Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > HARRIBEA LIMITED
Company Information for HARRIBEA LIMITED
27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
|
Company Registration Number
 06606265 Private Limited Company
|
Company Overview
About Harribea Ltd
HARRIBEA LIMITED was founded on 2008-05-30 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Harribea Limited is a Private Limited Company registered in 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 | |
|---|---|
| HARRIBEA LIMITED | |
| Legal Registered Office | |
| 27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in W4 | |
Filing Information
| Company Number | 06606265 | |
|---|---|---|
| Company ID Number | 06606265 | |
| Date formed | 2008-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-05-31 | |
| Account next due | 2017-02-28 | |
| Latest return | 2016-05-30 | |
| Return next due | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-12 21:02:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRIBEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
|
Menu
|
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. |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 206 CHISWICK HIGH ROAD LONDON W4 1PD | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 30/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 30/05/11 FULL LIST | |
| AR01 | 30/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to HARRIBEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-03-15 |
| Resolution | 2017-03-15 |
| Meetings of Creditors | 2017-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against HARRIBEA 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 | Outstanding | MP KINGS RETAIL S.À R.L | |
| RENT DEPOSIT DEED | Outstanding | MP KINGS RETAIL S.A R.L |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 130,486 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 151,181 |
| Creditors Due Within One Year | 2012-05-31 | £ 151,181 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 HARRIBEA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Called Up Share Capital | 2011-05-31 | £ 1,000 |
| Cash Bank In Hand | 2013-05-31 | £ 23,310 |
| Cash Bank In Hand | 2012-05-31 | £ 33,365 |
| Cash Bank In Hand | 2012-05-31 | £ 33,365 |
| Cash Bank In Hand | 2011-05-31 | £ 1,000 |
| Current Assets | 2013-05-31 | £ 112,741 |
| Current Assets | 2012-05-31 | £ 134,766 |
| Current Assets | 2012-05-31 | £ 134,766 |
| Current Assets | 2011-05-31 | £ 1,000 |
| Debtors | 2013-05-31 | £ 24,246 |
| Debtors | 2012-05-31 | £ 18,676 |
| Debtors | 2012-05-31 | £ 18,676 |
| Fixed Assets | 2013-05-31 | £ 16,765 |
| Fixed Assets | 2012-05-31 | £ 16,885 |
| Fixed Assets | 2012-05-31 | £ 16,885 |
| Shareholder Funds | 2012-05-31 | £ 0 |
| Shareholder Funds | 2011-05-31 | £ 1,000 |
| Stocks Inventory | 2013-05-31 | £ 65,185 |
| Stocks Inventory | 2012-05-31 | £ 82,725 |
| Stocks Inventory | 2012-05-31 | £ 82,725 |
| Tangible Fixed Assets | 2013-05-31 | £ 14,140 |
| Tangible Fixed Assets | 2012-05-31 | £ 10,760 |
| Tangible Fixed Assets | 2012-05-31 | £ 10,760 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HARRIBEA 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 (47710 - Retail sale of clothing in specialised stores) as HARRIBEA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRIBEA 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HARRIBEA LIMITED | Event Date | 2017-03-14 |
| Liquidator's name and address: Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Robert Cundy at the offices of Re10 (South East) Limited on 020 8315 7430 or at rob@re10.eu. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HARRIBEA LIMITED | Event Date | 2017-03-14 |
| Members Meeting At a General Meeting of the above named Company duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA on 14 March 2017, the following resolutions were duly passed: Special Resolution "That the Company be wound up voluntarily". Ordinary Resolution "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the Company for the purposes of the winding-up". Creditors Meeting At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 14 March 2017 . Further information about this case is available from Robert Cundy at the offices of Re10 (South East) Limited on 020 8315 7430 or at rob@re10.eu. Eileen Dunne , Chairman of both Meetings : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HARRIBEA LIMITED | Event Date | 2017-02-27 |
| 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 Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA on 14 March 2017 at 10:45 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Numbers: 8717 Contact Name: Chloe Fortucci Email Address: chloe@re10.eu Telephone Number: 020 8315 7430 Dated: 21 February 2017 Mrs Eileen Dunne , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRIBEA 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 HARRIBEA 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WD3 1DE
- 4 READINESS LTD
- 4X4 PARTS & SERVICE LLP
- 6 ALPHA ASSOCIATES LIMITED
- A-LINE WINDOWS & DOORS LTD
- REGENT HOME CARE (WEST HERTS) LTD
- ADELL ENGINEERING LTD
- ADVISERTIME LIMITED
- ALBERMARLE HOTELS (NO.2) LTD
- ALD SOLUTIONS LIMITED
- ALL DAY GARDENING LTD
- AMAVI LIMITED
- ANIMAL MEDICAL LTD
- APPLECROSS PRODUCTIONS LIMITED
- ARROW DISTRIBUTION LTD
- ARY NETWORK LIMITED
- ASK HUTCH LTD
- AUBERT & MASCOLI LIMITED
- AURIALIS LTD.
- BAILIE HARKNESS TENNIS LIMITED
- BELLA BELLISSIMA LTD