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COMET GROUP LIMITED

Learn more about COMET GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

COMET GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00278576
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.08.08
last member list: 2012.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 30.04
next due date: 2013.01.31
overdue: OVERDUE
last made update: 2011.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2013.03.01
overdue: OVERDUE
last made update: 2012.02.01
documents available: 1

Mortgages:

HAILEY ACQUISITIONS LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.02.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.03.03
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 2012.03.28
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 2012.04.04
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 2012.04.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
Form type: 4.68
Date: 2015.12.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.08.13
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2014
Form type: 4.68
Date: 2014.12.04
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.11.21
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Form type: F10.2
Date: 2014.11.21
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.10.24
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Date: 2014.10.24
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Form type: F10.2
Date: 2014.09.23
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.02
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Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.01
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Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.01
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Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.09.01
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Date: 2014.09.01
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Date: 2014.09.01
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Date: 2014.09.01
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Date: 2014.09.01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Date: 2014.08.20
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Date: 2014.08.20
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Date: 2014.07.01
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Date: 2014.06.30
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Date: 2014.04.29
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Date: 2014.04.28
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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Date: 2014.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.25

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Company directors and board members:

JOHN CHARLES CLARE (dissolve)
Director, COMPANY DIRECTOR, 2012.02.03
THE COTTAGE PINKEYS DRIVE PINKEYS GREEN , MAIDENHEAD
SL6 6QD, BERKSHIRE
CARL DAVID COWLING (dissolve)
Director, COMPANY DIRECTOR, 2012.02.03
COMET HOUSE HOMESTEAD ROAD THREE RIVERS COURT , RICKMANSWORTH
WD3 1FX, HERTFORDSHIRE
ROBERT FRANCIS JAMES DARKE (dissolve)
Director, COMPANY DIRECTOR, 2006.03.06
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
IAN ROBERT MICHAEL EDWARDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.03.16 - 1993.05.01
FENNS FARM FENNS LANE WEST END , WOKING
GU24 9QF, SURREY
DUNCAN ARCHIBALD GRAY (dissolve)
Secretary, 1991.07.12 - 1992.03.16
51 EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NG
GRAHAM KEITH MCDONALD (dissolve)
Secretary, 1995.11.16 - 2005.01.31
STEETON LODGE 21 EAST STREET LEVEN , NR BEVERLEY
HU17 5NG, EAST YORKSHIRE
NIGEL JOHN PENTON (dissolve)
Secretary, 2005.02.01 - 2009.03.16
3 SPINNEY WAY WALKINGTON , BEVERLEY
HU17 8TU, NORTH HUMBERSIDE
CHRISTOPHER CHARLES BEVAN ROGERS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.05.01 - 1995.11.16
