Hi Group Plc

Company Name	Hi Group Plc
Company Status	Dissolved
Company Number	02437316
Category	Public Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)
Dissolution Date	24 December 2015 (8 years, 4 months ago)
Previous Name	Tabmerge Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	David Michael Isherwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	24 years, 2 months (closed 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryther Hall Ryther Tadcaster North Yorkshire LS24 9EE

Director Name	Mr Nicholas Charles Isherwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	24 years, 2 months (closed 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stray Towers Victoria Road Harrogate North Yorkshire HG2 0LJ

Director Name	Harold Jevons
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1993(3 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (closed 24 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Holt Park Avenue Leeds LS16 7RA

Secretary Name	Harold Jevons
Nationality	British
Status	Closed
Appointed	05 March 1997(7 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (closed 24 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Holt Park Avenue Leeds LS16 7RA

Director Name	Debra Margaret Tennant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(10 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Caley Hall Otley Road Pool In Wharfedale Leeds LS21 1EE

Director Name	Andrew Trotter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(10 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Saint Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	Mr Michael James Turnbull
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(10 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	151 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Director Name	Martin Isherwood
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	11 years (resigned 23 November 2002)
Role	Chairman
Correspondence Address	The Barn House Leathley Lane Leathley Otley West Yorkshire LS21 2JY

Director Name	Patrick Michael Prendergast
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 The Copse Blunsdon Swindon Wiltshire SN2 4BW

Secretary Name	Kevin Arthur Herbert
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Kynance House Springfield Road Upper Poppleton York YO2 6JL

Secretary Name	Mr George William Beaumont
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF

Director Name	Mr George William Beaumont
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Sunnybank Grove Mirfield West Yorkshire WF14 0PF

Director Name	Mrs Rosemary Isherwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(22 years after company formation)
Appointment Duration	3 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryther Hall Ryther Tadcaster North Yorkshire LS24 9EE

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

60k at £1	Pauline Isherwood & David Michael Isherwood & Nicholas Charles Isherwood & Debra Margaret Tennant 6.00% Ordinary
50k at £1	Andrew Trotter 5.00% Ordinary
50k at £1	Howard Peter Grindrod 5.00% Ordinary
50k at £1	Michael James Turnbull 5.00% Ordinary
460k at £1	David Michael Isherwood & Pauline Isherwood 46.00% Ordinary
110k at £1	David Michael Isherwood 11.00% Ordinary
110k at £1	Debra Tennant 11.00% Ordinary
110k at £1	Nicholas Charles Isherwood 11.00% Ordinary

Financials

Year	2014
Turnover	£59,164,000
Gross Profit	£10,859,000
Net Worth	£20,142,000
Current Liabilities	£20,551,000

