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Home > England & Wales Companies > HARBORNE APARTMENTS LTD
Company Information for

HARBORNE APARTMENTS LTD

BIRMINGHAM, WEST MIDLANDS, B1 2HZ,
Company Registration Number
05781575
Private Limited Company
Dissolved

Dissolved 2014-10-01

Company Overview

About Harborne Apartments Ltd
HARBORNE APARTMENTS LTD was founded on 2006-04-13 and had its registered office in Birmingham. The company was dissolved on the 2014-10-01 and is no longer trading or active.

Key Data
Company Name
HARBORNE APARTMENTS LTD
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B1 2HZ
Other companies in B1
 
Filing Information
Company Number 05781575
Date formed 2006-04-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2014-10-01
Type of accounts FULL
Last Datalog update: 2015-05-12 01:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBORNE APARTMENTS LTD
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Company Officers of HARBORNE APARTMENTS LTD

Current Directors
Officer Role Date Appointed
STEPHEN PHILIP ALLKINS
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MILLER
 Company Secretary 2006-04-13 2008-08-07
JONATHAN MORRIS FLINT
 Director 2006-04-13 2008-08-07
JANE MILLER
 Director 2006-04-13 2008-08-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-04-13 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP ALLKINS ALLKINS CONSULTANCY LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active - Proposal to Strike off
STEPHEN PHILIP ALLKINS GREEN FARM ANSTEY DEVELOPMENT LTD Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2015-03-30
STEPHEN PHILIP ALLKINS LUBENHAM DEVELOPMENT LTD Director 2006-03-10 CURRENT 2006-03-10 Liquidation
STEPHEN PHILIP ALLKINS SHAFTSBURY AVENUE DEVELOPMENT LTD Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-13
STEPHEN PHILIP ALLKINS CHASE HOMES (EASTERN) LIMITED Director 2001-04-06 CURRENT 2001-03-05 Liquidation
STEPHEN PHILIP ALLKINS CHASE NORTON CONSTRUCTION LIMITED Director 1998-01-12 CURRENT 1967-03-20 Dissolved 2013-10-09
STEPHEN PHILIP ALLKINS CHASE MIDLAND P.L.C. Director 1998-01-12 CURRENT 1991-03-22 Dissolved 2018-03-07

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.

DateDocument TypeDocument Description
2014-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-012.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-01-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2014
2013-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2013
2013-07-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2013
2012-06-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2012
2012-02-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2012
2011-08-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2011
2011-06-282.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-032.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-06-032.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-02-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2011
2010-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2010
2010-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2010
2009-07-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2009
2009-07-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-06-30403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2009
2008-09-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-08-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR JANE MILLER
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN FLINT
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY JANE MILLER
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM BROOK HOUSE, BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QR
2008-07-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-04-14363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-04-24363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13288bSECRETARY RESIGNED
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HARBORNE APARTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2008-07-07
Fines / Sanctions
No fines or sanctions have been issued against HARBORNE APARTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF BUILDING CONTRACT 2007-12-18 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
DEBENTURE 2006-06-23 PART of the property or undertaking has been released from charge ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
ASSIGNMENT OF AGREEMENT FOR LEASE 2006-06-23 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2006-06-22 Outstanding MILBORNE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HARBORNE APARTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARBORNE APARTMENTS LTD
Trademarks
We have not found any records of HARBORNE APARTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBORNE APARTMENTS 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 (7011 - Development & sell real estate) as HARBORNE APARTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBORNE APARTMENTS 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 TypeAppointment of Administrators
Defending partyHARBORNE APARTMENTS LTDEvent Date2008-07-02
In the High Court of Justice, Chancery Division Birmingham District Registry No 9311 of 2008 (Company Number 05781575) Nature of Business: Development and selling of real estate. Registered Office of Company: Brook House, Birmingham Road, Henley-In-Arden, B95 5QR. Date of Appointment: 02 July 2008. Joint Administrators' Names and Address: Andrew Philip Peters and Dominic Lee Zoong Wong (IP Nos 4468 and 9232), both of Deloitte & Touche LLP, Four Brindleyplace, Birmingham B1 2HZ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBORNE APARTMENTS 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 HARBORNE APARTMENTS LTD 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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    Other companies at postcode B1 2HZ