Company number 06090493
Status Liquidation
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address UNITS 9 AND 10, EMPIRE WORKS PARCEL TERRACE, DERBY, DE1 1LY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47510 - Retail sale of textiles in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of HB GROUP HOLDINGS (UK) LIMITED are www.hbgroupholdingsuk.co.uk, and www.hb-group-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hb Group Holdings Uk Limited is a Private Limited Company.
The company registration number is 06090493. Hb Group Holdings Uk Limited has been working since 08 February 2007.
The present status of the company is Liquidation. The registered address of Hb Group Holdings Uk Limited is Units 9 and 10 Empire Works Parcel Terrace Derby De1 1ly. . HARRISON, Matthew is a Secretary of the company. HARRISON, Matthew is a Director of the company. HARRISON, Russell George is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
HB GROUP HOLDINGS (UK) LIMITED Events
21 Dec 2016
Order of court to wind up
13 Dec 2016
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
17 May 2016
Satisfaction of charge 060904930002 in full
17 May 2016
Satisfaction of charge 060904930001 in full
...
... and 35 more events
10 Mar 2007
Ad 27/02/07--------- £ si 499@1=499 £ ic 1/500
10 Mar 2007
Registered office changed on 10/03/07 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
08 Feb 2007
Incorporation
13 November 2015
Charge code 0609 0493 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
25 February 2015
Charge code 0609 0493 0002
Delivered: 26 February 2015
Status: Satisfied
on 17 May 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
19 May 2014
Charge code 0609 0493 0001
Delivered: 20 May 2014
Status: Satisfied
on 17 May 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…