HYKEHAM GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06548014 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2008 |
| Age | 16 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2020 |
| Years | 4 years, 1 month, 15 days |
SUMMARY
HYKEHAM GROUP LIMITED is an dissolved private limited company with number 06548014. It was incorporated 16 years, 2 months, 18 days ago, on 28 March 2008 and it was dissolved 4 years, 1 month, 15 days ago, on 30 April 2020. The company address is Lex House Lex House, London, W2 2ES, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Mar 2019
Action Date: 07 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-07
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-20
Old address: Lex House 17 Connaught Place London W2 2ES England
New address: Lex House 17 Connaught Place London England W2 2ES
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 16 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 16 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Mortgage satisfy charge full
Date: 08 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065480140003
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
New address: Lex House 17 Connaught Place London W2 2ES
Old address: Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG
Change date: 2017-03-06
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-02
Officer name: Edmund Alfred Lazarus
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulf Patrik Johnson
Termination date: 2017-03-02
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-02
Officer name: Thomas Barry Craig
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wesley Mulligan
Termination date: 2017-03-02
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Keith Ellis
Termination date: 2017-03-02
Documents
Termination secretary company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scythia Cross
Termination date: 2017-03-02
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr Nicholas Dawborn Tyrrell Armstrong
Documents
Accounts with accounts type group
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-29
Officer name: Mr Thomas Barry Craig
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2016
Action Date: 24 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065480140003
Charge creation date: 2016-03-24
Documents
Mortgage satisfy charge full
Date: 01 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 01 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change account reference date company current extended
Date: 24 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 26 Feb 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ulf Patrik Johnson
Appointment date: 2016-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-25
Officer name: Giles William Marshall
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-01
Officer name: Stephen Ronald William Francis
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Mulligan
Appointment date: 2015-09-01
Documents
Appoint person secretary company with name date
Date: 25 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Scythia Cross
Appointment date: 2015-06-12
Documents
Termination secretary company with name termination date
Date: 25 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-12
Officer name: Steven Janes
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Accounts with accounts type group
Date: 24 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-16
Officer name: Mr Stephen Ronald William Francis
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-04
Officer name: Mr Giles William Marshall
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian John Martin
Termination date: 2015-01-05
Documents
Capital cancellation shares
Date: 07 Nov 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-24
Capital : 122,463.91 GBP
Documents
Capital return purchase own shares
Date: 21 Oct 2014
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florian Schick
Documents
Accounts with accounts type group
Date: 23 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Certificate change of name company
Date: 17 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed danwood group holdings LIMITED\certificate issued on 17/04/14
Documents
Change of name notice
Date: 17 Apr 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Fotheringham
Documents
Termination secretary company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Scythia Cross
Documents
Appoint person secretary company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Janes
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Small
Documents
Appoint person director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Muir Fotheringham
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Morris
Documents
Resolution
Date: 17 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Jun 2013
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr Florian Georg Schick
Documents
Change person director company with change date
Date: 17 Jun 2013
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: Mr Edmund Alfred Lazarus
Documents
Accounts with accounts type group
Date: 24 May 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Coles
Documents
Termination director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Daniels
Documents
Termination director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Reeve
Documents
Appoint person secretary company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Scythia Cross
Documents
Termination secretary company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Wilson
Documents
Accounts with accounts type group
Date: 03 Jan 2013
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change person director company with change date
Date: 19 Dec 2012
Action Date: 18 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles William Marshall
Change date: 2012-12-18
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Keith Ellis
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Ronald William Francis
Documents
Appoint person director company with name
Date: 23 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Noel Small
Documents
Termination director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Ward
Documents
Termination director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Hibbert
Documents
Appoint person director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles William Marshall
Documents
Termination director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulf Johnson
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Change person director company with change date
Date: 15 Feb 2012
Action Date: 15 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-15
Officer name: Mr Nigel James Ward
Documents
Appoint person director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Charles Morris
Documents
Accounts with accounts type group
Date: 29 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Legacy
Date: 06 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 28 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Sep 2010
Action Date: 10 Sep 2010
Category: Capital
Type: SH01
Capital : 128,340.573312 GBP
Date: 2010-09-10
Documents
Capital allotment shares
Date: 24 Sep 2010
Action Date: 10 Sep 2010
Category: Capital
Type: SH01
Capital : 128,333.34 GBP
Date: 2010-09-10
Documents
Appoint person director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Hibbert
Documents
Accounts with accounts type group
Date: 29 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Resolution
Date: 20 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Appoint person director company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Florian Schick
Documents
Appoint person director company with name
Date: 29 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ulf Patrik Johnson
Documents
Change person director company with change date
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-29
Officer name: Christian John Martin
Documents
Termination director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malik Vorderwuelbecke
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malik Johannes Vorderwuelbecke
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edmund Alfred Lazarus
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel James Ward
Change date: 2009-11-12
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Geoffrey Vaughan Daniels
Change date: 2009-11-12
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-12
Officer name: Richard David Coles
Documents
Change person director company with change date
Date: 12 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Andrew Reeve
Change date: 2009-11-12
Documents
Change person secretary company with change date
Date: 12 Nov 2009
Action Date: 12 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-12
Officer name: Mr Darren Peter Wilson Fcca
Documents
Legacy
Date: 29 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 28/09/09\gbp si [email protected]=3666.67\gbp ic 8001/11667.67\
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director florian schick
Documents
Accounts with accounts type group
Date: 07 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr nigel james ward
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director darren wilson
Documents
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