HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIFF STANLEY BERRY	PRECISION RELAYS LIMITED	Director	2015-06-26	CURRENT	1969-08-06	Active
CLIFF STANLEY BERRY	C&S CONTROLS LIMITED	Director	2009-12-15	CURRENT	2009-11-23	Active
GARFIELD LAWRENCE	CAFE BACCARAT LTD	Director	2016-11-24	CURRENT	2014-10-09	Active
GARFIELD LAWRENCE	PRECISION RELAYS LIMITED	Director	2015-06-26	CURRENT	1969-08-06	Active
GARFIELD LAWRENCE	C&S CONTROLS LIMITED	Director	2009-12-15	CURRENT	2009-11-23	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2017
2017-06-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-06-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM LEIGH HOUSE 7 STATION APPROACH BEXLEYHEATH KENT DA7 4QP
2016-11-03	LIQ MISC OC	COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-11-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-12	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-12	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-03-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 22 UPLAND ROAD BEXLEYHEATH KENT DA7 4NR
2015-07-31	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1600
2015-07-24	AR01	01/07/15 FULL LIST
2014-09-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1600
2014-07-08	AR01	01/07/14 FULL LIST
2013-08-15	AR01	01/07/13 FULL LIST
2013-05-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-09-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-13	RP04	SECOND FILING WITH MUD 01/07/12 FOR FORM AR01
2012-09-13	RP04	SECOND FILING WITH MUD 01/07/11 FOR FORM AR01
2012-09-13	ANNOTATION	Clarification
2012-07-30	AR01	01/07/12 FULL LIST
2012-06-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-26	AR01	01/07/11 FULL LIST
2011-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIFF BERRY / 30/06/2011
2011-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD BERRY / 30/06/2011
2011-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER
2011-06-01	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-05-31	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-21	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES OBRIEN
2011-04-21	AP03	SECRETARY APPOINTED CLIFFORD BERRY
2011-04-21	AP01	DIRECTOR APPOINTED CLIFFORD BERRY
2011-04-21	AP01	DIRECTOR APPOINTED GARFIELD LAWRENCE
2011-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 24 ARCADIAN AVENUE BEXLEY KENT DA5 1JW
2010-07-01	AR01	01/07/10 FULL LIST
2010-06-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-04	288a	NEW DIRECTOR APPOINTED
2007-08-15	288b	DIRECTOR RESIGNED
2007-08-15	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-24	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-16	288b	SECRETARY RESIGNED
2006-06-16	288a	NEW SECRETARY APPOINTED
2005-08-17	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-13	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-08-01	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-01	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-10	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-08-08	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-02	363s	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-06	363s	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1997-07-29	363s	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-07	363s	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1995-07-07	363s	RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-02	288	DIRECTOR RESIGNED
1994-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-15	363s	RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS

We could not find any licences issued to HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meet	2017-05-03
Appointment of Liquidators	2016-03-16
Resolutions for Winding-up	2016-03-16
Meetings of Creditors	2016-02-05

No fines or sanctions have been issued against HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.75	9
MortgagesNumMortOutstanding	1.08	8
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.66	9

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

We have not found any records of HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED registering or being granted any patents

We do not have the domain name information for HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED

We have not found any records of HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED registering or being granted any trademarks

We have not found government income sources for HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED are:

No properties were found where HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Appointment of Liquidators
Defending party	HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED	Event Date	2016-03-15
Liquidator's name and address: Avner Radomsky of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP : Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED	Event Date	2016-03-15
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Avner Radomsky be and is hereby appointed Liquidator for the purposes of such winding-up." The appointment of Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP, as Liquidator was confirmed. Office Holder Details: Avner Radomsky (IP number 12290 ) of Saud & Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP . Date of Appointment: 15 March 2016 . Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Garfield Lawrence , :
Initiating party		Event Type	Final Meetings
Defending party	HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED	Event Date	2016-03-15
Notice is hereby given that a final meeting of the members of Harcourt Automatic Productions (Precisionengineering) Limited will be held at 10.10 am on 23 May 2017 , to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 21A Highfield Road, Dartford, Kent, DA1 2JS . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives her release. Proxies and proofs of debt to be used at the meetings must be returned to the offices of Saud & Company Limited, 21A Highfield Road, Dartford, Kent, DA1 2JS no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 15 March 2016 Office Holder Details: Isobel Brett (IP No. 9643 ) of Saud & Company Limited , 21A Highfield Road, Dartford, Kent, DA1 2JS Further details contact: Michel Dupont, Email: info@saudandco.co.uk or Tel: 0208 304 0609 . Ag IF20004
Initiating party		Event Type	Meetings of Creditors
Defending party	HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED	Event Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP, on 15 March 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Avner Radomsky of Saud and Company Limited, 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent DA7 4QP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Further information about this case is available from Michel Dupont at the offices of Saud & Company Limited on 020 8304 0609. Garfield Lawrence , Director : Dated: 3 February 2016

The Technology Strategy Board has not awarded HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HARCOURT AUTOMATIC PRODUCTIONS (PRECISIONENGINEERING) LIMITED any grants or awards.

We could not find any group structure information

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