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Home > England & Wales Companies > HARGREAVES ASSOCIATES LIMITED
Company Information for

HARGREAVES ASSOCIATES LIMITED

LONDON, EC4A,
Company Registration Number
06035561
Private Limited Company
Dissolved

Dissolved 2016-02-26

Company Overview

About Hargreaves Associates Ltd
HARGREAVES ASSOCIATES LIMITED was founded on 2006-12-21 and had its registered office in London. The company was dissolved on the 2016-02-26 and is no longer trading or active.

Key Data
Company Name
HARGREAVES ASSOCIATES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06035561
Date formed 2006-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2016-02-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB906221555  
Last Datalog update: 2016-04-28 08:30:50
Primary Source:Companies House
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Companies with same name HARGREAVES ASSOCIATES LIMITED
The following companies were found which have the same name as HARGREAVES ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARGREAVES ASSOCIATES, LLC 538 WESTCHESTER AVENUE Westchester RYE BROOK NY 10573 Active Company formed on the 2008-04-22
HARGREAVES ASSOCIATES SDN. BHD. Active
HARGREAVES ASSOCIATES, INCORPORATED 30 BROAD ST FL 41 NEW YORK NY 10004 Forfeited Company formed on the 2012-10-12
HARGREAVES ASSOCIATES INCORPORATED California Unknown
HARGREAVES ASSOCIATES INCORPORATED Michigan UNKNOWN
Hargreaves Associates, Incorporated 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 ACTIVE Company formed on the 2012-11-07
HARGREAVES ASSOCIATES INCORPORATED Louisiana Unknown
HARGREAVES ASSOCIATES INCORPORATED Arkansas Unknown

Company Officers of HARGREAVES ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HARGREAVES
Director 2006-12-21
MARY MARGARET JONES
Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2007-04-03 2015-05-01
CORNHILL SECRETARIES LIMITED
Nominated Secretary 2006-12-21 2007-04-03

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
2016-02-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-26L64.07NOTICE OF COMPLETION OF WINDING UP
2015-06-10COCOMPORDER OF COURT TO WIND UP
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2015-02-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-02-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1FIRST GAZETTE
2013-03-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-03-13AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-26LATEST SOC26/01/12 STATEMENT OF CAPITAL;GBP 1000
2012-01-26AR0121/12/11 FULL LIST
2012-01-14DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-01-04AA31/12/09 TOTAL EXEMPTION FULL
2010-12-23AR0121/12/10 FULL LIST
2010-04-23AA31/12/08 TOTAL EXEMPTION FULL
2010-04-07AA31/12/07 TOTAL EXEMPTION FULL
2010-01-04AR0121/12/09 FULL LIST
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARY JONES / 01/12/2008
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-08-17ELRESS386 DISP APP AUDS 08/08/07
2007-08-17ELRESS366A DISP HOLDING AGM 08/08/07
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288bSECRETARY RESIGNED
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: FLOOR 3 BLOCK B 6-7 ST CROSS STREET LONDON EC1N 8UA
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 27 ELEANOR GROVE LONDON SW13 0JN
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HARGREAVES ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-05-06
Petitions to Wind Up (Companies)2015-04-15
Proposal to Strike Off2013-10-01
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against HARGREAVES ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-23 Outstanding DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2007-02-17 Outstanding DERWENT VALLEY LONDON LIMITED
Intangible Assets
Patents
We have not found any records of HARGREAVES ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARGREAVES ASSOCIATES LIMITED
Trademarks
We have not found any records of HARGREAVES ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARGREAVES ASSOCIATES 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 (71129 - Other engineering activities) as HARGREAVES ASSOCIATES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where HARGREAVES ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by HARGREAVES ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHARGREAVES ASSOCIATES LIMITEDEvent Date2015-04-27
In the High Court Of Justice case number 001611 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHARGREAVES ASSOCIATES LIMITEDEvent Date2015-03-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1611 A Petition to wind up the above-named Company, Registration Number 06035561, of 5 New Street Square, London, EC4A 3TW, principal trading address at 5 New Street Square, London, EC4A 3TW presented on 3 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , 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 24 April 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARGREAVES ASSOCIATES LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARGREAVES ASSOCIATES LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARGREAVES ASSOCIATES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARGREAVES ASSOCIATES 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 HARGREAVES ASSOCIATES 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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