HARPERIA LTD

Company Number		04705761
Company ID Number		04705761
Date formed		2003-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of HARPERIA LTD

Current Directors

Officer	Role	Date Appointed
KATIE SUSAN PAYNE	Company Secretary	2003-05-14
RUSSELL IAN PAYNE	Director	2003-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA MICHELLE LENTON	Director	2014-02-17	2017-01-10
DAVID WILLIAM NICHOLSON	Director	2008-11-03	2013-02-28
CHARLES EDWARD PATRICK	Director	2009-03-10	2013-02-28
KATIE SUSAN PAYNE	Director	2013-02-11	2013-02-28
CHARLES EDWARD PATRICK	Director	2008-11-03	2008-11-18
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-03-20	2003-04-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-03-20	2003-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL IAN PAYNE	RP CONSULTANCY (LINCOLN) LTD	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
RUSSELL IAN PAYNE	BUSINESS BOOTCAMP (LINCS) LTD	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2015-09-01
RUSSELL IAN PAYNE	TLF.COM LTD	Director	2007-02-07	CURRENT	2007-02-07	Dissolved 2014-05-20

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
2022-07-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-30
2020-08-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-30
2019-08-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-07-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-30
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/17 FROM Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
2017-06-22	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-06-22	600	Appointment of a voluntary liquidator
2017-05-31	AM10	Administrator's progress report
2017-05-31	AM22	Liquidation. Administration move to voluntary liquidation
2017-05-16	AM09	Liquidation administration revised proposals
2017-05-03	2.23B	Result of meeting of creditors
2017-05-03	2.17B	Statement of administrator's proposal
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE LN1 3SN
2017-02-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-17	RES15	CHANGE OF COMPANY NAME 17/02/17
2017-02-17	CERTNM	COMPANY NAME CHANGED RUSSELL PAYNE & CO LTD CERTIFICATE ISSUED ON 17/02/17
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA MICHELLE LENTON
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-02-29	RES01	ADOPT ARTICLES 29/02/16
2016-02-29	RES12	Resolution of varying share rights or name
2016-02-29	SH08	Change of share class name or designation
2016-02-29	AP01	DIRECTOR APPOINTED MRS NICOLA MICHELLE LENTON
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-01-21	RES01	ADOPT ARTICLES 21/01/15
2015-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047057610004
2014-07-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047057610004
2014-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047057610003
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	20/03/14 FULL LIST
2014-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047057610003
2013-11-07	RES01	ALTER ARTICLES 31/10/2013
2013-09-06	AA01	CURREXT FROM 31/03/2013 TO 30/09/2013
2013-04-09	AR01	20/03/13 FULL LIST
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE PAYNE
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON
2013-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES PATRICK
2013-02-19	AP01	DIRECTOR APPOINTED MRS KATIE SUSAN PAYNE
2013-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-03	AR01	20/03/12 FULL LIST
2011-07-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	20/03/11 NO CHANGES
2011-03-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-24	AR01	20/03/10 FULL LIST
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-13	288a	DIRECTOR APPOINTED CHARLES EDWARD PATRICK
2009-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 157-159 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LW
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES PATRICK
2008-11-11	288a	DIRECTOR APPOINTED MR CHARLES EDWARD PATRICK
2008-11-10	288a	DIRECTOR APPOINTED MR DAVID WILLIAM NICHOLSON
2008-04-29	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-04	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-28	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-28	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-13	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-08-13	88(2)R	AD 14/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 157/159 BURTON ROAD LINCOLN LN1 3LW
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-23	288a	NEW SECRETARY APPOINTED
2003-05-19	CERTNM	COMPANY NAME CHANGED HARPERIA LTD CERTIFICATE ISSUED ON 18/05/03
2003-04-09	288b	SECRETARY RESIGNED
2003-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-04-09	288b	DIRECTOR RESIGNED
2003-03-20	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

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2017-06-15
Appointmen	2017-06-13
Meetings of Creditors	2017-04-13
Moratoria,	2017-03-09
Appointment of Administrators	2017-02-27
Petitions to Wind Up (Companies)	2017-01-11

