Dissolved
Dissolved 2015-04-09
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Home > England & Wales Companies > W E HARGRAVE (HOLDINGS) LIMITED
Company Information for W E HARGRAVE (HOLDINGS) LIMITED
JAMES NICOLSON LINK, CLIFTON MOOR, YO31 4XG,
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Company Registration Number
 06658053 Private Limited Company
Dissolved 2015-04-09 |
Company Overview
About W E Hargrave (holdings) Ltd
W E HARGRAVE (HOLDINGS) LIMITED was founded on 2008-07-28 and had its registered office in James Nicolson Link. The company was dissolved on the 2015-04-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| W E HARGRAVE (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| JAMES NICOLSON LINK CLIFTON MOOR YO31 4XG Other companies in YO31 | |
Filing Information
| Company Number | 06658053 | |
|---|---|---|
| Date formed | 2008-07-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-15 | |
| Date Dissolved | 2015-04-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 20:49:12 |
| Companies House |
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Company Officers of W E HARGRAVE (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROWLAND HARGREAVES |
||
CHRISTOPHER JOHN HARGREAVES |
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JOHN ROWLAND HARGREAVES |
||
WINIFRED MARY HARGREAVES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W.E.HARGRAVE LIMITED | Director | 2008-04-04 | CURRENT | 1954-12-22 | Liquidation | |
| W.E.HARGRAVE LIMITED | Director | 1991-12-31 | CURRENT | 1954-12-22 | Liquidation | |
| W.E.HARGRAVE LIMITED | Director | 1991-12-31 | CURRENT | 1954-12-22 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 39 STOCKTON LANE YORK NORTH YORKSHIRE YO31 1BP UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 15/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2012 TO 15/09/2012 | |
| LATEST SOC | 28/08/12 STATEMENT OF CAPITAL;GBP 2016 | |
| AR01 | 28/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM HARGRAVE HOUSE LAVENDER GROVE YORK YO26 5RX UNITED KINGDOM | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/09 FULL LIST AMEND | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/07/2009 TO 31/10/2009 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 29/07/08 GBP SI 2000@1=2000 GBP IC 16/2016 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to W E HARGRAVE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against W E HARGRAVE (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W E HARGRAVE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of W E HARGRAVE (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W E HARGRAVE (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for W E HARGRAVE (HOLDINGS) 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 (70100 - Activities of head offices) as W E HARGRAVE (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W E HARGRAVE (HOLDINGS) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | W E HARGRAVE (HOLDINGS) LIMITED | Event Date | 2012-10-26 |
| The Company was placed into members voluntary liquidation on 26 October 2012 when Andrew Timothy Clay (IP Number: 009164 ) and Rob Sadler (IP Number: 009172 ), both of Begbies Traynor (Central) LLP , of 1 1 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 23 December 2014 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at chris.cox@begbies-traynor.com or by telephone on 01904 479801 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W E HARGRAVE (HOLDINGS) 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 W E HARGRAVE (HOLDINGS) 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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