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Company Information for

REGIS HARMAN & CO LIMITED

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07622629
Private Limited Company
Dissolved

Dissolved 2015-12-07

Company Overview

About Regis Harman & Co Ltd
REGIS HARMAN & CO LIMITED was founded on 2011-05-05 and had its registered office in Bedworth. The company was dissolved on the 2015-12-07 and is no longer trading or active.

Key Data
Company Name
REGIS HARMAN & CO LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in CV12
 
Filing Information
Company Number 07622629
Date formed 2011-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 02:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIS HARMAN & CO LIMITED
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Company Officers of REGIS HARMAN & CO LIMITED

Current Directors
Officer Role Date Appointed
ROY GEORGE PRICE
 Company Secretary 2013-05-01
ROY GEORGE PRICE
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN ELIZABETH SMITH
 Company Secretary 2011-05-05 2013-05-01
LAUREN ELIZABETH SMITH
 Director 2011-05-05 2013-05-01
GRAHAM MICHAEL COWAN
 Director 2011-05-05 2011-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY GEORGE PRICE PRICE COUSINS INVESTMENTS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-06-14
ROY GEORGE PRICE CARBON FIBRE TYRE PREFORMS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2018-05-08
ROY GEORGE PRICE CARBON FIBRE AUTO PREFORMS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
ROY GEORGE PRICE IRIS INVESTMENTS 5 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-06-14
ROY GEORGE PRICE COVILLE MILLER & CO LIMITED Director 2009-10-17 CURRENT 2009-10-17 Dissolved 2017-06-03
ROY GEORGE PRICE IRIS INVEST LIMITED Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2014-10-21
ROY GEORGE PRICE BLOCKERBOX LIMITED Director 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-15
ROY GEORGE PRICE CHOPPED CARBON FIBRE LIMITED Director 2004-08-05 CURRENT 2004-07-28 Liquidation
ROY GEORGE PRICE POOL ASSOCIATES LIMITED Director 2003-05-10 CURRENT 2003-05-01 Dissolved 2015-02-13

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
2015-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM WEST 13 CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH
2014-09-264.20STATEMENT OF AFFAIRS/4.19
2014-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0105/05/14 FULL LIST
2014-01-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROYSTON GEORGE PRICE / 04/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE PRICE / 04/09/2013
2013-05-17AR0105/05/13 FULL LIST
2013-05-17AP03SECRETARY APPOINTED MR ROYSTON GEORGE PRICE
2013-05-17AP01DIRECTOR APPOINTED MR ROYSTON GEORGE PRICE
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY LAUREN SMITH
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN SMITH
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-23AR0105/05/12 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG UNITED KINGDOM
2011-05-18AP03SECRETARY APPOINTED MRS LAUREN ELIZABETH SMITH
2011-05-18AP01DIRECTOR APPOINTED MRS LAUREN ELIZABETH SMITH
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to REGIS HARMAN & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-01
Appointment of Liquidators2014-09-25
Resolutions for Winding-up2014-09-25
Meetings of Creditors2014-09-16
Fines / Sanctions
No fines or sanctions have been issued against REGIS HARMAN & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGIS HARMAN & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 4,148
Creditors Due Within One Year 2012-05-31 £ 18,209
Creditors Due Within One Year 2012-05-31 £ 18,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 REGIS HARMAN & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 35,813
Cash Bank In Hand 2012-05-31 £ 25,571
Cash Bank In Hand 2012-05-31 £ 25,571
Current Assets 2013-05-31 £ 35,813
Current Assets 2012-05-31 £ 38,122
Current Assets 2012-05-31 £ 38,122
Debtors 2012-05-31 £ 12,551
Debtors 2012-05-31 £ 12,551
Shareholder Funds 2013-05-31 £ 31,665
Shareholder Funds 2012-05-31 £ 19,913
Shareholder Funds 2012-05-31 £ 19,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGIS HARMAN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGIS HARMAN & CO LIMITED
Trademarks
We have not found any records of REGIS HARMAN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIS HARMAN & CO 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 (70229 - Management consultancy activities other than financial management) as REGIS HARMAN & CO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where REGIS HARMAN & CO 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 TypeAppointment of Liquidators
Defending partyREGIS HARMAN & CO LIMITEDEvent Date2014-09-22
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREGIS HARMAN & CO LIMITEDEvent Date2014-09-22
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of Financial Accounting Services Limited, Virginia House, 56 Warwick Road, Olton, Solihull, B92 7HX on 22 September 2014 the following resolutions were duly passed: Resolution details: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175
 
Initiating party Event TypeFinal Meetings
Defending partyREGIS HARMAN & CO LIMITEDEvent Date2014-09-22
NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been convened by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 27 August 2015 at 10.30 am and 10.45 am respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Liquidator at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by noon on 26 August 2015. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the above named Company on 22 September 2014 . Contact: Neil Gibson Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175
 
Initiating party Event TypeMeetings of Creditors
Defending partyREGIS HARMAN & CO LIMITEDEvent Date2014-09-11
NOTICE IS HEREBY GIVEN, pursuant to Se ction 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Financial Accounting Services Limited, Virginia House, 56 Warwick Road, Olton, Solihull, B92 7HX on 22 September 2014 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGIS HARMAN & CO 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 REGIS HARMAN & CO 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.
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