Dissolved
Dissolved 2014-09-04
Company Information for HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
CHESHUNT, HERTFORDSHIRE, EN8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-04 |
Company Name | ||
---|---|---|
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED | ||
Legal Registered Office | ||
CHESHUNT HERTFORDSHIRE | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TESCO SECRETARIES LIMITED |
||
JONATHAN MARK LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TESCO SERVICES LIMITED |
Director | ||
HELEN JANE O'KEEFE |
Company Secretary | ||
ADRIAN ROSS THOMAS MARSH |
Director | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
TERRENCE PATRICK LEAHY |
Director | ||
TERENCE PATRICK LEAHY |
Director | ||
COLIN PETER HOLMES |
Director | ||
MARTIN JOHN FIELD |
Director | ||
ROBBIE IAN BELL |
Director | ||
KENNEDY MCMEIKAN |
Director | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
ANIL GUNVANTBHAI PATEL |
Company Secretary | ||
JITENDRAKUMAR MAGANBHAI PATEL |
Director | ||
MAHESHKUMAR MOHANBHAI PATEL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALUE HOUSE PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
PREMIER GARAGE (WORTHING) LIMITED | Director | 2015-01-23 | CURRENT | 1937-01-02 | Liquidation | |
BRIAN FORD'S DISCOUNT STORE LIMITED | Director | 2015-01-23 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
HONITON WHOLESALE SUPPLIES LIMITED | Director | 2015-01-23 | CURRENT | 1985-04-24 | Liquidation | |
PULFORD FOODS LIMITED | Director | 2015-01-23 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
NPL (HARDGATE) LIMITED | Director | 2015-01-23 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
WHITECASTLE PROPERTIES LIMITED | Director | 2015-01-23 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
SARCON (NO. 239) LIMITED | Director | 2015-01-23 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Director | 2015-01-23 | CURRENT | 1972-10-18 | Liquidation | |
BEDMINSTER ESTATES LIMITED | Director | 2015-01-23 | CURRENT | 1998-08-17 | Liquidation | |
TROPICAL WORLD LIMITED | Director | 2013-07-09 | CURRENT | 2001-01-10 | Dissolved 2015-01-06 | |
WESTWOOD GARDEN CENTRE LIMITED | Director | 2013-07-09 | CURRENT | 2004-04-23 | Dissolved 2015-01-03 | |
SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED | Director | 2013-07-09 | CURRENT | 2008-03-22 | Dissolved 2015-01-06 | |
GROVELANDS GARDEN CENTRE LIMITED | Director | 2013-07-09 | CURRENT | 1995-09-22 | Dissolved 2015-01-03 | |
GIRAFFE (ISLINGTON) LIMITED | Director | 2013-03-13 | CURRENT | 1999-08-09 | Dissolved 2014-06-03 | |
TESCO (TANGO) LIMITED | Director | 2012-11-05 | CURRENT | 2004-09-08 | Dissolved 2014-09-04 | |
DRALLIM LIMITED | Director | 2006-07-05 | CURRENT | 2000-12-04 | Dissolved 2015-01-03 | |
TOOGOOD'S NEWSMARKET LIMITED | Director | 2005-12-13 | CURRENT | 1983-01-05 | Dissolved 2014-09-04 | |
KANSAS TRANSPORTATION LIMITED | Director | 2005-08-22 | CURRENT | 2005-04-27 | Dissolved 2015-01-07 | |
M. COPELAND LIMITED, | Director | 2005-06-01 | CURRENT | 1953-09-02 | Dissolved 2014-09-04 | |
TESCO QUEST LIMITED | Director | 2005-06-01 | CURRENT | 1997-12-02 | Dissolved 2015-01-03 | |
KIWILIGHT LIMITED | Director | 2005-05-31 | CURRENT | 1983-03-28 | Dissolved 2014-09-04 | |
LA BOUCHERIE LIMITED | Director | 2005-05-31 | CURRENT | 1980-02-28 | Dissolved 2015-01-03 | |
HARTS THE GROCERS (FULHAM ROAD) LIMITED | Director | 2005-05-31 | CURRENT | 1995-05-09 | Dissolved 2014-09-04 | |
HARTS THE GROCERS LIMITED | Director | 2005-05-31 | CURRENT | 1994-02-18 | Dissolved 2014-09-04 | |
HARROW STORES (WATFORD) LIMITED | Director | 2005-05-31 | CURRENT | 1946-12-02 | Dissolved 2014-09-04 | |
SPEEDHALT LIMITED | Director | 2005-05-31 | CURRENT | 1989-02-28 | Dissolved 2014-09-04 | |
TESCO (LONDON) LTD. | Director | 2005-05-31 | CURRENT | 1937-12-15 | Dissolved 2014-09-04 | |
TESCO DISPENSING LIMITED | Director | 2005-05-31 | CURRENT | 1972-09-08 | Dissolved 2015-01-03 | |
SALECASTLE LIMITED | Director | 2005-05-31 | CURRENT | 1974-11-13 | Dissolved 2014-09-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/01/2012 | |
AR01 | 20/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
AP01 | DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY | |
AP01 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
AR01 | 20/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TERENCE PATRICK LEAHY / 20/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | AUDITORS APPOINTED 27/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 29/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 17/04/05 TO 26/02/05 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 29/11/04 | |
ELRES | S386 DISP APP AUDS 29/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 17/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 17/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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:
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. |