Dissolved 2016-10-11
Company Information for HARY & SON LIMITED
LONDON, UNITED KINGDOM, W1G 0AH,
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Company Registration Number
08097831
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
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HARY & SON LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM W1G 0AH Other companies in E11 | |
Company Number | 08097831 | |
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Date formed | 2012-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-07 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 14:54:41 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
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 09/06/2015 FROM 17 LONSDALE ROAD LONDON E11 2PH | |
AA | 07/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIRMINDEX.CO.UK LTD | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 1 | |
AA | 07/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2013 TO 07/06/2013 | |
AR01 | 08/06/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED FIRMINDEX.CO.UK LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARYKOWSKI / 08/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 88 DRAPERS ROAD LONDON E15 2AY UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARYKOWSKI ROBERT / 22/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-05-03 |
Appointment of Liquidators | 2015-06-23 |
Resolutions for Winding-up | 2015-06-23 |
Meetings of Creditors | 2015-06-11 |
Petitions to Wind Up (Companies) | 2015-05-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.62 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials
Creditors Due Within One Year | 2012-06-08 | £ 6,973 |
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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 HARY & SON LIMITED
Called Up Share Capital | 2012-06-08 | £ 1 |
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Cash Bank In Hand | 2012-06-08 | £ 5,530 |
Current Assets | 2012-06-08 | £ 8,364 |
Debtors | 2012-06-08 | £ 2,834 |
Shareholder Funds | 2012-06-08 | £ 1,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as HARY & SON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HARY & SON LIMITED | Event Date | 2015-06-18 |
Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , Sylwia@insolveplus.com , 020 7495 2348 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARY & SON LIMITED | Event Date | 2015-06-18 |
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 18 June 2015 , 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 Lloyd Edward Hinton (IP No 9516) 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. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Robert Charykowski - Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HARY & SON LIMITED | Event Date | 2015-06-18 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 4 July 2016 at 11.30 am and 11.45 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 18 June 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HARY & SON LIMITED | Event Date | 2015-06-03 |
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 18 June 2015 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. Lloyd Edward Hinton (IP Number 9516 ) 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. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HARY & SON LIMITED | Event Date | 2015-04-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 2792 A Petition to wind up the above-named Company, Registration Number 8097831, of 17 Lonsdale Road, London, E11 2PH, presented on 16 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , 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 5 June 2015 . | |||
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | Event Date | 2002-10-11 | |
(Reg No 02456501) Nature of Business: Supplier of Plates, Films, and Consumables to the Printing Industry. Trade Classification: 46. Date of Appointment of Joint Administrative Receivers: 2 October 2002. Name of Person Appointing the Joint Administrative Receivers: Bibby Factors Leicester Limited. Joint Administrative Receivers: Allan Watson Graham and Richard James Philpott (Office Holder Nos 8719 and 9226), both of KPMG Corporate Recovery, 2 Cornwall Street, Birmingham B3 2DL. | |||
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. |