HARDING BROS. (D/F) LIMITED

Company Name
HARDING BROS. (D/F) LIMITED

Legal Registered Office
NO 1 COLMORE SQUARE BIRMINGHAM

Company Number		03323698
Date formed		1997-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-09-08
Type of accounts		FULL

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.

Company Officers of HARDING BROS. (D/F) LIMITED

Current Directors

Officer	Role	Date Appointed
HAROLD GITTELMON	Director	2016-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT NEIL EDMONDS	Director	2006-09-12	2017-03-24
NEIL GRAHAM HARDING	Company Secretary	2006-07-24	2016-03-31
DARREN JAMES HARDING	Director	1997-02-25	2016-03-31
NEIL GRAHAM HARDING	Director	1997-02-25	2016-03-31
PENNY HARRISON	Company Secretary	2005-02-28	2006-07-24
PENNY HARRISON	Director	2005-02-28	2006-07-24
JEFFREY MARTIN KINN	Company Secretary	2004-02-24	2005-02-28
JEFFREY MARTIN KINN	Director	2003-01-16	2005-01-31
DARREN JAMES HARDING	Company Secretary	1997-02-25	2004-02-24
PHILIP JOHN WATKIN	Director	1999-07-19	2002-05-27
FNCS SECRETARIES LIMITED	Nominated Secretary	1997-02-25	1997-02-25
FNCS LIMITED	Nominated Director	1997-02-25	1997-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAROLD GITTELMON	SELECT AND BUILD LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
HAROLD GITTELMON	PROPERTECH AI LTD	Director	2018-01-08	CURRENT	2017-04-05	Active
HAROLD GITTELMON	ALBANY INVESTMENT LIMITED	Director	2016-10-10	CURRENT	2015-10-12	Active
HAROLD GITTELMON	OSJT LIMITED	Director	2016-03-31	CURRENT	2006-05-25	Dissolved 2017-09-08
HAROLD GITTELMON	HARDING BROTHERS NEWCO LIMITED	Director	2014-09-09	CURRENT	2014-05-22	Dissolved 2017-10-08
HAROLD GITTELMON	ECLIPSE INVESTMENT PARTNERS LIMITED	Director	1994-08-08	CURRENT	1992-04-01	Active

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
2017-09-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009328
2017-06-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDS
2016-04-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-04-25	AD02	SAIL ADDRESS CREATED
2016-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O HARDING RETAIL AVONMOUTH WAY AVONMOUTH BRISTOL BS11 8DD
2016-04-22	4.70	DECLARATION OF SOLVENCY
2016-04-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL HARDING
2016-03-31	AP01	DIRECTOR APPOINTED MR HAROLD GITTELMON
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31	AR01	17/02/16 FULL LIST
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN HARDING
2016-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL HARDING
2015-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-04	AR01	18/02/15 FULL LIST
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2015 FROM HAVENHURSTS LIMITED FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04	AR01	17/02/15 FULL LIST
2014-06-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-18	AR01	17/02/14 FULL LIST
2013-05-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-20	AR01	17/02/13 FULL LIST
2012-10-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-20	AR01	17/02/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-07	AR01	17/02/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-18	AR01	17/02/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES HARDING / 18/02/2010
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-19	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-10	RES13	RE ASSET PURCH AGREEMEN 13/06/06
2007-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-11	288a	NEW DIRECTOR APPOINTED
2006-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	288a	NEW SECRETARY APPOINTED
2006-08-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-27	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS; AMEND
2006-06-27	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2006-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-17	363a	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-04	288b	DIRECTOR RESIGNED
2005-03-04	288b	SECRETARY RESIGNED
2005-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11	363s	RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
2004-03-11	288a	NEW SECRETARY APPOINTED
2004-03-11	288b	SECRETARY RESIGNED
2004-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/04
2004-03-11	363(288)	DIRECTOR RESIGNED
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-10	RES13	SUBSCRIPTION SHAREHOLDE 16/01/03
2003-02-10	288a	NEW DIRECTOR APPOINTED
2002-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-02	288b	DIRECTOR RESIGNED
2002-04-09	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-05	88(2)R	AD 23/11/01--------- £ SI 100@1=100 £ IC 100/200
2001-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-29	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17	363s	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-08	363s	RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-01	363s	RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to HARDING BROS. (D/F) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of

2017-04-12

Fines / Sanctions

No fines or sanctions have been issued against HARDING BROS. (D/F) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1998-02-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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 HARDING BROS. (D/F) LIMITED

Intangible Assets

Patents

We have not found any records of HARDING BROS. (D/F) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARDING BROS. (D/F) LIMITED

Trademarks

We have not found any records of HARDING BROS. (D/F) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARDING BROS. (D/F) 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as HARDING BROS. (D/F) LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where HARDING BROS. (D/F) 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	Notice of Intended Dividends
Defending party	HARDING BROS. (D/F) LIMITED	Event Date	2017-04-12
On 31 March 2016, Tomislav Lukic and I were appointed Joint Liquidators of the company. Intended Distribution to Creditors As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 14 May 2017 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Derek Neil Hyslop , Joint Liquidator Name of alternative person who can be contacted in this matter: Josh Robertshaw 1 More London Place London SE1 2AF 020 7197 7320

Initiating party		Event Type
Defending party	HARDING BROS. (D/F) LIMITED	Event Date	2016-03-31
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 13 May 2016 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, No 1 Colmore Square, Birmingham B4 6HQ. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 31 March 2016 Office Holder details: Derek Hyslop , (IP No. 9970) of Ernst & Young LLP , No 1 Colmore Square, Birmingham, B4 6HQ and Tomislav Lukic , (IP No. 9328) of Ernst & Young LLP , No 1 Colmore Square, Birmingham, B4 6HQ . For further details contact: The Joint Liquidators, Tel: 020 7951 7121. Alternative contact: Cory Kilsby.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARDING BROS. (D/F) 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 HARDING BROS. (D/F) 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.

Last Datalog update:	2018-01-24 13:39:07
Primary Source:	Companies House

Company Overview

Company Officers of HARDING BROS. (D/F) LIMITED

Related Directorships