HMV GROUP PLC
Liquidation (when checked on 10 Oct 2017)
Address
HMV GROUP PLC
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Web:
www.hmvgroup.com 1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,316 companies also use this postcode, this might be a mail forwarding service address)
Classification:
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Legal Information
Accounts Overdue (checked on 10 Oct 2017)
Annual Return Overdue (checked on 10 Oct 2017)
Company Registration No.:
03412290
Incorporation Date:
31 Jul 1997
Financial Year End:
30 Apr
Capital:
£4,303,084.01
on 18 Dec 2012
For period ending:
28 Apr 2012
Filed on:
22 Oct 2012
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2012
Filed on:
20 Sep 2012
Purchase latest return for £4.99
Information correct as of: 10 Oct 2017 - Check for updates
Map
Notices published in the Gazette
29 Jul 2014
Company Number: 03412290
Name of Company: HMV GROUP PLC
Nature of Business: Retail of pre recorded music, video, electronic
games and related products
Type of Liquidation: Creditors
Registered office: c/o Deloitte LLP, Hill House, 1 Little New Street,
EC4A 3TR
Principal trading address: Windsor House, Spittal St, Marlow, Bucks,
SL7 3HJ
Nicholas Guy Edwards and Neville Barry Kahn and Robert James
Harding, of Deloitte LLP, PO Box, 810, 66 Shoe Lane, London EC4A
3WA .
Office Holder Numbers: 8811, 8690 and 9430.
Further details contact: D Routledge, Tel: 0207 007 6216
Date of Appointment: 16 July 2014
By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 of the
Insolvency Act 1986
Recently Filed Documents - 292 available
- NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.2 - £4.99
- Liquidator's Progress Report - £4.99
- Liquidator's Progress Report - £4.99
- Administrator's progress report - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
Directors and Secretaries
| David Adams | |
| 1 Jun 2012 ⇒ Present ( 5 Years ) | Director |
| Elaine Marriner | |
| 29 Sep 2003 ⇒ Present ( 14 Years ) | Company Secretary |
| Philip Rowley | |
| 1 Oct 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT
-
OUTSTANDING
on
13 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY AGREEMENT
-
OUTSTANDING
on
1 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE AND CHARGE ON SHARES
-
OUTSTANDING
on
1 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY INTEREST AGREEMENT
-
OUTSTANDING
on
1 Jul 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
3 Aug 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
8 Oct 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2009 AND
-
OUTSTANDING
on
24 Jul 2009
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
12 May 2009
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT
-
OUTSTANDING
on
8 Apr 2005
Previous Company Names
HMV MEDIA GROUP PLC
Changed 10 Apr 2002
DOUBLECAPITAL PUBLIC LIMITED COMPANY
Changed 6 Mar 1998
Previous Addresses
WINDSOR HOUSE SPITTAL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HJ
UNITED KINGDOM
MARLOW
BUCKINGHAMSHIRE
SL7 3HJ
UNITED KINGDOM
Changed 25 Jan 2013
SHELLEY HOUSE
2-4 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SR
2-4 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SR
Changed 13 Mar 2012
FILM HOUSE
142 WARDOUR STREET
LONDON
W1V 4LN
142 WARDOUR STREET
LONDON
W1V 4LN
Changed 26 Apr 2002
RILEY HOUSE
RILEY ROAD
MARLOW
KENT SL7 2PH
RILEY ROAD
MARLOW
KENT SL7 2PH
Changed 1 Jul 1998
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA
5 APPOLD STREET
LONDON
EC2A 2HA
Changed 26 Jun 1998
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 17 Feb 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Oct 2013 (this information was checked on 10 Oct 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Apr 2012 | 22 Oct 2012 | 6 |
| 30 Apr 2011 | 3 Oct 2011 | 6 |
| 24 Apr 2010 | 22 Sep 2010 | 5 |
| 25 Apr 2009 | 18 Sep 2009 | 5 |
| 26 Apr 2008 | 11 Sep 2008 | 5 |
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Official Accounts
Latest Annual accounts for year ending 28 Apr 12
- Profit and Loss Account
- Balance Sheet
- Share Capital
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