | ||
DARREN PETER WILSON |
Company Secretary | ||
STEVEN JAMES HIBBERT |
Director | ||
NIGEL JAMES WARD |
Director | ||
ULF PATRIK JOHNSON |
Director | ||
MALIK JOHANNES VORDERWUELBECKE |
Director | ||
FLORIAN GEORG SCHICK |
Director | ||
DARREN PETER WILSON |
Director | ||
STEVEN ANDREW BERG |
Director | ||
DARREN PETER WILSON FCCA |
Director | ||
PATRIK JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OS PHOENIX HOLDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HYKEHAM GROUP HOLDINGS LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-29 | Liquidation | |
HYKEHAM CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2008-03-28 | Liquidation | |
STELRAD RADIATOR GROUP LIMITED | Director | 2015-11-09 | CURRENT | 2014-09-05 | Active | |
FIVETEN GROUP HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN GROUP LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-24 | Liquidation | |
FIVETEN GROUP FINANCE LIMITED | Director | 2015-10-22 | CURRENT | 2007-07-16 | Liquidation | |
FIVETEN ACQUISITION LIMITED | Director | 2015-10-22 | CURRENT | 2006-08-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Lex House 17 Connaught Place London W2 2ES England | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 122463.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065480140003 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BARRY CRAIG | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 122463.91 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065480140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065480140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ULF PATRIK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS | |
AP01 | DIRECTOR APPOINTED MR WESLEY MULLIGAN | |
AP03 | SECRETARY APPOINTED MRS SCYTHIA CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN JANES | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 122463.91 | |
AR01 | 28/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM MARSHALL / 04/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 122463.91 | |
SH06 | 24/09/14 STATEMENT OF CAPITAL GBP 122463.91 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES15 | CHANGE OF NAME 16/04/2014 | |
CERTNM | COMPANY NAME CHANGED DANWOOD GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS | |
AP03 | SECRETARY APPOINTED MR STEVEN JANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | |
RES01 | ADOPT ARTICLES 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 01/02/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REEVE | |
AP03 | SECRETARY APPOINTED MRS SCYTHIA CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM MARSHALL / 18/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | |
AP01 | DIRECTOR APPOINTED MR GERARD NOEL SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIBBERT | |
AP01 | DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF JOHNSON | |
AR01 | 28/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES MORRIS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 128340.573312 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 128333.34 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES HIBBERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/05/2010 | |
AR01 | 28/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FLORIAN SCHICK | |
AP01 | DIRECTOR APPOINTED MR ULF PATRIK JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN MARTIN / 29/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALIK VORDERWUELBECKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK JOHANNES VORDERWUELBECKE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ALFRED LAZARUS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY VAUGHAN DANIELS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW REEVE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COLES / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON FCCA / 12/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR FLORIAN SCHICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
Notices to | 2018-02-13 |
Appointmen | 2018-02-13 |
Resolution | 2018-02-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYKEHAM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYKEHAM GROUP LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HYKEHAM GROUP LIMITED | Event Date | 2018-02-13 |
Initiating party | Event Type | Appointmen | |
Defending party | HYKEHAM GROUP LIMITED | Event Date | 2018-02-13 |
Name of Company: HYKEHAM GROUP LIMITED Company Number: 06548014 Nature of Business: Activities of head offices Registered office: Lex House, 17 Connaught Place, London W2 2ES Type of Liquidation: Memb… | |||
Initiating party | Event Type | Resolution | |
Defending party | HYKEHAM GROUP LIMITED | Event Date | 2018-02-13 |
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. |