Company Information for HARLEYBANK LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH,
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Company Registration Number
06573151
Private Limited Company
Liquidation |
Company Name | |
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HARLEYBANK LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON ENGLAND W1G 0AH Other companies in W1W | |
Company Number | 06573151 | |
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Company ID Number | 06573151 | |
Date formed | 2008-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-30 | |
Account next due | 2017-01-31 | |
Latest return | 2016-04-22 | |
Return next due | 2017-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-16 17:56:23 |
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Officer | Role | Date Appointed |
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ASHOK PATEL |
Officer | Role | Date Appointed | Date Resigned |
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CHARANJIV DHAWAN |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIPPON PATEL FRENCH LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
KENSINGTON PROPERTY (LONDON) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
HAYLINGBANK LTD | Director | 2003-03-25 | CURRENT | 2003-03-25 | Dissolved 2014-07-15 |
Resolutions for Winding-up | 2016-12-29 |
Appointment of Liquidators | 2016-12-29 |
Meetings of Creditors | 2016-12-14 |
Petitions to Wind Up (Companies) | 2016-11-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Creditors Due Within One Year | 2013-04-30 | £ 10,991 |
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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
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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 HARLEYBANK LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HARLEYBANK LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HARLEYBANK LIMITED | Event Date | 2016-12-21 |
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 Type | Appointment of Liquidators | |
Defending party | HARLEYBANK LIMITED | Event Date | 2016-12-21 |
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 Type | Meetings of Creditors | |
Defending party | HARLEYBANK LIMITED | Event Date | 2016-12-09 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | HARLEYBANK LIMITED | Event Date | 2016-10-20 |
Solicitor | HM 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 . | |||
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. |