CL (HARPENDEN) LIMITED - Agents involved in the sale of timber and building materials - A business based in United Kingdom registered with Companies House

Company Overview

About Cl (harpenden) Ltd

CL (HARPENDEN) LIMITED was founded on 1970-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Cl (harpenden) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CL (HARPENDEN) LIMITED

Legal Registered Office

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in AL1

Previous Names

CHAS LOWE AND SONS (BUILDERS MERCHANTS) LIMITED

04/04/2017

Filing Information

Company Number		00984517
Company ID Number		00984517
Date formed		1970-07-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/12/2015
Account next due		31/03/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CL (HARPENDEN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Company Officers of CL (HARPENDEN) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER LOWE	Company Secretary	1991-06-27
ALISON JANE LOWE	Director	1991-06-27
HELEN MARTHA LOWE	Director	1991-06-27
KEVIN LOWE	Director	1991-06-27
PETER LOWE	Director	1991-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARJORIE ELLEN LOWE	Director	1991-06-27	2014-05-28
CHARLES LOWE	Director	1991-06-27	2008-12-22

More director information

Corporation Filing History

Companies House Filing History

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
2018-08-24	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW
2017-10-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-11	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-22	AA01	PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-04-04	RES15	CHANGE OF NAME 31/03/2017
2017-04-04	CERTNM	COMPANY NAME CHANGED CHAS LOWE AND SONS (BUILDERS MERCHANTS) LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 77700
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-01	AA	30/12/15 TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 77700
2016-01-04	AR01	31/12/15 FULL LIST
2015-08-06	AA	30/12/14 TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 77700
2015-01-21	AR01	31/12/14 FULL LIST
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE LOWE
2014-04-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 77700
2014-01-06	AR01	31/12/13 FULL LIST
2013-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD
2013-04-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-07	AR01	31/12/12 FULL LIST
2012-05-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 FULL LIST
2011-05-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	31/12/10 FULL LIST
2010-06-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	31/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN LOWE / 05/12/2009
2010-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER LOWE / 05/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWE / 05/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARTHA LOWE / 05/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE LOWE / 05/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN LOWE / 01/12/2009
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 05/12/2009
2009-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-16	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES LOWE
2008-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-27	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-07	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-16	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-21	ELRES	S386 DISP APP AUDS 13/01/03
2003-01-21	ELRES	S366A DISP HOLDING AGM 13/01/03
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 14 PARKWAY WELWYN GARDEN CITY HERTS AL8 6HG
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25	363a	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-17	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
1999-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-18	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
1998-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-21	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-15	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2017-10-03
Appointmen	2017-10-03
Resolution	2017-10-03

Fines / Sanctions

No fines or sanctions have been issued against CL (HARPENDEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1992-05-08	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-30

Annual Accounts
2015-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CL (HARPENDEN) LIMITED

Intangible Assets

Patents

We have not found any records of CL (HARPENDEN) LIMITED registering or being granted any patents

Domain Names

CL (HARPENDEN) LIMITED owns 2 domain names.

bathandtilecentre.co.uk chaslowe.co.uk

Trademarks

We have not found any records of CL (HARPENDEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CL (HARPENDEN) 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 (46130 - Agents involved in the sale of timber and building materials) as CL (HARPENDEN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CL (HARPENDEN) 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CL (HARPENDEN) LIMITED	Event Date	2017-09-28
Notice is hereby given that creditors of the Company are required, on or before 27 October 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016), to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 September 2017 . Office Holder Details: A D Cadwallader (IP No. 9501 ) and A J Duncan (IP No. 9319 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samantha Todman. Ag MF61777

Initiating party		Event Type	Appointment of Liquidators
Defending party	CL (HARPENDEN) LIMITED	Event Date	2017-09-28
A D Cadwallader (IP No. 9501 ) and A J Duncan (IP No. 9319 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag MF61777

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CL (HARPENDEN) LIMITED	Event Date	2017-09-28
Notice is hereby given that the following resolutions were passed on 28 September 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that A D Cadwallader (IP No. 9501 ) and A J Duncan (IP No. 9319 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samantha Todman. Ag MF61777

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

The European Union has not awarded CL (HARPENDEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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