Fines / Sanctions

No fines or sanctions have been issued against HARPERIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-10	Satisfied	CATALYST BUSINESS FINANCE LIMITED
	2014-02-10	Satisfied	CATALYST BUSINESS FINANCE LIMITED
DEBENTURE	2013-02-09	Outstanding	THINCATS LOAN SYNDICATES LIMITED
DEBENTURE	2007-06-29	Satisfied	CLYDESDALE BANK PLC

Creditors

Creditors Due After One Year	2012-03-31	£ 109,334
Creditors Due After One Year	2011-03-31	£ 118,633
Creditors Due Within One Year	2012-03-31	£ 140,564
Creditors Due Within One Year	2011-03-31	£ 252,276
Provisions For Liabilities Charges	2012-03-31	£ 119,551

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 HARPERIA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-03-31	£ 17,482
Current Assets	2012-03-31	£ 69,460
Current Assets	2011-03-31	£ 120,718
Debtors	2012-03-31	£ 62,594
Debtors	2011-03-31	£ 98,236
Fixed Assets	2012-03-31	£ 348,431
Fixed Assets	2011-03-31	£ 394,611
Shareholder Funds	2012-03-31	£ 48,442
Shareholder Funds	2011-03-31	£ 144,420
Stocks Inventory	2012-03-31	£ 6,000
Stocks Inventory	2011-03-31	£ 5,000
Tangible Fixed Assets	2012-03-31	£ 59,155
Tangible Fixed Assets	2011-03-31	£ 67,511

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARPERIA LTD registering or being granted any patents

Domain Names

HARPERIA LTD owns 1 domain names.

russellpayne.co.uk

Trademarks

We have not found any records of HARPERIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARPERIA LTD. 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 (69201 - Accounting and auditing activities) as HARPERIA LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where HARPERIA LTD 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	Appointment of Liquidators
Defending party	HARPERIA LTD	Event Date	2017-05-31
Liquidator's name and address: Charles Howard Ranby-Gorwood (IP No. 9129 ) of CRG Insolvency & Financial Recovery , Suite 4, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL : Ag JF30578

Initiating party		Event Type	Notices to Creditors
Defending party	HARPERIA LTD	Event Date	2017-05-31
Notice is also hereby given that the Creditors of the above named Company are required, on or before 31 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at CRG Insolvency & Financial Recovery,Suite 4, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 31 May 2017 Office Holder Details: Charles Howard Ranby-Gorwood (IP No. 9129 ) of CRG Insolvency & Financial Recovery , Suite 4, Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL For further details contact Charles Howard Ranby-Gorwood, Email: charles@crginsolvency.co.uk . Alternative contact: Mark Fletcher. Ag JF30720

Initiating party		Event Type	Meetings of Creditors
Defending party	HARPERIA LTD	Event Date	2017-04-11
In the High Court of Justice case number 1307 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of Harperia Ltd to be held at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 19 April 2017 at 11.00 am for the purpose of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS not later than 12.00 noon on 18 April 2017 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the relevant legislation and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Date of appointment: 16 February 2017 Office Holder details: Patrick Ellward and Dilip Dattani (IP Nos. 8702 and 7915), both of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Correspondence address and contact details of case manager: Nick Robinson, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Tel: 0115 964 4517. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	HARPERIA LIMITED	Event Date	2017-03-09
On 16 February 2017, the above-named company went into administration. Nicola Michelle Lenton of Rollerston House, Bridge Street, Horncastle LN9 5HR was a Director of the above-named company during the 12 months ending with the day before it went into Administration. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole, or substantially the whole, of the business of the insolvent company under the following name: Dexter & Sharpe (Lincoln) Limited with a trading name of Business Bootcamp

Initiating party		Event Type	Appointment of Administrators
Defending party	HARPERIA LTD	Event Date	2017-02-16
In the High Court of Justice case number 1307 Patrick Ellward and Dilip Dattani (IP Nos 8702 and 7915 ), both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS. Contact details of Joint Administrators: Patrick Ellward, Tel: 0115 964 4477 and Dilip Dattani, Tel: 0116 282 0553 : Ag FF112879

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	RUSSELL PAYNE & CO LTD	Event Date	2016-11-24
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7748 A Petition to wind up the above-named Company, Registration Number 04705761, of ,Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, LN1 3SN, presented on 24 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARPERIA LTD 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 HARPERIA LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-03-06 08:10:40
Primary Source:	Companies House

Company Overview

Company Officers of HARPERIA LTD

Related Directorships