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Company Information for

HARLEYBANK LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06573151
Private Limited Company
Liquidation

Company Overview

About Harleybank Ltd
HARLEYBANK LIMITED was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Harleybank Limited is a Private Limited Company registered in ENGLAND 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
HARLEYBANK LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1W
 
Filing Information
Company Number 06573151
Company ID Number 06573151
Date formed 2008-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:09:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEYBANK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of HARLEYBANK LIMITED

Current Directors
Officer Role Date Appointed
ASHOK PATEL
Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARANJIV DHAWAN
Company Secretary 2010-04-22 2011-04-18
NOMINEE SECRETARY LTD
Company Secretary 2008-04-22 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK PATEL RIPPON PATEL FRENCH LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
ASHOK PATEL KENSINGTON PROPERTY (LONDON) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
ASHOK PATEL HAYLINGBANK LTD Director 2003-03-25 CURRENT 2003-03-25 Dissolved 2014-07-15

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
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O C/0 DAWN & CO 38 LANGHAM STREET LONDON W1W 7AR
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0122/04/16 FULL LIST
2016-02-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0122/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0122/04/14 FULL LIST
2014-02-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0122/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25AR0122/04/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0122/04/11 FULL LIST
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY CHARANJIV DHAWAN
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2010-07-05AR0122/04/10 FULL LIST
2010-07-05AP03SECRETARY APPOINTED M.R CHARANJIV DHAWAN
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2010-04-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-05-29363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to HARLEYBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-29
Appointment of Liquidators2016-12-29
Meetings of Creditors2016-12-14
Petitions to Wind Up (Companies)2016-11-23
Fines / Sanctions
No fines or sanctions have been issued against HARLEYBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEYBANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 10,991
Creditors Due Within One Year 2012-04-30 £ 14,560
Creditors Due Within One Year 2012-04-30 £ 14,560
Creditors Due Within One Year 2011-04-30 £ 12,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 HARLEYBANK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 1,140
Cash Bank In Hand 2011-04-30 £ 1,581
Current Assets 2013-04-30 £ 4,648
Current Assets 2012-04-30 £ 8,400
Current Assets 2012-04-30 £ 8,400
Current Assets 2011-04-30 £ 9,981
Debtors 2013-04-30 £ 3,508
Debtors 2012-04-30 £ 8,400
Debtors 2012-04-30 £ 8,400
Debtors 2011-04-30 £ 8,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEYBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEYBANK LIMITED
Trademarks
We have not found any records of HARLEYBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEYBANK 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 (78200 - Temporary employment agency activities) as HARLEYBANK LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606

Outgoings
Business Rates/Property Tax
No properties were found where HARLEYBANK 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 TypeResolutions for Winding-up
Defending partyHARLEYBANK LIMITEDEvent Date2016-12-21
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 December 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz:- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb , amielgottlieb@insolveplus.com 0207 495 2348 A Patel , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARLEYBANK LIMITEDEvent Date2016-12-21
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , Tel: 0207 495 2348 . Alternative Contact: Amiel Gottlieb, Email: amielgottlieb@insolveplus.com :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARLEYBANK LIMITEDEvent Date2016-12-09
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 Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 December 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHARLEYBANK LIMITEDEvent Date2016-10-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6803 A Petition to wind up the above-named Company, Registration Number 06573151, of ,c/o c/0 Dawn & Co, 38 Langham Street, London, W1W 7AR, presented on 20 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 December 2016 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 2 December 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEYBANK 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 HARLEYBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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