In Administration
Administrative Receiver
Administrative Receiver
Company Information for HARNSER (UK) LIMITED
C/O FRP ADVISORY LLP, MINERVA, 29 EAST PARADE, LEEDS, LS1 5PS,
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Company Registration Number
05193016
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
---|---|---|
HARNSER (UK) LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY LLP MINERVA 29 EAST PARADE LEEDS LS1 5PS Other companies in NR1 | ||
Previous Names | ||
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Company Number | 05193016 | |
---|---|---|
Company ID Number | 05193016 | |
Date formed | 2004-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-09 07:59:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARNSER (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN EDWARD GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GAZZARD |
Company Secretary | ||
KELLY FOX |
Company Secretary | ||
DAVID THOMAS HAVERCROFT |
Company Secretary | ||
STEPHEN JOHN EDWARD GREGORY |
Director | ||
HARNSER RISK GROUP |
Director | ||
ALISON MARGARET LYALL |
Company Secretary | ||
HELENE MARIE GREGSON |
Company Secretary | ||
HELENE MARIE GREGSON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUEST LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Dissolved 2017-09-19 | |
EMIEL LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Broadgate Tower 20 Primrose Street London EC2A 2EW England | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009381,00008605 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009381,00008605 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account small company full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM 69-75 Thorpe Road Norwich Norfolk NR1 1UA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Emma Louise Gazzard on 2016-08-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051930160004 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Edward Gregory on 2015-09-22 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS EMMA LOUISE GREGORY on 2013-09-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARNSER RISK GROUP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN EDWARD GREGORY | |
AR01 | 29/07/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED HARNSER RISK GROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY FOX | |
AP03 | SECRETARY APPOINTED MISS EMMA LOUISE GREGORY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KELLY FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HAVERCROFT | |
AR01 | 29/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EDWARD GREGORY / 29/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 50 UNTHANK ROAD NORWICH NORFOLK NR2 2RF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID THOMAS HAVERCROFT | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON LYALL | |
CERTNM | COMPANY NAME CHANGED ECONOMIC SECURITY CONSULTANTS LTD CERTIFICATE ISSUED ON 24/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: STANNARD PLACE CAVELL HOUSE ST CRISPINS ROAD NORWICH NORFOLK NR3 1YE | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CAVELL HOUSE STANNARD PLACE ST CRISPINS ROAD NORWICH NORFOLK NR3 1YE | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: ROSE COTTAGE, HALF MOON LANE GRUNDISBURGH WOODBRIDGE SUFFOLK IP13 6UE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2017-11-30 |
Petitions to Wind Up (Companies) | 2017-11-21 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | OASIS HEALTHCARE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HARNSER (UK) LIMITED
HARNSER (UK) LIMITED owns 2 domain names.
nio-petroleum.co.uk niopetroleum.co.uk
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as HARNSER (UK) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | HARNSER (UK) LIMITED | Event Date | 2017-11-27 |
In the High Court of Justice Business and Property Courts in Manchester, Company and Insolvency List (ChD) case number 3149 Date of Appointment: 27 November 2017 Office Holder Details : Eileen Blackburn , (IP No 8605 ) and Brian Milne (IP No 9381 ) of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY Further contact details: The Joint Administrators, telephone number: 0131 243 0199 . Alternative contact: Sonya Stevenson on telephone number 0131 243 0178 or email s.stevenson@frenchduncan.co.uk Eileen Blackburn , Joint Administrator (IP No 8605 ) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HARNSER (UK) LIMITED | Event Date | 1970-01-01 |
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-008163 A Petition to wind up the above-named Company (registered no 05193016) of Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW , presented on 2 November 2017 by KINGSLEY NAPLEY LLP (registered number OC343278), of Knights Quarter, 14 St John's Lane, London EC1M 4AJ (the Petitioner), claiming to be a Creditor of the Company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on Wednesday 17 January 2018 at 10:30 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 that intention in accordance with Rule 7.14 by 16.00 pm on Tuesday 16 January 2018 . | |||
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. |