HARTCHAIN LIMITED - company is dissolved. This is historic information.

Company Overview

About Hartchain Ltd

HARTCHAIN LIMITED was founded on 1994-08-08 and had its registered office in Birmingham. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HARTCHAIN LIMITED

BIRMINGHAM WEST MIDLANDS B3 1EH Other companies in B3

Filing Information

Company Number		02956282
Date formed		1994-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-08-31
Date Dissolved		2015-07-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2016-04-28 09:37:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTCHAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: POINTON YOUNG LIMITED CLARKE GOWER LIMITED

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Companies with same name HARTCHAIN LIMITED

The following companies were found which have the same name as HARTCHAIN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HARTCHAIN LLC	1200 COWBOY LN PRINCETON TX 75407	Active	Company formed on the 2021-05-15

Company Officers of HARTCHAIN LIMITED

Current Directors

Officer	Role	Date Appointed
RITA GERRY	Company Secretary	1995-04-01
JOHN GERRY	Director	1995-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE WOOLRIDGE	Company Secretary	1994-10-20	1995-04-01
DAVID MICHAEL PHILLIPS	Director	1994-10-20	1995-04-01
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-08-08	1994-10-20
ELK (NOMINEES) LIMITED	Nominated Director	1994-08-08	1994-10-20

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
2015-07-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
2013-05-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2012-06-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 2 LONGROOD ROAD BILTON RUGBY WARWICKSHIRE CV22 7RG
2011-04-18	4.20	STATEMENT OF AFFAIRS/4.19
2011-04-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-01-10	AA	31/08/10 TOTAL EXEMPTION FULL
2010-08-11	LATEST SOC	11/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-11	AR01	08/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERRY / 05/08/2010
2010-02-03	AA	31/08/09 TOTAL EXEMPTION FULL
2009-08-25	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-03-19	AA	31/08/08 TOTAL EXEMPTION FULL
2009-03-19	AA	31/08/07 TOTAL EXEMPTION FULL
2008-08-28	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-04	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-18	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-22	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-08-10	363a	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-19	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-01	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-12	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-09	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-27	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-14	363s	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-20	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-08-09	363s	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-05-25	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-01-11	363s	RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-15	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-08-11	363s	RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-03-06	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-09-03	363s	RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/95 FROM: ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL
1995-10-23	363s	RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-08-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-08-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

9305 - Other service activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2015-01-15

Fines / Sanctions

No fines or sanctions have been issued against HARTCHAIN 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 MORTGAGE	2001-07-13	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2000-05-13	Outstanding	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	1998-06-16	Outstanding	AIB GROUP (UK) P.L.C.

Intangible Assets

Patents

We have not found any records of HARTCHAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARTCHAIN LIMITED

Trademarks

We have not found any records of HARTCHAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARTCHAIN 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 (9305 - Other service activities) as HARTCHAIN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARTCHAIN 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	Final Meetings
Defending party	HARTCHAIN LIMITED	Event Date	2011-04-07
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me M T Coyne the Liquidator of the above Company, under Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 18 March 2015 at 10.30 am and 11.00 am respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors can also contact Siann Huntley on 0121 200 2962 or via email at the following address, siannh@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 17 March 2015. M T Coyne (IP number 6575 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 7 April 2011 . M T Coyne , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARTCHAIN 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 HARTCHAIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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