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

24 December 2015	Final Gazette dissolved following liquidation (1 page)
24 December 2015	Final Gazette dissolved following liquidation (1 page)
24 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2015	Notice of move from Administration to Dissolution on 18 September 2015 (12 pages)
24 September 2015	Notice of move from Administration to Dissolution on 18 September 2015 (12 pages)
21 August 2015	Administrator's progress report to 25 July 2015 (11 pages)
21 August 2015	Administrator's progress report to 25 July 2015 (11 pages)
4 March 2015	Administrator's progress report to 25 January 2015 (11 pages)
4 March 2015	Administrator's progress report to 25 January 2015 (11 pages)
1 September 2014	Administrator's progress report to 25 July 2014 (32 pages)
1 September 2014	Administrator's progress report to 25 July 2014 (32 pages)
6 March 2014	Administrator's progress report to 25 July 2013 (33 pages)
6 March 2014	Administrator's progress report to 25 July 2013 (33 pages)
6 March 2014	Administrator's progress report to 24 January 2014 (32 pages)
6 March 2014	Administrator's progress report to 24 January 2014 (32 pages)
6 September 2013	Notice of extension of period of Administration (1 page)
6 September 2013	Notice of extension of period of Administration (1 page)
3 May 2013	Administrator's progress report to 25 March 2013 (35 pages)
3 May 2013	Administrator's progress report to 25 March 2013 (35 pages)
13 December 2012	Result of meeting of creditors (2 pages)
13 December 2012	Result of meeting of creditors (2 pages)
12 December 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
12 December 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
22 November 2012	Statement of administrator's proposal (94 pages)
22 November 2012	Statement of administrator's proposal (94 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Tuscany Way Normanton Nr Wakefield West Yorkshire WF6 2UA on 8 October 2012 (2 pages)
4 October 2012	Appointment of an administrator (1 page)
4 October 2012	Appointment of an administrator (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 February 2012	Termination of appointment of Rosemary Isherwood as a director (1 page)
8 February 2012	Termination of appointment of Rosemary Isherwood as a director (1 page)
10 November 2011	Appointment of Mrs Rosemary Isherwood as a director (2 pages)
10 November 2011	Appointment of Mrs Rosemary Isherwood as a director (2 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 1,000,000 (10 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 1,000,000 (10 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr. Nicholas Charles Isherwood on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for David Michael Isherwood on 30 September 2011 (2 pages)
4 August 2011	Group of companies' accounts made up to 28 February 2011 (33 pages)
4 August 2011	Group of companies' accounts made up to 28 February 2011 (33 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
10 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
2 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr. Nicholas Charles Isherwood on 28 October 2010 (2 pages)
25 August 2010	Group of companies' accounts made up to 28 February 2010 (34 pages)
25 August 2010	Group of companies' accounts made up to 28 February 2010 (34 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for David Michael Isherwood on 3 November 2009 (2 pages)
26 September 2009	Group of companies' accounts made up to 28 February 2009 (34 pages)
26 September 2009	Group of companies' accounts made up to 28 February 2009 (34 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 November 2008	Return made up to 30/10/08; full list of members (6 pages)
7 November 2008	Return made up to 30/10/08; full list of members (6 pages)
8 September 2008	Group of companies' accounts made up to 28 February 2008 (34 pages)
8 September 2008	Group of companies' accounts made up to 28 February 2008 (34 pages)
8 November 2007	Return made up to 30/10/07; no change of members (9 pages)
8 November 2007	Return made up to 30/10/07; no change of members (9 pages)
5 September 2007	Group of companies' accounts made up to 28 February 2007 (34 pages)
5 September 2007	Group of companies' accounts made up to 28 February 2007 (34 pages)
10 November 2006	Return made up to 30/10/06; full list of members (10 pages)
10 November 2006	Return made up to 30/10/06; full list of members (10 pages)
29 September 2006	Group of companies' accounts made up to 28 February 2006 (39 pages)
29 September 2006	Group of companies' accounts made up to 28 February 2006 (39 pages)
3 April 2006	Registered office changed on 03/04/06 from: express way, whitwood, nr.wakefield, yorkshire.WF10 5QJ (1 page)
3 April 2006	Registered office changed on 03/04/06 from: express way, whitwood, nr.wakefield, yorkshire.WF10 5QJ (1 page)
16 November 2005	Return made up to 30/10/05; no change of members (9 pages)
16 November 2005	Return made up to 30/10/05; no change of members (9 pages)
22 September 2005	Group of companies' accounts made up to 28 February 2005 (31 pages)
22 September 2005	Group of companies' accounts made up to 28 February 2005 (31 pages)
15 November 2004	Return made up to 30/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2004	Return made up to 30/10/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2004	Group of companies' accounts made up to 29 February 2004 (30 pages)
8 September 2004	Group of companies' accounts made up to 29 February 2004 (30 pages)
2 December 2003	Return made up to 30/10/03; full list of members (11 pages)
2 December 2003	Return made up to 30/10/03; full list of members (11 pages)
26 September 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
26 September 2003	Group of companies' accounts made up to 28 February 2003 (29 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
6 November 2002	Return made up to 30/10/02; full list of members (11 pages)
6 November 2002	Return made up to 30/10/02; full list of members (11 pages)
9 August 2002	Group of companies' accounts made up to 28 February 2002 (30 pages)
9 August 2002	Group of companies' accounts made up to 28 February 2002 (30 pages)
8 November 2001	Return made up to 30/10/01; full list of members (10 pages)
8 November 2001	Return made up to 30/10/01; full list of members (10 pages)
26 July 2001	Group of companies' accounts made up to 28 February 2001 (26 pages)
26 July 2001	Group of companies' accounts made up to 28 February 2001 (26 pages)
16 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
31 July 2000	Full group accounts made up to 29 February 2000 (37 pages)
31 July 2000	Full group accounts made up to 29 February 2000 (37 pages)
23 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 1999	Full group accounts made up to 28 February 1999 (28 pages)
1 August 1999	Full group accounts made up to 28 February 1999 (28 pages)
24 November 1998	Return made up to 30/10/98; no change of members (4 pages)
24 November 1998	Return made up to 30/10/98; no change of members (4 pages)
13 November 1998	Auditor's resignation (1 page)
13 November 1998	Auditor's resignation (1 page)
22 September 1998	Full group accounts made up to 28 February 1998 (25 pages)
22 September 1998	Full group accounts made up to 28 February 1998 (25 pages)
28 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
28 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
21 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1998	Memorandum and Articles of Association (5 pages)
21 June 1998	Memorandum and Articles of Association (5 pages)
25 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1997	Full group accounts made up to 28 February 1997 (26 pages)
30 September 1997	Full group accounts made up to 28 February 1997 (26 pages)
4 February 1997	Memorandum and Articles of Association (8 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 February 1997	Memorandum and Articles of Association (8 pages)
10 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
1 July 1996	Full group accounts made up to 29 February 1996 (27 pages)
1 July 1996	Full group accounts made up to 29 February 1996 (27 pages)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
18 October 1995	Return made up to 30/10/95; no change of members (6 pages)
18 October 1995	Return made up to 30/10/95; no change of members (6 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
26 June 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
27 May 1994	Full group accounts made up to 31 December 1993 (26 pages)
27 May 1994	Full group accounts made up to 31 December 1993 (26 pages)
11 October 1990	Statement of affairs (5 pages)
11 October 1990	Ad 16/08/90--------- Â£ si 999994@1 (2 pages)
11 October 1990	Statement of affairs (5 pages)
11 October 1990	Ad 16/08/90--------- £ si 999994@1 (2 pages)
2 October 1990	Ad 16/08/90--------- £ si 999994@1=999994 £ ic 6/1000000 (2 pages)
2 October 1990	Ad 16/08/90--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 October 1990	Ad 16/08/90--------- £ si 4@1=4 £ ic 2/6 (2 pages)
2 October 1990	Ad 16/08/90--------- Â£ si 999994@1=999994 Â£ ic 6/1000000 (2 pages)
29 March 1990	Memorandum and Articles of Association (12 pages)
29 March 1990	Memorandum and Articles of Association (12 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1990	Company name changed\certificate issued on 27/02/90 (2 pages)
27 February 1990	Company name changed\certificate issued on 27/02/90 (2 pages)
30 October 1989	Incorporation (9 pages)
30 October 1989	Incorporation (9 pages)

Hi Group Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check