Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > HARBOUR ONE LIMITED
Company Information for HARBOUR ONE LIMITED
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH,
|
Company Registration Number
 08154885 Private Limited Company
|
Company Overview
About Harbour One Ltd
HARBOUR ONE LIMITED was founded on 2012-07-24 and has its registered office in Ashford. The organisation's status is listed as "Liquidation". Harbour One 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 | ||
|---|---|---|
| HARBOUR ONE LIMITED | ||
| Legal Registered Office | ||
| GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH Other companies in SW10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08154885 | |
|---|---|---|
| Company ID Number | 08154885 | |
| Date formed | 2012-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2015 | |
| Account next due | 30/05/2017 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 08:56:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR ONE 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. |
Companies with same name HARBOUR ONE LIMITED
The following companies were found which have the same name as HARBOUR ONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HARBOUR ONE CORP. | NV | Permanently Revoked | Company formed on the 2007-01-11 |
 |
HARBOUR ONE DELIVERY PTY LTD | Dissolved | Company formed on the 2009-11-26 | |
|
HARBOUR ONE INVESTMENTS PTY LTD | Active | Company formed on the 2009-11-26 | |
|
HARBOUR ONE FINANCE PTY LTD | VIC 3004 | Active | Company formed on the 2010-02-18 |
|
HARBOUR ONE TOWER PTY. LTD. | VIC 3182 | Active | Company formed on the 1999-03-16 |
 |
HARBOUR ONE BUSINESS MANAGEMENT LIMITED | Unknown | Company formed on the 2012-10-26 | |
| HARBOUR ONE LOUNGE INC | FL | Inactive | Company formed on the 1966-04-21 | |
| HARBOUR ONE INC | FL | Inactive | Company formed on the 1961-09-22 | |
| HARBOUR ONE, INC | 239 CEDAR BEACH COVE FREEPORT FL 32439 | Inactive | Company formed on the 2007-10-04 | |
|
HARBOUR ONE PTY LTD | Active | Company formed on the 2020-01-28 | |
|
HARBOUR ONE LIMITED | Unknown | Company formed on the 2019-08-07 |
Company Officers of HARBOUR ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERALD DANIEL MULCAHY |
||
MAURICE MICHAEL TIERNEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAR ROCK ELECTRICAL LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2015-12-01 | |
| BEAR ROCK REFURBISHMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
| BEAR ROCK SECURITY LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
| BEAR ROCK CONSTRUCTION LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Liquidation | |
| M &M DESIGN AND BUILD LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 313 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/08/2015 TO 30/08/2015 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/15 FULL LIST | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA01 | CURREXT FROM 31/07/2013 TO 31/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 312 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 25/07/2012 | |
| CERTNM | COMPANY NAME CHANGED HARBOUR 1 LIMITED CERTIFICATE ISSUED ON 26/07/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HARBOUR ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2018-01-19 |
| Resolution | 2017-06-30 |
| Appointmen | 2017-06-30 |
| Petitions | 2017-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARBOUR ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 HARBOUR ONE LIMITED
Intangible Assets
Patents
We have not found any records of HARBOUR ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARBOUR ONE LIMITED
Income
Government Income
We have not found government income sources for HARBOUR ONE 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 (82990 - Other business support service activities n.e.c.) as HARBOUR ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR ONE 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 | Notice of | |
|---|---|---|---|
| Defending party | HARBOUR ONE LIMITED | Event Date | 2018-01-19 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HARBOUR ONE LIMITED | Event Date | 2017-06-22 |
| At a General Meeting of the above named Company, duly convened and held at 313 Harbour Yard, Chelsea Harbour, London, SW10 0XD on 22 June 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: 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 Ian Yerrill (IP No. 8924 ) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk or telephone 01233 666280 . Ag JF31672 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HARBOUR ONE LIMITED | Event Date | 2017-06-22 |
| Liquidator's name and address: Ian Douglas Yerrill (IP No. 8924 ) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH : Ag JF31672 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HARBOUR ONE LIMITED | Event Date | 2017-03-13 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2009 A Petition to wind up the above-named Company, Registration Number 08154885, of ,313 Harbour Yard, Chelsea Harbour, London, SW10 0XD, presented on 13 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 May 2017 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 7.14 by 1600 hours on 12 May 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR ONE 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 HARBOUR ONE 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 TN24 8DH
- 1948 GROUP LIMITED
- 6 SOUTH ROAD HYTHE KENT MANAGEMENT COMPANY LTD
- 67 ELSHAM ROAD LIMITED
- A & M BUILDERS (UK) LTD
- A & R PRODUCTS (SOUTH EAST) LIMITED
- A CLASS SHEET METAL SERVICES LTD
- A1 SECURE SELF STORAGE LIMITED
- ABERCROMBIE & COURT DEVELOPMENTS LTD
- ABERTILLERY HOLDINGS LIMITED
- ABILITY CONSTRUCTION SERVICES LTD
- ABSOLAIR FILTRATION LIMITED
- MARTIN NURSE CONSTRUCTION AND LANDSCAPING LTD
- ACCOMMSHOP LIMITED
- ACO MEDIA LTD
- ACORN DOMESTIC REPAIRS LIMITED
- ACOUSTIBLOK UK LTD
- ACOUSTIC CLOUD LIMITED
- STRATOTEL LTD
- ACTION CARPETS LIMITED
- ACTIVE C & P HOLDINGS LTD