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Home > England & Wales Companies > HARBOROUGH DEVELOPMENTS LIMITED
Company Information for

HARBOROUGH DEVELOPMENTS LIMITED

LEICESTER, ENGLAND, LE1 3HT,
Company Registration Number
03729104
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Harborough Developments Ltd
HARBOROUGH DEVELOPMENTS LIMITED was founded on 1999-03-09 and had its registered office in Leicester. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
HARBOROUGH DEVELOPMENTS LIMITED
 
Legal Registered Office
LEICESTER
ENGLAND
LE1 3HT
 
Filing Information
Company Number 03729104
Date formed 1999-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2017-08-18 10:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOROUGH DEVELOPMENTS LIMITED
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Company Officers of HARBOROUGH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAMLESH VALLABHDAS THAKRAR
Company Secretary 2015-11-06
HASUKUMAR VALLABHDAS THAKRAR
Director 2015-11-06
KAMLESH VALLABHDAS THAKRAR
Director 2015-11-06
SAILESH VALLABHDAS THAKRAR
Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET SMITH
Company Secretary 2007-10-31 2015-11-06
PATRICIA IRIS BOOTLE
Director 2007-10-31 2015-11-06
EDMUND FRANK BRIGHT
Director 2007-10-31 2015-11-06
BRIDGET SMITH
Director 2007-10-31 2015-11-06
ANNE ELLWOOD
Company Secretary 2000-04-03 2007-10-31
PETER BRUCE ELLWOOD
Company Secretary 2007-06-25 2007-10-31
BARRY THOMAS ELLWOOD
Director 2007-06-25 2007-10-31
PETER BRUCE ELLWOOD
Director 2007-06-25 2007-10-31
ANNE ELLWOOD
Director 2000-04-03 2007-06-25
ELIZABETH ANN ELLWOOD
Director 2000-04-03 2007-06-25
PETER BRUCE ELLWOOD
Company Secretary 1999-03-09 2000-04-03
BARRY THOMAS ELLWOOD
Director 1999-03-09 2000-04-03
PETER BRUCE ELLWOOD
Director 1999-03-09 2000-04-03
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-03-09 1999-03-09
L & A REGISTRARS LIMITED
Nominated Director 1999-03-09 1999-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASUKUMAR VALLABHDAS THAKRAR BROBOT GROUP LIMITED Director 2015-11-06 CURRENT 2011-09-23 Active
HASUKUMAR VALLABHDAS THAKRAR BROBOT PETROLEUM LIMITED Director 2015-11-06 CURRENT 1978-01-23 Active
KAMLESH VALLABHDAS THAKRAR PLATINUM ASSET INVESTMENT LIMITED Director 2016-11-07 CURRENT 2016-03-15 Active
KAMLESH VALLABHDAS THAKRAR BROBOT GROUP LIMITED Director 2015-11-06 CURRENT 2011-09-23 Active
KAMLESH VALLABHDAS THAKRAR BROBOT PETROLEUM LIMITED Director 2015-11-06 CURRENT 1978-01-23 Active
KAMLESH VALLABHDAS THAKRAR H. K. S. HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-05-26 Active
KAMLESH VALLABHDAS THAKRAR H.K.S. RETAIL LIMITED Director 2005-05-10 CURRENT 2005-05-10 Active
KAMLESH VALLABHDAS THAKRAR H.K.S. MOTORS LIMITED Director 2002-05-27 CURRENT 2002-05-27 Active
SAILESH VALLABHDAS THAKRAR BROBOT PETROLEUM LIMITED Director 2015-11-06 CURRENT 1978-01-23 Active
SAILESH VALLABHDAS THAKRAR H. K. S. HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-05-26 Active
SAILESH VALLABHDAS THAKRAR H.K.S. RETAIL LIMITED Director 2005-05-10 CURRENT 2005-05-10 Active
SAILESH VALLABHDAS THAKRAR H.K.S. MOTORS LIMITED Director 2002-05-27 CURRENT 2002-05-27 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.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-01DS01APPLICATION FOR STRIKING-OFF
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037291040012
2016-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0109/03/16 FULL LIST
2016-03-21AA01CURREXT FROM 31/03/2016 TO 31/05/2016
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037291040012
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET SMITH
2015-11-10AP01DIRECTOR APPOINTED MR SAILESH VALLABHDAS THAKRAR
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND BRIGHT
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOOTLE
2015-11-10TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET SMITH
2015-11-10AP01DIRECTOR APPOINTED MR HASUKUMAR VALLABHDAS THAKRAR
2015-11-10AP01DIRECTOR APPOINTED MR KAMLESH VALLABHDAS THAKRAR
2015-11-10AP03SECRETARY APPOINTED MR KAMLESH VALLABHDAS THAKRAR
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O C/O BROBOT GROUP LIMITED BROBOT SERVICE STATION THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0109/03/15 FULL LIST
2014-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0109/03/14 FULL LIST
2013-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-07AR0109/03/13 FULL LIST
2012-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-10AR0109/03/12 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O C/O BROBOT PETROLEUM LIMITED JET SERVICE STATION THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1SQ ENGLAND
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SMITH / 15/03/2012
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FRANK BRIGHT / 15/03/2012
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA IRIS BOOTLE / 15/03/2012
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-11AR0109/03/11 FULL LIST
2010-08-31MISCSECT 519
2010-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-27AR0109/03/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / BRIDGET SMITH / 01/11/2009
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM - C/O BROBOT PETROLEUM LTD THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1SH
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-16363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM JET SERVICE STATION THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1SH
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOOTLE / 31/10/2007
2008-07-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIDGET SMITH / 31/10/2007
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY ANNE ELLWOOD
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICSTER LE2 4LP
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-15288bDIRECTOR RESIGNED
2007-07-15288bDIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-27363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-04-22363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HARBOROUGH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARBOROUGH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-06 Satisfied HSBC BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-05-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-05-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-05-07 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-05-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-04-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-04-07 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HARBOROUGH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOROUGH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HARBOROUGH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOROUGH DEVELOPMENTS 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 (99999 - Dormant Company) as HARBOROUGH DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOROUGH DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOROUGH DEVELOPMENTS 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 HARBOROUGH DEVELOPMENTS 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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