Hmv Group Plc

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dissolved

Hmv Group Plc

03412290•Public Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

31/07/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

47789

Risk

—

Company Overview

Registration, classification & business activity

Hmv Group Plc (03412290) is a public limited with share capital incorporated on 31/07/1997 (28 years old) and registered in london, EC4A3TR. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Public Limited With Share Capital
SIC: 47789
Incorporated 31/07/1997
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
D
david alexander robertson adams
director
P
philip edward rowley
director

Charges

32

Registered

9

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2018
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:25-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:30-07-2014
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:16-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-01-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-08-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Resolution
Category:Resolution
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Legacy
Category:Mortgage
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2011
Legacy
Category:Capital
Date:19-10-2011
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:19-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:13-09-2011
Legacy
Category:Mortgage
Date:01-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Legacy
Category:Mortgage
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Memorandum Articles
Category:Incorporation
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Legacy
Category:Mortgage
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:30-01-2010
Memorandum Articles
Category:Incorporation
Date:19-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2009
Change Sail Address Company With Old Address
Category:Address
Date:04-11-2009
Move Registers To Sail Company
Category:Address
Date:04-11-2009
Change Sail Address Company
Category:Address
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Mortgage
Date:08-10-2009
Resolution
Category:Resolution
Date:18-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Mortgage
Date:24-07-2009
Legacy
Category:Mortgage
Date:12-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Resolution
Category:Resolution
Date:11-09-2008
Legacy
Category:Officers
Date:09-09-2008
Resolution
Category:Resolution
Date:19-08-2008
Resolution
Category:Resolution
Date:19-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2007

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/10/2013
Filing Date19/10/2012
Latest Accounts30/04/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TR
Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL61SR

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Contact

Hill House 1 Little New Street, London, EC4A3TR