Dissolved
Dissolved 2017-06-20
Free data on 57M+ companies
Home > England & Wales Companies > HARBRO INVESTMENTS LIMITED
Company Information for HARBRO INVESTMENTS LIMITED
DENBIGH, DENBIGHSHIRE, LL16,
|
Company Registration Number
 01606371 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Harbro Investments Ltd
HARBRO INVESTMENTS LIMITED was founded on 1982-01-04 and had its registered office in Denbigh. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARBRO INVESTMENTS LIMITED | |
| Legal Registered Office | |
| DENBIGH DENBIGHSHIRE | |
Filing Information
| Company Number | 01606371 | |
|---|---|---|
| Date formed | 1982-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 21:11:13 |
| Companies House |
|
Menu
|
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. |
Companies with same name HARBRO INVESTMENTS LIMITED
The following companies were found which have the same name as HARBRO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HARBRO INVESTMENTS PTY LTD | Active | Company formed on the 2006-10-06 | |
 |
HARBRO INVESTMENTS, INC. | Active | Company formed on the 2014-10-03 |
Company Officers of HARBRO INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
G.U.E.S.S. LTD |
||
SIMON HARRIS |
||
DEREK MCCALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE QUILL GROUP COMPANY SECRETARY LLP |
Company Secretary | ||
G.U.E.S.S. LTD |
Director | ||
THE QUILL GROUP TREASURER LLP |
Director | ||
DAVID LEONARD ELLAMS |
Company Secretary | ||
TOBIN HARRIS |
Company Secretary | ||
DAVID LEONARD ELLAMS |
Director | ||
SIMON HARRIS |
Company Secretary | ||
SIMON HARRIS |
Director | ||
TOBIN HARRIS |
Director | ||
JENNIFER HARRIS |
Director | ||
NICHOLAS HARRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G.U.E.S.S. LIMITED | Director | 2016-01-01 | CURRENT | 2008-01-22 | Dissolved 2018-05-15 | |
| FREEFONE PAGES LIMITED | Director | 2013-01-01 | CURRENT | 2002-09-05 | Dissolved 2017-01-17 | |
| HARPER WILSON LIMITED | Director | 2012-12-01 | CURRENT | 2011-04-21 | Dissolved 2013-09-10 | |
| PORTWOOD FINANCIAL SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 2006-02-09 | Dissolved 2014-04-01 | |
| AMANUENSIS SYSTEMS PLC | Director | 2012-01-01 | CURRENT | 2000-06-30 | Dissolved 2017-08-15 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/16 FULL LIST | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEREK MCCALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON HARRIS / 06/05/2011 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR G.U.E.S.S. LTD | |
| AP01 | DIRECTOR APPOINTED MRS SIMON HARRIS | |
| AP04 | CORPORATE SECRETARY APPOINTED G.U.E.S.S. LTD | |
| AP02 | CORPORATE DIRECTOR APPOINTED G.U.E.S.S. LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE QUILL GROUP TREASURER LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THE QUILL GROUP COMPANY SECRETARY LLP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE QUILL GROUP TREASURER LLP / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE QUILL GROUP COMPANY SECRETARY LLP / 01/03/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: HARBRO HOUSE 6 CROWN LANE DENBIGH DENBIGHSHIRE LL16 3SY | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: HARBRO HOUSE CROWN LANE DENBIGH DENBIGHSHIRE LL16 3SY | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ANEURIN HOUSE 1 CROWN LANE DENBIGH DENBIGHSHIRE LL16 3SY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HARBRO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against HARBRO INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
|
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 HARBRO INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HARBRO INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARBRO INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HARBRO INVESTMENTS 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 (74990 - Non-trading company) as HARBRO INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARBRO INVESTMENTS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HARBRO INVESTMENTS LIMITED | Event Date | 2010-07-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBRO INVESTMENTS 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 HARBRO INVESTMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.