Dissolved
Dissolved 2014-07-02
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Home > England & Wales Companies > DEREK HARGREAVES LIMITED
Company Information for DEREK HARGREAVES LIMITED
CLIFTON MOOR, YORK, YO30,
|
Company Registration Number
 05037438 Private Limited Company
Dissolved 2014-07-02 |
Company Overview
About Derek Hargreaves Ltd
DEREK HARGREAVES LIMITED was founded on 2004-02-06 and had its registered office in Clifton Moor. The company was dissolved on the 2014-07-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEREK HARGREAVES LIMITED | |
| Legal Registered Office | |
| CLIFTON MOOR YORK | |
Filing Information
| Company Number | 05037438 | |
|---|---|---|
| Date formed | 2004-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-14 | |
| Date Dissolved | 2014-07-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 01:49:51 |
| Companies House |
|
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Companies with same name DEREK HARGREAVES LIMITED
The following companies were found which have the same name as DEREK HARGREAVES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DEREK HARGREAVES & SON LIMITED | 6 BURJEN WAY CREWE CHESHIRE CW1 3TP | Dissolved | Company formed on the 2009-07-27 | |
| DEREK HARGREAVES (HORTICULTURAL CONSULTANCY) LTD | 111 COPANDALE ROAD, MOLESCROFT BEVERLEY EAST YORKSHIRE HU17 7BN | Active - Proposal to Strike off | Company formed on the 2004-05-19 |
Company Officers of DEREK HARGREAVES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET HARGREAVES |
||
DEREK WILLIAM HARGREAVES |
||
MARGARET HARGREAVES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 14/05/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2013 TO 14/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 4 CHARLES MOOR STOCKTON LANE YORK NORTH YORKSHIRE YO31 1BE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 08/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARGREAVES / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HARGREAVES / 06/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 12/03/04 | |
| ELRES | S366A DISP HOLDING AGM 12/03/04 | |
| 88(2)R | AD 05/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 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
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to DEREK HARGREAVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEREK HARGREAVES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEREK HARGREAVES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Creditors
| Creditors Due Within One Year | 2013-05-14 | £ 240,121 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 213,889 |
Creditors and other liabilities
Filed Financial Reports
|
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 DEREK HARGREAVES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-14 | £ 835,099 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 535,618 |
| Current Assets | 2013-05-14 | £ 1,145,325 |
| Current Assets | 2012-02-29 | £ 790,885 |
| Debtors | 2013-05-14 | £ 165,226 |
| Debtors | 2012-02-29 | £ 110,267 |
| Shareholder Funds | 2013-05-14 | £ 905,204 |
| Shareholder Funds | 2012-02-29 | £ 577,353 |
| Stocks Inventory | 2013-05-14 | £ 145,000 |
| Stocks Inventory | 2012-02-29 | £ 145,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEREK HARGREAVES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEREK HARGREAVES LIMITED
Income
Government Income
We have not found government income sources for DEREK HARGREAVES 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 (56290 - Other food services) as DEREK HARGREAVES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEREK HARGREAVES 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 DEREK HARGREAVES 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 DEREK HARGREAVES 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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