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HMV Group Plc

HMV Group Plc is a dissolved company incorporated on 31 July 1997 with the registered office located in London, City of London. HMV Group Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 30 December 2020 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03412290
Public limited company
Age
28 years
Incorporated 31 July 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HMV Group Plc
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr David Alexander Robertson Adams
Director • British • Lives in England • Born in Nov 1954
Philip Edward Rowley
Director • British • Lives in England • Born in Sep 1952
Elaine Marriner
Secretary • British • Lives in England • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keyside RTM Company Limited
Elaine Marriner is a mutual person.
Active
London Firebird Orchestra
Philip Edward Rowley is a mutual person.
Active
Tapestry Compliance Eot Limited
Elaine Marriner is a mutual person.
Active
Ascento Trustee Limited
Elaine Marriner is a mutual person.
Active
Grierson Dickens Trustee Limited
Elaine Marriner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
28 Apr 2012
For period 28 Apr ⟶ 28 Apr 2012
Traded for 12 months
Cash in Bank
£19.1M
Decreased by £5M (-21%)
Turnover
£873.1M
Decreased by £277.1M (-24%)
Employees
7K
Decreased by 6.62K (-49%)
Total Assets
£255.8M
Decreased by £273.4M (-52%)
Total Liabilities
-£391.9M
Decreased by £193.8M (-33%)
Net Assets
-£136.1M
Decreased by £79.6M (+141%)
Debt Ratio (%)
153%
Increased by 42.53% (+38%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Dec 2020
Liquidator Removed By Court
6 Years Ago on 25 Sep 2018
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Moved to Voluntary Liquidation
11 Years Ago on 16 Jul 2014
Administration Period Extended
11 Years Ago on 10 Jan 2014
Andrew Duncan Resigned
11 Years Ago on 8 Jan 2014
Orna Ni-Chionna Resigned
12 Years Ago on 28 Aug 2013
Ian Kenyon Resigned
12 Years Ago on 14 Mar 2013
Trevor Moore Resigned
12 Years Ago on 12 Mar 2013
Administrator Appointed
12 Years Ago on 25 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2020
Liquidators' statement of receipts and payments to 15 July 2018
Submitted on 25 Sep 2018
Removal of liquidator by court order
Submitted on 25 Sep 2018
Liquidators' statement of receipts and payments to 15 July 2017
Submitted on 20 Sep 2017
Liquidators' statement of receipts and payments to 15 July 2016
Submitted on 16 Sep 2016
Liquidators' statement of receipts and payments to 15 July 2015
Submitted on 18 Sep 2015
Administrator's progress report to 16 July 2014
Submitted on 6 Feb 2015
Appointment of a voluntary liquidator
Submitted on 5 Aug 2014
Administrator's progress report to 16 July 2014
Submitted on 30 Jul 2014
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Repayment History
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