Active - Proposal to Strike off
Company Information for HOTTER GROUP HOLDINGS LIMITED
2 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT,
|
Company Registration Number
06428326
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOTTER GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 PEEL ROAD SKELMERSDALE LANCASHIRE WN8 9PT Other companies in WN8 | ||
Previous Names | ||
|
Company Number | 06428326 | |
---|---|---|
Company ID Number | 06428326 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2021 | |
Account next due | 29/10/2022 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:38:30 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CLIVE PERKINS |
||
SARA ELLEN PROWSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART JOHN HOULGRAVE |
Director | ||
PETER DOMINIC APPLETON |
Director | ||
PETER NICHOLAS DAVIS |
Company Secretary | ||
PETER NICHOLAS DAVIS |
Director | ||
PETER NOEL TAYLOR |
Director | ||
JOHN PAUL NICHOLAS |
Director | ||
JOHN ROY ANDERSEN |
Director | ||
LISA MCCARTEN |
Director | ||
PETER RAYMOND CHAPPELOW |
Director | ||
ANDREW NEIL MARSH |
Director | ||
IAIN JOHN WOLSTENHOLME |
Director | ||
STEPHEN PAUL SAYERS |
Director | ||
KENNETH WILLIAM LAWRENCE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLDER LIMITED | Director | 2016-07-07 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
BEACONSFIELD GROUP HOLDINGS LIMITED | Director | 2016-07-07 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
GALAXY MIDCO LIMITED | Director | 2016-07-07 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
HOTTER HOLDINGS LIMITED | Director | 2016-07-07 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
GALAXY BIDCO LIMITED | Director | 2016-07-07 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
BRITISH FOOTWEAR ASSOCIATION LIMITED | Director | 2016-06-28 | CURRENT | 1898-12-01 | Active | |
BEACONSFIELD FOOTWEAR LIMITED | Director | 2016-04-06 | CURRENT | 1959-11-06 | In Administration | |
GALAXY TOPCO LIMITED | Director | 2015-02-26 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
COLDER LIMITED | Director | 2016-03-24 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
BEACONSFIELD GROUP HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
GALAXY MIDCO LIMITED | Director | 2016-03-24 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
HOTTER HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
GALAXY TOPCO LIMITED | Director | 2016-03-24 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
GALAXY BIDCO LIMITED | Director | 2016-03-24 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
BEACONSFIELD FOOTWEAR LIMITED | Director | 2016-03-24 | CURRENT | 1959-11-06 | In Administration | |
ME RETAIL CONSULTING LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL MALACHY LAMPARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MALACHY LAMPARD | |
DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON | ||
AP01 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064283260006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064283260006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064283260006 | |
AA01 | Previous accounting period shortened from 30/01/21 TO 29/01/21 | |
AP01 | DIRECTOR APPOINTED DANIEL MALACHY LAMPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAXWELL MANSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN MAXWELL MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENJAMIN GRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 02/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/20 TO 30/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Adam Griggs | |
AA | 27/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADAM BENJAMIN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE PERKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
PSC02 | Notification of Galaxy Bidco Limited as a person with significant control on 2019-05-30 | |
PSC07 | CESSATION OF EDWARD JOHN MICHAEL BRAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ELLEN PROWSE | |
AA | 28/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF STEWART JOHN HOULGRAVE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN HOULGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC APPLETON | |
AA | 29/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER DOMINIC APPLETON | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 709000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLIVE PERKINS | |
TM02 | Termination of appointment of Peter Nicholas Davis on 2016-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS DAVIS | |
AP01 | DIRECTOR APPOINTED MS SARA ELLEN PROWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NOEL TAYLOR | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 709000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 709000 | |
AR01 | 21/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MCCARTEN | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 709000 | |
SH02 | CONSOLIDATION 17/01/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 17/01/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOLSTENHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064283260006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064283260005 | |
AR01 | 15/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 | |
AR01 | 15/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAYERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 | |
AP01 | DIRECTOR APPOINTED JOHN NICHOLAS | |
AP01 | DIRECTOR APPOINTED PETER TAYLOR | |
AR01 | 15/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/09/11 STATEMENT OF CAPITAL GBP 664000.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/08/11 | |
RES06 | REDUCE ISSUED CAPITAL 23/08/2011 | |
SH02 | SUB-DIVISION 23/08/11 | |
SH02 | SUB-DIVISION 23/08/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIV 23/08/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 23/08/11 STATEMENT OF CAPITAL GBP 1114000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MCCARTEN / 01/06/2011 | |
AR01 | 15/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVIS / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOHN WOLSTENHOLME / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SAYERS / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MCCARTEN / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HOULGRAVE / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND CHAPPELOW / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY ANDERSEN / 06/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLAS DAVIS / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSH / 16/02/2010 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOHN WOLSTENHOLME / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SAYERS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MCCARTEN / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSH / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY ANDERSEN / 15/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LAWRENCE | |
288a | DIRECTOR APPOINTED MR IAIN JOHN WOLSTENHOLME | |
RES01 | ADOPT ARTICLES 03/11/2008 | |
RES13 | SECTION 175 03/11/2008 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 2 PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PT | |
288b | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | ELECTRA PARTNERS LLP AS SECURITY TRUSTEE. | ||
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | STEWART JOHN HOULGRAVE AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE VENDOR INVESTORS (SECURITYTRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARRINGTON HOUSE NOMINEES LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOTTER GROUP HOLDINGS 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. |