59 CRESSWELL ROAD , TWICKENHAM
TW1 2EA, MIDDLESEX
ANDREW STOODLEY (dissolve)
Secretary, 2009.03.16 - 2010.09.15
GEORGE HOUSE GEORGE STREET , HULL
HU1 3AU, EAST YORKSHIRE
MICHAEL WALTERS (dissolve)
Secretary, 2010.09.15 - 2012.02.03
GEORGE HOUSE GEORGE STREET , HULL
HU1 3AU, EAST YORKSHIRE
THOMAS NOEL BARRY (dissolve)
Director, COMPANY DIRECTOR, 2000.07.31 - 2007.06.12
20 HOOD ROAD WEST WIMBLEDON , LONDON
SW20 0SR
JEAN BIZOT (dissolve)
Director, COMPANY DIRECTOR, 1999.09.09 - 2002.09.01
WHITE HILL HOUSE LOWER WHITEHILL, TACKLEY , KIDLINGTON
OX5 3AA, OXFORDSHIRE
NICHOLAS IAN BOSTON (dissolve)
Director, COMPANY DIRECTOR, 2000.11.06 - 2003.09.01
CHESTNUTS MARK WAY , GODALMING
GU7 2BW, SURREY
RICHARD DAVID BOULT (dissolve)
Director, COMPANY DIRECTOR, 2008.09.29 - 2011.02.11
GEORGE HOUSE GEORGE STREET , HULL
HU1 3AU, EAST YORKSHIRE
ROBERT JAMES CISSELL (dissolve)
Director, MANAGING DIRECTOR, 2000.02.01 - 2003.02.12
3 CAMPION GARDENS , WOODFORD GREEN
IG8 0EL, ESSEX
NICHOLAS PAUL DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1995.07.20
LARCHES NOTTWOOD LANE, STOKE ROW , HENLEY ON THAMES
RG9 5PU, OXFORDSHIRE
KEVIN DOYLE (dissolve)
Director, DEVELOPMENT DIRECTOR, 1996.03.25 - 1998.01.31
THE DRIVE HIGH STREET, PIDLEY , HUNTINGDON
PE28 3BX, CAMBRIDGESHIRE
IAN ROBERT MICHAEL EDWARDS (dissolve)
Director, PLANNING/IT DIRECTOR, 1991.07.12 - 1997.03.31
FENNS FARM FENNS LANE WEST END , WOKING
GU24 9QF, SURREY
IAN ROBERT MICHAEL EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.17 - 2008.10.07
FENNS FARM FENNS LANE WEST END , WOKING
GU24 9QF, SURREY
SIMON JOCELYN ENOCH (dissolve)
Director, 2011.03.29 - 2012.02.03
GEORGE HOUSE GEORGE STREET , HULL
HU1 3AU, EAST YORKSHIRE
THIERRY FALQUE-PIERROTIN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2009.01.05 - 2012.02.03
GEORGE HOUSE GEORGE STREET , HULL
HU1 3AU, EAST YORKSHIRE
SIMON RICHARD FOX (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2006.08.17
ST NICOLAS HOUSE RECTORY ROAD TAPLOW , MAIDENHEAD
SL6 0ET, BERKSHIRE
PHILIPPE FRANCES (dissolve)
Director, COMPANY DIRECTOR, 1994.10.07 - 2000.10.06
194 BOULEVARD BINEAU , NEUILLY
92200
FRANCE
PAUL ROBERT GEDDES (dissolve)
Director, MARKETING DIRECTOR, 1999.08.16 - 2001.02.19
CASTLEMEAD 67 FRANCES ROAD , WINDSOR
SL4 3AQ, BERKSHIRE
HUGH JOHN HARVEY (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2011.05.06
GEORGE HOUSE GEORGE STREET , HULL
HU1 3AU, EAST YORKSHIRE
SIMON EDWARD HERRICK (dissolve)
Director, NON EXECUTIVE COMPANY DIRECTOR, 2008.03.17 - 2010.01.04
94 BROOM ROAD , TEDDINGTON
TW11 9PF, MIDDLESEX
PETER HOPPER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1998.02.28
HOLMES FARM CLAY END WALKERN , STEVENAGE
SG2 7JD, HERTFORDSHIRE
PENNY JANE ILLSTON (dissolve)
Director, PERSONNEL DIRECTOR, 1999.03.15 - 2003.05.31
105 NEW ROAD , ASCOT
SL5 8PZ, BERKSHIRE
ENGLAND
JEAN NOEL LABROUE (dissolve)
Director, 2007.02.13 - 2009.01.05
54 AVENUE DE LA MOTTE PIQUET , PARIS
FOREIGN, 75015
FRANCE
DAVID JOHN LEVITT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1991.09.06
6 GROSVENOR LODGE , STANMORE
HA7 4JE, MIDDLESEX
TOBY ROCHFORD LOUSADA (dissolve)
Director, 2007.07.01 - 2011.02.11
GEORGE HOUSE GEORGE STREET , HULL
HU1 3AU, EAST YORKSHIRE
LEIGH RONALD MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.19 - 1998.02.28
17 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
GEORGE PETER MCTAGUE (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2003.01.31
NORTHWOOD 3 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
ALAN JAMES MCWALTER (dissolve)
Director, MARKETING & DEVELOPMENT DIRECTOR, 1991.09.24 - 1994.09.30
1 MARTINEAU CLOSE NEW ROAD , ESHER
KT10 9PW, SURREY
EDMUND STEPHEN JOHN OBRIEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.21 - 1999.07.02
38 ELMWOOD ROAD , LONDON
W4 3DZ

Companies near to COMET GROUP ltd.

Information about the Private Limited Company COMET GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data