HMV GROUP PLC

Liquidation (when checked on 10 Oct 2017)

Address

HMV GROUP PLC
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,316 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Activities of head offices

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
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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


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
Changed 25 Jan 2013

SHELLEY HOUSE
2-4 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SR
Changed 13 Mar 2012

FILM HOUSE
142 WARDOUR STREET
LONDON
W1V 4LN
Changed 26 Apr 2002

RILEY HOUSE
RILEY ROAD
MARLOW
KENT SL7 2PH
Changed 1 Jul 1998

BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA
Changed 26 Jun 1998

1 MITCHELL LANE
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 EndingDate Accounts SubmittedNumber 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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292 other company documents are available

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