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Home > England & Wales Companies > HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
Company Information for

HARTS THE GROCER (GLOUCESTER ROAD) LIMITED

CHESHUNT, HERTFORDSHIRE, EN8,
Company Registration Number
03128119
Private Limited Company
Dissolved

Dissolved 2014-09-04

Company Overview

About Harts The Grocer (gloucester Road) Ltd
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED was founded on 1995-11-20 and had its registered office in Cheshunt. The company was dissolved on the 2014-09-04 and is no longer trading or active.

Key Data
Company Name
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
 
Legal Registered Office
CHESHUNT
HERTFORDSHIRE
 
Previous Names
LAPOLE ENTERPRISES LIMITED08/05/1996
Filing Information
Company Number 03128119
Date formed 1995-11-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-23
Date Dissolved 2014-09-04
Type of accounts DORMANT
Last Datalog update: 2015-05-17 19:51:23
Primary Source:Companies House
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Company Officers of HARTS THE GROCER (GLOUCESTER ROAD) LIMITED

Current Directors
Officer Role Date Appointed
TESCO SECRETARIES LIMITED
Company Secretary 2013-10-15
JONATHAN MARK LLOYD
Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TESCO SERVICES LIMITED
Director 2013-01-24 2013-12-19
HELEN JANE O'KEEFE
Company Secretary 2004-08-31 2013-10-15
ADRIAN ROSS THOMAS MARSH
Director 2011-03-02 2013-09-23
LUCY JEANNE NEVILLE-ROLFE
Director 2004-04-19 2013-01-02
TERRENCE PATRICK LEAHY
Director 2010-03-02 2011-03-02
TERENCE PATRICK LEAHY
Director 2004-04-19 2010-03-02
COLIN PETER HOLMES
Director 2004-04-19 2007-04-27
MARTIN JOHN FIELD
Director 2005-01-25 2005-05-31
ROBBIE IAN BELL
Director 2004-04-17 2005-01-25
KENNEDY MCMEIKAN
Director 2004-04-17 2004-11-05
NADINE AMANDA SANKAR
Company Secretary 2004-04-17 2004-08-31
ANIL GUNVANTBHAI PATEL
Company Secretary 1995-12-12 2004-04-17
JITENDRAKUMAR MAGANBHAI PATEL
Director 1995-12-12 2004-04-17
MAHESHKUMAR MOHANBHAI PATEL
Director 1996-11-14 2004-04-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-11-20 1995-12-12
COMBINED NOMINEES LIMITED
Nominated Director 1995-11-20 1995-12-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-11-20 1995-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK LLOYD VALUE HOUSE PROPERTIES LIMITED Director 2015-01-23 CURRENT 2003-04-09 Dissolved 2018-03-07
JONATHAN MARK LLOYD PREMIER GARAGE (WORTHING) LIMITED Director 2015-01-23 CURRENT 1937-01-02 Liquidation
JONATHAN MARK LLOYD BRIAN FORD'S DISCOUNT STORE LIMITED Director 2015-01-23 CURRENT 1966-12-07 Dissolved 2018-03-07
JONATHAN MARK LLOYD HONITON WHOLESALE SUPPLIES LIMITED Director 2015-01-23 CURRENT 1985-04-24 Liquidation
JONATHAN MARK LLOYD PULFORD FOODS LIMITED Director 2015-01-23 CURRENT 1988-07-13 Dissolved 2018-03-07
JONATHAN MARK LLOYD NPL (HARDGATE) LIMITED Director 2015-01-23 CURRENT 1998-08-12 Dissolved 2018-03-22
JONATHAN MARK LLOYD WHITECASTLE PROPERTIES LIMITED Director 2015-01-23 CURRENT 2003-02-20 Dissolved 2018-03-22
JONATHAN MARK LLOYD SARCON (NO. 239) LIMITED Director 2015-01-23 CURRENT 2007-01-11 Dissolved 2018-04-10
JONATHAN MARK LLOYD TELEGRAPH PROPERTIES (KIRKBY) LIMITED Director 2015-01-23 CURRENT 1972-10-18 Liquidation
JONATHAN MARK LLOYD BEDMINSTER ESTATES LIMITED Director 2015-01-23 CURRENT 1998-08-17 Liquidation
JONATHAN MARK LLOYD TROPICAL WORLD LIMITED Director 2013-07-09 CURRENT 2001-01-10 Dissolved 2015-01-06
JONATHAN MARK LLOYD WESTWOOD GARDEN CENTRE LIMITED Director 2013-07-09 CURRENT 2004-04-23 Dissolved 2015-01-03
JONATHAN MARK LLOYD SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED Director 2013-07-09 CURRENT 2008-03-22 Dissolved 2015-01-06
JONATHAN MARK LLOYD GROVELANDS GARDEN CENTRE LIMITED Director 2013-07-09 CURRENT 1995-09-22 Dissolved 2015-01-03
JONATHAN MARK LLOYD GIRAFFE (ISLINGTON) LIMITED Director 2013-03-13 CURRENT 1999-08-09 Dissolved 2014-06-03
JONATHAN MARK LLOYD TESCO (TANGO) LIMITED Director 2012-11-05 CURRENT 2004-09-08 Dissolved 2014-09-04
JONATHAN MARK LLOYD DRALLIM LIMITED Director 2006-07-05 CURRENT 2000-12-04 Dissolved 2015-01-03
JONATHAN MARK LLOYD TOOGOOD'S NEWSMARKET LIMITED Director 2005-12-13 CURRENT 1983-01-05 Dissolved 2014-09-04
JONATHAN MARK LLOYD KANSAS TRANSPORTATION LIMITED Director 2005-08-22 CURRENT 2005-04-27 Dissolved 2015-01-07
JONATHAN MARK LLOYD M. COPELAND LIMITED, Director 2005-06-01 CURRENT 1953-09-02 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO QUEST LIMITED Director 2005-06-01 CURRENT 1997-12-02 Dissolved 2015-01-03
JONATHAN MARK LLOYD KIWILIGHT LIMITED Director 2005-05-31 CURRENT 1983-03-28 Dissolved 2014-09-04
JONATHAN MARK LLOYD LA BOUCHERIE LIMITED Director 2005-05-31 CURRENT 1980-02-28 Dissolved 2015-01-03
JONATHAN MARK LLOYD HARTS THE GROCERS (FULHAM ROAD) LIMITED Director 2005-05-31 CURRENT 1995-05-09 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARTS THE GROCERS LIMITED Director 2005-05-31 CURRENT 1994-02-18 Dissolved 2014-09-04
JONATHAN MARK LLOYD HARROW STORES (WATFORD) LIMITED Director 2005-05-31 CURRENT 1946-12-02 Dissolved 2014-09-04
JONATHAN MARK LLOYD SPEEDHALT LIMITED Director 2005-05-31 CURRENT 1989-02-28 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO (LONDON) LTD. Director 2005-05-31 CURRENT 1937-12-15 Dissolved 2014-09-04
JONATHAN MARK LLOYD TESCO DISPENSING LIMITED Director 2005-05-31 CURRENT 1972-09-08 Dissolved 2015-01-03
JONATHAN MARK LLOYD SALECASTLE LIMITED Director 2005-05-31 CURRENT 1974-11-13 Dissolved 2014-09-04

