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Company Information for

HARY & SON LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08097831
Private Limited Company
Liquidation

Company Overview

About Hary & Son Ltd
HARY & SON LIMITED was founded on 2012-06-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Hary & Son Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARY & SON LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in E11
 
Filing Information
Company Number 08097831
Company ID Number 08097831
Date formed 2012-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 07/06/2014
Account next due 07/03/2016
Latest return 08/06/2014
Return next due 06/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 01:53:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HARY & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of HARY & SON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARYKOWSKI
Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
FIRMINDEX.CO.UK LTD
Company Secretary 2013-06-09 2014-06-11

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
2016-10-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-264.20STATEMENT OF AFFAIRS/4.19
2015-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-264.20STATEMENT OF AFFAIRS/4.19
2015-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 17 LONSDALE ROAD LONDON E11 2PH
2015-03-07AA07/06/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0108/06/14 FULL LIST
2014-06-26TM02TERMINATE SEC APPOINTMENT
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY FIRMINDEX.CO.UK LTD
2014-03-03SH0103/03/14 STATEMENT OF CAPITAL GBP 1
2013-08-06AA07/06/13 TOTAL EXEMPTION SMALL
2013-06-15AA01PREVSHO FROM 30/06/2013 TO 07/06/2013
2013-06-10AR0108/06/13 FULL LIST
2013-06-10AP04CORPORATE SECRETARY APPOINTED FIRMINDEX.CO.UK LTD
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARYKOWSKI / 08/06/2012
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 88 DRAPERS ROAD LONDON E15 2AY UNITED KINGDOM
2012-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARYKOWSKI ROBERT / 22/09/2012
2012-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to HARY & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-03
Appointment of Liquidators2015-06-23
Resolutions for Winding-up2015-06-23
Meetings of Creditors2015-06-11
Petitions to Wind Up (Companies)2015-05-27
Fines / Sanctions
No fines or sanctions have been issued against HARY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARY & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Creditors
Creditors Due Within One Year 2012-06-08 £ 6,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-07
Annual Accounts
2014-06-07

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-08 £ 1
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

Intangible Assets
Patents
We have not found any records of HARY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARY & SON LIMITED
Trademarks
We have not found any records of HARY & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARY & SON 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 (38320 - Recovery of sorted materials) as HARY & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARY & SON 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 partyHARY & SON LIMITEDEvent Date2015-06-18
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 TypeResolutions for Winding-up
Defending partyHARY & SON LIMITEDEvent Date2015-06-18
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 TypeFinal Meetings
Defending partyHARY & SON LIMITEDEvent Date2015-06-18
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 TypeMeetings of Creditors
Defending partyHARY & SON LIMITEDEvent Date2015-06-03
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 TypePetitions to Wind Up (Companies)
Defending partyHARY & SON LIMITEDEvent Date2015-04-16
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 TypeAppointment of Administrative Receivers
Defending partyEvent Date2002-10-11
(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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARY & SON 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 HARY & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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