Liquidation
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Company Information for HARWOODS INTERNATIONAL LIMITED
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
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Company Registration Number
 04869321 Private Limited Company
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Company Overview
About Harwoods International Ltd
HARWOODS INTERNATIONAL LIMITED was founded on 2003-08-18 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Harwoods International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| HARWOODS INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in BN1 | |
Filing Information
| Company Number | 04869321 | |
|---|---|---|
| Company ID Number | 04869321 | |
| Date formed | 2003-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2012 | |
| Account next due | 31/05/2014 | |
| Latest return | 18/08/2013 | |
| Return next due | 15/09/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 21:03:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWOODS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADSHAW TAX SERVICES LTD C P BOOKKEEPING (SUSSEX) LIMITED FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED NKCL LTD THE BOOKKEEPING LADIES LIMITED SC 05674450 LIMITED WINCROFT PRATT LIMITED
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Company Officers of HARWOODS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN COLACICCO |
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JAMES JOSEPH COLACICCO |
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MICHAEL ROBERT COLACICCO |
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STUART MICHAEL COLACICCO |
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SUSAN COLACICCO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-03 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Susan Colacicco on 2012-11-14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH COLACICCO / 14/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL COLACICCO / 14/11/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN COLACICCO on 2012-11-14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COLACICCO / 14/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM Norton House Fircroft Way Edenbridge Kent TN8 6EJ | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH COLACICCO / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL COLACICCO / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COLACICCO / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLACICCO / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLACICCO / 19/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN COLACICCO / 19/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COLACICCO / 19/08/2010 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLACICCO / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL COLACICCO / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT COLACICCO / 18/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH COLACICCO / 18/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN COLACICCO / 18/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/06 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/05--------- £ SI 3@1=3 £ IC 1/4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to HARWOODS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-09-09 |
| Resolutions for Winding-up | 2014-09-09 |
| Proposal to Strike Off | 2014-09-09 |
| Meetings of Creditors | 2014-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against HARWOODS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARWOODS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Creditors
| Creditors Due After One Year | 2012-08-31 | £ 6,364 |
|---|---|---|
| Creditors Due After One Year | 2011-08-31 | £ 11,119 |
| Creditors Due Within One Year | 2012-08-31 | £ 119,124 |
| Creditors Due Within One Year | 2011-08-31 | £ 112,408 |
Creditors and other liabilities
Filed Financial Reports
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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 HARWOODS INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 13,858 |
|---|---|---|
| Current Assets | 2012-08-31 | £ 104,446 |
| Current Assets | 2011-08-31 | £ 103,286 |
| Debtors | 2012-08-31 | £ 90,588 |
| Debtors | 2011-08-31 | £ 102,362 |
| Fixed Assets | 2012-08-31 | £ 21,417 |
| Fixed Assets | 2011-08-31 | £ 20,865 |
| Tangible Fixed Assets | 2012-08-31 | £ 5,504 |
| Tangible Fixed Assets | 2011-08-31 | £ 4,952 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HARWOODS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
HARWOODS INTERNATIONAL LIMITED owns 25 domain names.
harwoodsinternational.co.uk infidelityinvestigator.co.uk infidelityinvestigatorlondon.co.uk specialistsecurityservices.co.uk specialistsecurityservicesgatwick.co.uk specialistsecurityserviceshorsham.co.uk specialistsecurityserviceslondon.co.uk specialistsecurityserviceswestsussex.co.uk cheatingspouseinvestigator.co.uk covertsurveillancelondon.co.uk processservercrawley.co.uk processservergatwick.co.uk processserverhorsham.co.uk processserverlondon.co.uk processserverwestsussex.co.uk privateinvestigatorgatwick.co.uk privateinvestigatorhorsham.co.uk privateinvestigatorwestsussex.co.uk privatedetectivegatwick.co.uk privatedetectivehorsham.co.uk privatedetectiverwestsussex.co.uk privatedetectivewestsussex.co.uk surveillancehorsham.co.uk surveillancewestsussex.co.uk corporateinvestigatorlondon.co.uk
Income
Government Income
We have not found government income sources for HARWOODS INTERNATIONAL 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 (80300 - Investigation activities) as HARWOODS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARWOODS INTERNATIONAL 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HARWOODS INTERNATIONAL LIMITED | Event Date | 2014-09-09 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HARWOODS INTERNATIONAL LTD | Event Date | 2014-09-04 |
| Garry Lock and Ian Cadlock , Joint Liquidators , Quantuma Restructuring , 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HARWOODS INTERNATIONAL LTD | Event Date | 2014-09-04 |
| At a General Meeting of the above named Company, duly convened, and held at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB on 0 4 September 2014 at 10.15 am , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily and 2. That Garry Lock and Ian Cadlock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Contact details: Garry Lock and Ian Cadlock , (IP Nos 12670 and 8174 ), Joint Liquidators , Quantuma Restructuring , 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB . Alternative contact: Tom Burton , tom.burton@quantuma.com , 01273 322400 . Michael Colacicco , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HARWOODS INTERNATIONAL LTD | Event Date | 2014-08-21 |
| Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB on 0 4 September 2014 at 10.30 am for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Garry Lock (IP No. 12670 ) and Ian Cadlock (IP No. 8174 ) of Quantuma Restructuring , 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Alternative contact: Tom Burton , tom.burton@quantuma.com , 01273 322400 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 2002 MIDLAND PARADE CENTRE LIMITED | Event Date | 2005-06-17 |
| In the Wolverhampton County Court. No 33 of 2002 Notice is hereby given that the Final Meeting of Creditors of Midland Parade Centre Limited, will be held at the offices of Grant Thornton UK LLP, Lees House, 21 Dyke Road, Brighton, East Sussex BN1 3GD, on 13 July 2005, at 10.00 am, to receive the Liquidators report of the winding-up and to determine whether the Liquidator should have his release. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton UK LLP, Lees House, 21 Dyke Road, Brighton, East Sussex BN1 3GD, by no later than 12.00 noon on 12 July 2005. A Conquest, Liquidator 8 June 2005. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWOODS INTERNATIONAL 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 HARWOODS INTERNATIONAL 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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