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HMD Group Limited

HMD Group Limited is a dissolved company incorporated on 30 April 1985 with the registered office located in Abingdon, Oxfordshire. HMD Group Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 4 June 2022 (3 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01909638
Private limited company
Age
40 years
Incorporated 30 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive Milton
Abingdon
OX14 4RY
Same address for the past 4 years
Telephone
01923225319
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Director & Joint Chairman • British • Lives in UK • Born in Sep 1948
Director • Director & Joint Chairman • British • Lives in England • Born in Jul 1932
Director • Production Director • British • Lives in England • Born in Jun 1955
Director • Managing Director • British • Lives in England • Born in Sep 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor House (Felixstowe) Limited
Jeffery Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£800.98K
Increased by £800.85K (+616040%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 9 (-50%)
Total Assets
£918.42K
Decreased by £964.23K (-51%)
Total Liabilities
-£13.09K
Decreased by £1.23M (-99%)
Net Assets
£905.33K
Increased by £265.16K (+41%)
Debt Ratio (%)
1%
Decreased by 64.57% (-98%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Jun 2022
Registered Address Changed
4 Years Ago on 15 Jun 2021
Liquidator Removed By Court
5 Years Ago on 5 Mar 2020
Registered Address Changed
6 Years Ago on 26 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Sep 2019
Declaration of Solvency
6 Years Ago on 25 Sep 2019
Charge Satisfied
6 Years Ago on 19 Sep 2019
Charge Satisfied
6 Years Ago on 19 Sep 2019
Charge Satisfied
6 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 13 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2022
Liquidators' statement of receipts and payments to 8 September 2021
Submitted on 26 Oct 2021
Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Liquidators' statement of receipts and payments to 8 September 2020
Submitted on 17 Sep 2020
Removal of liquidator by court order
Submitted on 5 Mar 2020
Registered office address changed from 4 Garnett Close Watford WD24 7JY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 September 2019
Submitted on 26 Sep 2019
Declaration of solvency
Submitted on 25 Sep 2019
Appointment of a voluntary liquidator
Submitted on 25 Sep 2019
Resolutions
Submitted on 25 Sep 2019
Repayment History
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