Active - Proposal to Strike off
Company Information for HANCOCK GROUP PROPERTIES LIMITED
HANCOCKS HOLDINGS LIMITED, 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HANCOCK GROUP PROPERTIES LIMITED | |
Legal Registered Office | |
HANCOCKS HOLDINGS LIMITED 25 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TX Other companies in LE11 | |
Company Number | 00930427 | |
---|---|---|
Company ID Number | 00930427 | |
Date formed | 1968-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-27 13:07:09 |
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Officer | Role | Date Appointed |
---|---|---|
WAYNE BEEDLE |
||
STEPHEN EDWARD FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VISHAL MADHU |
Director | ||
JONATHAN FITZGERALD SUMMERLEY |
Director | ||
RICHARD JAMES GARNER |
Company Secretary | ||
MARK ANTHONY WATSON |
Director | ||
ADRIAN PETER HANCOCK |
Director | ||
ANDREW DAVID HANCOCK |
Director | ||
STUART ALEXANDER BAIRD MCDONALD |
Company Secretary | ||
RICHARD JAMES BRITTLE |
Director | ||
ANDREA WHELDON |
Company Secretary | ||
ANDREA WHELDON |
Director | ||
RODNEY DAVID FULLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOBBY'S FOODS MIDLANDS LIMITED | Director | 2018-04-24 | CURRENT | 1987-03-12 | Active | |
BOBBY'S FOODS NORTH EAST LIMITED | Director | 2018-04-24 | CURRENT | 1987-08-04 | Active | |
BOBBY'S FOODS EAST ANGLIA LIMITED | Director | 2018-04-24 | CURRENT | 1992-03-17 | Active | |
BOBBY'S FOODS SOUTH WEST LIMITED | Director | 2018-04-24 | CURRENT | 1992-11-04 | Active | |
BOBBY'S FOODS (SOUTH EAST) LIMITED | Director | 2018-04-24 | CURRENT | 1991-01-16 | Active | |
BOBBY'S FOODS NORTH LONDON LIMITED | Director | 2018-04-24 | CURRENT | 1991-07-01 | Active | |
BOBBY'S FOODS SCOTLAND LIMITED | Director | 2018-04-24 | CURRENT | 1994-03-02 | Active | |
JTS HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
HANCOCKS MIDCO LIMITED | Director | 2018-04-23 | CURRENT | 2012-10-24 | Active | |
WORLD OF SWEETS GROUP LIMITED | Director | 2018-04-23 | CURRENT | 2012-10-24 | Active | |
IB GROUP LTD | Director | 2018-04-23 | CURRENT | 2016-02-05 | Active | |
WORLD OF SWEETS LIMITED | Director | 2018-04-23 | CURRENT | 2016-10-06 | Active | |
WORLD OF SWEETS (BONDS) LIMITED | Director | 2018-04-23 | CURRENT | 1999-11-29 | Active | |
WORLD OF SWEETS (DISTRIBUTION) LIMITED | Director | 2018-04-23 | CURRENT | 2002-05-03 | Active | |
UK SWEETS LIMITED | Director | 2018-04-23 | CURRENT | 2010-10-07 | Active | |
WORLD OF SWEETS (HANCOCKS) LIMITED | Director | 2018-04-23 | CURRENT | 1966-01-04 | Active | |
HANCOCKS CONFECTIONERY (UK) LIMITED | Director | 2018-04-23 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
BOBBY'S FOODS NORTH WEST LIMITED | Director | 2018-04-23 | CURRENT | 1990-08-08 | Active | |
HANCOCKS HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 1994-01-04 | Active | |
CHARNWOOD GOLF & LEISURE CENTRE LIMITED | Director | 2018-04-23 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
BONDS OF LONDON LIMITED | Director | 2018-04-23 | CURRENT | 1999-12-15 | Active | |
HANCOCKS RETAIL LIMITED | Director | 2018-04-23 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
HANCOCKS GROUP HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2005-12-12 | Active | |
INNOVATIVE BITES LTD | Director | 2018-04-23 | CURRENT | 2008-07-24 | Active | |
R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED | Director | 2018-04-23 | CURRENT | 1980-08-27 | Active - Proposal to Strike off | |
R. E. & B. HANCOCK (MANCHESTER) LIMITED | Director | 2018-04-23 | CURRENT | 1976-08-23 | Active - Proposal to Strike off | |
JTS (INTERNATIONAL) LIMITED | Director | 2018-04-23 | CURRENT | 1984-01-13 | Active - Proposal to Strike off | |
BONDS CONFECTIONERY LIMITED | Director | 2018-04-23 | CURRENT | 2001-03-09 | Active | |
HANCOCKS (RETAIL UK) LIMITED | Director | 2018-04-23 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
IB HOLDCO LIMITED | Director | 2018-04-23 | CURRENT | 2012-10-24 | Active | |
IB MIDCO LTD | Director | 2017-04-24 | CURRENT | 2017-04-20 | Active | |
STG PREDECESSORS LIMITED | Director | 2012-01-01 | CURRENT | 2006-02-10 | Dissolved 2014-09-18 | |
BOBBY'S FOODS MIDLANDS LIMITED | Director | 2018-04-24 | CURRENT | 1987-03-12 | Active | |
BOBBY'S FOODS SOUTH WALES LIMITED | Director | 2018-04-24 | CURRENT | 1982-09-20 | Active | |
BOBBY'S FOODS NORTH EAST LIMITED | Director | 2018-04-24 | CURRENT | 1987-08-04 | Active | |
BOBBY'S FOODS SOUTH WEST LIMITED | Director | 2018-04-24 | CURRENT | 1992-11-04 | Active | |
BOBBY'S FOODS LIMITED | Director | 2018-04-24 | CURRENT | 1982-09-24 | Active | |
BOBBY'S FOODS SOUTHERN LIMITED | Director | 2018-04-24 | CURRENT | 1987-03-12 | Active | |
BOBBY'S FOODS NORTH WEST LIMITED | Director | 2018-04-24 | CURRENT | 1990-08-08 | Active | |
