HRGT The Rushes Holdco (UK) Ltd

Company Name	HRGT The Rushes Holdco (UK) Ltd
Company Status	Dissolved
Company Number	08727261
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)
Dissolution Date	23 September 2023 (6 months, 4 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 September 2023)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House London WC1V 6RL

Director Name	Mr John Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House London WC1V 6RL

Director Name	Miss Katherine Margaret Ralph
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Vice President
Country of Residence	England
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Director Name	Mr Giles Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Secretary Name	Heather Anne Curtis
Nationality	British
Status	Resigned
Appointed	18 February 2014(4 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Callum Gerald Thorneycroft
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Director Name	Beau Barron
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Jonathan Mintz
Status	Resigned
Appointed	11 February 2019(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2019)
Role	Company Director
Correspondence Address	C/O London & Associated Properties Plc 24 Bruton P London W1J 6NE

Location

Registered Address	C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Hrgt Shopping Centres Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£2,411,267
Net Worth	£849,240
Cash	£1,192,217
Current Liabilities	£12,896,561

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

7 September 2018	Delivered on: 21 September 2018 Persons entitled: Wells Fargo Bank N.A. Classification: A registered charge Outstanding
7 September 2018	Delivered on: 26 September 2018 Persons entitled: Cbre Loan Services Limited, Acting for Itself and as Trustee for the Benefit of the Common Secured Parties Classification: A registered charge Outstanding
1 December 2017	Delivered on: 5 December 2017 Persons entitled: Cbre Loan Services Limited as Security Trustee at Henrietta House, Henrietta Place, London W1G 0NB. Classification: A registered charge Particulars: Land, buildings and walkways at and around king's lynn, together known as the vancouver shopping centre (title numbers: NK234700, NK339389, NK338339, NK339391, NK338331, NK339392, NK338330, NK339393, NK338329, NK339394, NK318878); and land and public house located in loughborough, together known as the rushes shopping centre (title numbers: LT337087, LT294338, LT247143). For more details please refer to the instrument. Outstanding
20 December 2013	Delivered on: 31 December 2013 Persons entitled: Deutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2023	Final Gazette dissolved following liquidation (1 page)
23 June 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
13 June 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-01 (1 page)
16 February 2023	Termination of appointment of William David Powell as a director on 7 February 2023 (1 page)
16 February 2023	Termination of appointment of John Slater as a director on 7 February 2023 (1 page)
2 April 2022	Liquidators' statement of receipts and payments to 28 February 2022 (19 pages)
15 March 2021	Statement of affairs (8 pages)
15 March 2021	Appointment of a voluntary liquidator (3 pages)
12 March 2021	Registered office address changed from C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY England to C/O Quantuma Advisory Limited High Holborn House, 52-54 High Holborn London WC1V 6RL on 12 March 2021 (2 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 January 2020	Confirmation statement made on 10 October 2019 with no updates (3 pages)
14 January 2020	Group of companies' accounts made up to 31 December 2018 (18 pages)
18 October 2019	Second filing for the appointment of William David Powell as a director (6 pages)
16 October 2019	Notification of Drc Capital Llp as a person with significant control on 30 September 2019 (2 pages)
4 October 2019	Appointment of John Slater as a director on 30 September 2019 (2 pages)
3 October 2019	Cessation of Oaktree Capital Group, Llc as a person with significant control on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Beau Barron as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Giles Horridge as a director on 30 September 2019 (1 page)
2 October 2019	Appointment of William David Powell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2019. (3 pages)
2 October 2019	Termination of appointment of Jonathan Mintz as a secretary on 30 September 2019 (1 page)
2 October 2019	Registered office address changed from C/O London & Associated Properties Plc 24 Bruton Place London W1J 6NE to C/O Apam Ltd 3-5 Barrett Street St Christopher's Place London W1U 1AY on 2 October 2019 (1 page)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
26 September 2018	Registration of charge 087272610003, created on 7 September 2018 (38 pages)
21 September 2018	Registration of charge 087272610004, created on 7 September 2018 (30 pages)
29 May 2018	Group of companies' accounts made up to 31 December 2017 (18 pages)
7 December 2017	Resolutions RES13 ‐ Facility agreement 23/11/2017 (4 pages)
7 December 2017	Resolutions RES13 ‐ Facility agreement 23/11/2017 (4 pages)
6 December 2017	Satisfaction of charge 087272610001 in full (4 pages)
6 December 2017	Satisfaction of charge 087272610001 in full (4 pages)
5 December 2017	Registration of charge 087272610002, created on 1 December 2017 (57 pages)
5 December 2017	Registration of charge 087272610002, created on 1 December 2017 (57 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
17 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
11 May 2017	Group of companies' accounts made up to 31 December 2016 (17 pages)
10 April 2017	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (1 page)
10 April 2017	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017 (1 page)
4 April 2017	Appointment of Beau Barron as a director on 20 March 2017 (3 pages)
4 April 2017	Appointment of Beau Barron as a director on 20 March 2017 (3 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (18 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
31 July 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
31 July 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015 (1 page)
31 December 2014	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
31 December 2014	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014 (2 pages)
31 December 2014	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
31 December 2014	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014 (2 pages)
31 December 2014	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
31 December 2014	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
15 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
15 May 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
21 February 2014	Appointment of Heather Anne Curtis as a secretary (3 pages)
21 February 2014	Appointment of Heather Anne Curtis as a secretary (3 pages)
28 January 2014	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 28 January 2014 (2 pages)
17 January 2014	Resolutions RES13 ‐ Supplemental agreement 10/01/2014 (2 pages)
17 January 2014	Resolutions RES13 ‐ Supplemental agreement 10/01/2014 (2 pages)
6 January 2014	Resolutions RES13 ‐ Company business 19/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2014	Resolutions RES13 ‐ Company business 19/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 December 2013	Registration of charge 087272610001 (46 pages)
31 December 2013	Registration of charge 087272610001 (46 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 (22 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 (22 pages)

HRGT The Rushes Holdco (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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