COMET GROUP LIMITED
Liquidation (when checked on 6 Feb 2019)
Address
COMET GROUP LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Classification:
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,357 companies also use this postcode, this might be a mail forwarding service address)
Retail sale of electrical household appliances in specialised stores
Legal Information
Accounts Overdue (checked on 6 Feb 2019)
Annual Return Overdue (checked on 6 Feb 2019)
Company Registration No.:
00278576
Incorporation Date:
8 Aug 1933
Financial Year End:
30 Apr
Capital:
£40,100,000.00
on 5 Mar 2012
For period ending:
30 Apr 2011
Filed on:
4 Aug 2011
Latest Annual Return
Directors & Shareholder Information
As at:
1 Feb 2012
Filed on:
3 Feb 2012
Purchase latest return for £4.99
Information correct as of: 6 Feb 2019 - Check for updates
Map
Notices published in the Gazette
22 Jun 2018
Name of Company: COMET GROUP LIMITED
Company Number: 00278576
Nature of Business: Retail sale of electrical household appliances in
specialised stores
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Type of Liquidation: Creditors
Date of Appointment: 11 June 2018
Liquidator's name and address: Geoffrey Lambert Carton-Kelly (IP No.
8602) of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU
By whom Appointed: The High Court of Justice
Ag VF31216
20 Jun 2018
Name of Company: COMET GROUP LIMITED
Company Number: 00278576
Nature of Business: Retail sale of electrical household appliances in
specialised stores
Registered office: Hill House, 1 Little New Street, London EC4A 3TR
Type of Liquidation: Creditors
Date of Appointment: 11 June 2018
Liquidator's name and address: Geoffrey Lambert Carton-Kelly (IP No.
8602) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU
By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1
to the Insolvency Act 1986
Ag VF31014
22 Sep 2015
Company Number: 00278576
Interest: Leasehold
Roads & highways
Recently Filed Documents - 435 available
- NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2018:LIQ. CASE NO.2 - £4.99
- NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008690 - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.2 - £4.99
- NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008751 - £4.99
Directors and Secretaries
| John Clare | |
| 3 Feb 2012 ⇒ Present ( 7 Years ) | Director |
| Carl Cowling | |
| 3 Feb 2012 ⇒ Present ( 7 Years ) | Director |
| Robert Darke | |
| 6 Mar 2006 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
MICRO P LIMITED
CHARGE OVER BANK ACCOUNT
-
Satisfied
on
27 Oct 2012
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
FLOATING CHARGE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
5 Apr 2012
PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
DEBENTURE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
4 Apr 2012
HAILEY ACQUISITIONS LIMITED
BOND AND FLOATING CHARGE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
28 Mar 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
3 Mar 2012
RETAIL FINANCE IV LLC
DEBENTURE
-
Satisfied
on
7 Feb 2012
HAILEY ACQUISITIONS LIMITED
DEBENTURE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
6 Feb 2012
KLEINWORT BENSON (CHANNEL ISLAND) LIMITED
SECURITY AGREEMENT
-
Satisfied
on
7 Jun 1984
MIDLAND BANK LTD
-
Satisfied
on
3 Jul 1974
MIDLAND BANK LTD
-
Satisfied
on
12 Aug 1967
Previous Addresses
GEORGE HOUSE
GEORGE STREET
HULL
EAST YORKSHIRE
HU1 3AU
GEORGE STREET
HULL
EAST YORKSHIRE
HU1 3AU
Changed 8 Nov 2012
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
64 | £23,341.80 |
Brighton and Hove City Council |
1 | £599.97 |
Bristol City Council |
7 | £5,206.83 |
Calderdale Metropolitan Borough Council |
5 | £1,936.96 |
Hull City Council |
7 | £2,148.13 |
London Borough of Merton |
1 | £742.70 |
London Borough of Sutton |
3 | £5,267.76 |
South Gloucestershire Council |
1 | £869.97 |
Walsall Council |
1 | £533.10 |
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Jan 2013 (this information was checked on 6 Feb 2019)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2011 | 4 Aug 2011 | 4 |
| 30 Apr 2010 | 29 Oct 2010 | 6 |
| 30 Apr 2009 | 1 Nov 2009 | 7 |
| 30 Apr 2008 | 15 Oct 2008 | 6 |
| 31 Jan 2007 | 2 Apr 2007 | 3 |
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Accounts
Latest Annual Accounts for year ending 30 Apr 11
- Profit and Loss Account
- Balance Sheet
- Share Capital
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