More director information

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.

DateDocument TypeDocument Description
2014-09-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-254.70DECLARATION OF SOLVENCY
2014-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0120/11/13 FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-16AP04CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-25AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-11-22AR0120/11/12 FULL LIST
2012-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-02-09RES01ADOPT ARTICLES 24/01/2012
2011-11-24AR0120/11/11 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-03-22AP01DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY
2011-03-18AP01DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2010-11-26AR0120/11/10 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2009-12-17AR0120/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TERENCE PATRICK LEAHY / 20/11/2009
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-12-03363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2007-12-18363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-05-22288bDIRECTOR RESIGNED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09RES13AUDITORS APPOINTED 27/02/07
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-12-04363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-23AAFULL ACCOUNTS MADE UP TO 26/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-16288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-02-02288bSECRETARY RESIGNED
2005-02-02288aNEW SECRETARY APPOINTED
2005-02-02363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2005-01-12ELRESS366A DISP HOLDING AGM 29/11/04
2005-01-12225ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05
2005-01-12288bDIRECTOR RESIGNED
2005-01-12ELRESS252 DISP LAYING ACC 29/11/04
2005-01-12ELRESS386 DISP APP AUDS 29/11/04
2004-12-11AAFULL ACCOUNTS MADE UP TO 17/04/04
2004-05-24225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 17/04/04
2004-05-06288aNEW DIRECTOR APPOINTED
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/03
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores



Licences & Regulatory approval
We could not find any licences issued to HARTS THE GROCER (GLOUCESTER ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HARTS THE GROCER (GLOUCESTER ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
Trademarks
We have not found any records of HARTS THE GROCER (GLOUCESTER ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTS THE GROCER (GLOUCESTER ROAD) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HARTS THE GROCER (GLOUCESTER ROAD) LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where HARTS THE GROCER (GLOUCESTER ROAD) 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 HARTS THE GROCER (GLOUCESTER ROAD) 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 HARTS THE GROCER (GLOUCESTER ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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