Dissolved
Dissolved 2017-08-14
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Home > England & Wales Companies > HARBOUR AMUSEMENTS LIMITED
Company Information for HARBOUR AMUSEMENTS LIMITED
BURNHAM-ON-SEA, SOMERSET, TA8,
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Company Registration Number
 04215791 Private Limited Company
Dissolved 2017-08-14 |
Company Overview
About Harbour Amusements Ltd
HARBOUR AMUSEMENTS LIMITED was founded on 2001-05-14 and had its registered office in Burnham-on-sea. The company was dissolved on the 2017-08-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARBOUR AMUSEMENTS LIMITED | |
| Legal Registered Office | |
| BURNHAM-ON-SEA SOMERSET | |
Filing Information
| Company Number | 04215791 | |
|---|---|---|
| Date formed | 2001-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-05-31 | |
| Date Dissolved | 2017-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:37:43 |
| Companies House |
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Companies with same name HARBOUR AMUSEMENTS LIMITED
The following companies were found which have the same name as HARBOUR AMUSEMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARBOUR AMUSEMENTS (SCARBOROUGH) LTD | 175 HIGH STREET BROWNHILLS WEST MIDLANDS UNITED KINGDOM WS8 6HG | Dissolved | Company formed on the 2010-04-29 | |
 |
HARBOUR AMUSEMENTS LIMITED | "GLENHEST", LA TOUCHE ROAD, GREYSTONES, CO. WICKLOW. | Dissolved | Company formed on the 1977-06-13 |
Company Officers of HARBOUR AMUSEMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN SARAH PARKIN |
||
HELEN SARAH PARKIN |
||
ROBERT MICHAEL PARKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/08/2017: DEFER TO 14/08/2017 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2009 | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/05/01--------- £ SI 9@1=9 £ IC 101/110 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 14/05/01--------- £ SI 100@1=100 £ IC 1/101 | |
| 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
9271 - Gambling and betting activities Licences & Regulatory approval
We could not find any licences issued to HARBOUR AMUSEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-05-05 |
| Petitions to Wind Up (Companies) | 2010-03-12 |
| Petitions to Wind Up (Companies) | 2008-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR AMUSEMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | MARTIN JOHN SHARLAND | |
| LEGAL CHARGE | Satisfied | RUFFLER BANK PLC | |
| DEBENTURE | Satisfied | RUFFLER BANK PLC |
Intangible Assets
Patents
We have not found any records of HARBOUR AMUSEMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARBOUR AMUSEMENTS LIMITED
Income
Government Income
We have not found government income sources for HARBOUR AMUSEMENTS 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 (9271 - Gambling and betting activities) as HARBOUR AMUSEMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR AMUSEMENTS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HARBOUR AMUSEMENTS LTD | Event Date | 2010-04-01 |
| In the Bristol District Registry case number 435 Principal Trading Address: Not Known T J Ryan, 3rd Floor, Richmond House, Richmond Hill, Bournemouth, BH2 6EZ. Tel 01202 203900, Email Bournemouth.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 1 April 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HARBOUR AMUSEMENTS LIMITED | Event Date | 2010-02-17 |
| In the Bristol District Registry case number 435 A petition to wind up the above-named company of 3-5 College Street, Burnham-on-Sea, Somerset, TA8 1AR , presented on 17 February 2010 by LAURENCE RUSSELL OF ALBERT GOODMAN , Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW , the supervisor of the company voluntary arrangement of Harbour Amusements Limited, will be heard at Bristol District Registry, at Guildhall, Small Street, Bristol, BS1 1DA , on 1 April 2010 , at 0930 hours (or as soon thereafter as the Petition can be hear). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner in accordance with Rule 4.16 by 1600 hours on 31 March 2010. The Petitioners Solicitor is Laurence Russell, Albert Goodman , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW , telephone: 01823 286096, email: steve.tucker@albertgoodman.co.uk (Ref 190459.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HARBOUR AMUSEMENTS LIMITED | Event Date | 2008-07-25 |
| In the High Court of Justice (Chancery Division) Bristol District Registry No 1132 of 2008 In the Matter of HARBOUR AMUSEMENTS LIMITED (Company Number 04215791) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 3-5 College Street, Burnham-On-Sea, Somerset, TA8 1AR, presented on 24 June 2008 by the Commissioners For Her Majestys Revenue And Customs of Eis Liverpool Dmb, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 20 August 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 19 August 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445328, facsimile 01823 445805. (Ref X0029862/COTH.) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR AMUSEMENTS 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 HARBOUR AMUSEMENTS 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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