BOBBY'S FOODS (SOUTH EAST) LIMITED | Director | 2018-04-24 | CURRENT | 1991-01-16 | Active | |
BOBBY'S FOODS NORTH LONDON LIMITED | Director | 2018-04-24 | CURRENT | 1991-07-01 | Active | |
BOBBY'S FOODS NORTHERN LIMITED | Director | 2018-04-24 | CURRENT | 1992-11-04 | Active | |
BOBBY'S FOODS SCOTLAND LIMITED | Director | 2018-04-24 | CURRENT | 1994-03-02 | Active | |
JTS HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
HANCOCKS MIDCO LIMITED | Director | 2018-04-23 | CURRENT | 2012-10-24 | Active | |
WORLD OF SWEETS GROUP LIMITED | Director | 2018-04-23 | CURRENT | 2012-10-24 | Active | |
IB GROUP LTD | Director | 2018-04-23 | CURRENT | 2016-02-05 | Active | |
WORLD OF SWEETS LIMITED | Director | 2018-04-23 | CURRENT | 2016-10-06 | Active | |
WORLD OF SWEETS (BONDS) LIMITED | Director | 2018-04-23 | CURRENT | 1999-11-29 | Active | |
WORLD OF SWEETS (DISTRIBUTION) LIMITED | Director | 2018-04-23 | CURRENT | 2002-05-03 | Active | |
UK SWEETS LIMITED | Director | 2018-04-23 | CURRENT | 2010-10-07 | Active | |
WORLD OF SWEETS (HANCOCKS) LIMITED | Director | 2018-04-23 | CURRENT | 1966-01-04 | Active | |
HANCOCKS CONFECTIONERY (UK) LIMITED | Director | 2018-04-23 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
HANCOCKS HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 1994-01-04 | Active | |
CHARNWOOD GOLF & LEISURE CENTRE LIMITED | Director | 2018-04-23 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
BONDS OF LONDON LIMITED | Director | 2018-04-23 | CURRENT | 1999-12-15 | Active | |
HANCOCKS RETAIL LIMITED | Director | 2018-04-23 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
HANCOCKS GROUP HOLDINGS LIMITED | Director | 2018-04-23 | CURRENT | 2005-12-12 | Active | |
R.E. AND B. HANCOCK (BIRMINGHAM) LIMITED | Director | 2018-04-23 | CURRENT | 1980-08-27 | Active - Proposal to Strike off | |
R. E. & B. HANCOCK (MANCHESTER) LIMITED | Director | 2018-04-23 | CURRENT | 1976-08-23 | Active - Proposal to Strike off | |
JTS (INTERNATIONAL) LIMITED | Director | 2018-04-23 | CURRENT | 1984-01-13 | Active - Proposal to Strike off | |
BONDS CONFECTIONERY LIMITED | Director | 2018-04-23 | CURRENT | 2001-03-09 | Active | |
HANCOCKS (RETAIL UK) LIMITED | Director | 2018-04-23 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
IB HOLDCO LIMITED | Director | 2018-04-23 | CURRENT | 2012-10-24 | Active | |
INNOVATIVE BITES LTD | Director | 2017-06-02 | CURRENT | 2008-07-24 | Active | |
IB MIDCO LTD | Director | 2017-04-24 | CURRENT | 2017-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-15 GBP 1 | |
CAP-SS | Solvency Statement dated 01/07/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL MADHU | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER | |
AP01 | DIRECTOR APPOINTED MR WAYNE BEEDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL MADHU | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER | |
AP01 | DIRECTOR APPOINTED MR WAYNE BEEDLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERLEY | |
AP01 | DIRECTOR APPOINTED MR VISHAL MADHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERLEY | |
AP01 | DIRECTOR APPOINTED MR VISHAL MADHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC02 | Notification of Hancocks Holdings Ltd as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FITZGERALD SUMMERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WATSON | |
TM02 | Termination of appointment of Richard James Garner on 2017-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 17/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANCOCK | |
AR01 | 17/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES GARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCDONALD | |
AR01 | 17/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WATSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HANCOCK / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER HANCOCK / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALEXANDER BAIRD MCDONALD / 30/11/2009 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRITTLE | |
RES01 | ADOPT ARTICLES 14/10/2008 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/06/96 | |
363s | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Accounts made up to 1993-12-31 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Declaration of satisfaction of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | GIROBANK PLC | |
LEGAL CHARGE | Satisfied | GIROBANK PLC | |
LEGAL CHARGE | Satisfied | GIROBANK PLC | |
LEGAL CHARGE | Satisfied | GIROBANK PLC | |
DEBENTURE | Satisfied | GIROBANK PLC | |
DEBENTURE | Satisfied | GIROBANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND 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 HANCOCK GROUP PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HANCOCK GROUP PROPERTIES LIMITED are:
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. |