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Home > England & Wales Companies > HARLAW CONSULTANCY LTD
Company Information for

HARLAW CONSULTANCY LTD

UNIT 2 SPINMAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08756477
Private Limited Company
Liquidation

Company Overview

About Harlaw Consultancy Ltd
HARLAW CONSULTANCY LTD was founded on 2013-10-31 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Harlaw Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
HARLAW CONSULTANCY LTD
 
Legal Registered Office
UNIT 2 SPINMAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in KT6
 
Filing Information
Company Number 08756477
Company ID Number 08756477
Date formed 2013-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2018-08-05 09:50:50
Primary Source:Companies House
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Companies with same name HARLAW CONSULTANCY LTD
The following companies were found which have the same name as HARLAW CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARLAW CONSULTANCY LIMITED Unknown

Company Officers of HARLAW CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
ALLEN ROBERT WIDDOWSON
Director 2013-10-31

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
2020-01-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-08
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 24 SUGDEN ROAD THAMES DITTON SURREY KT7 0AE
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 24 SUGDEN ROAD THAMES DITTON SURREY KT7 0AE
2018-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16CH01Director's details changed for Mr Allen Robert Widdowson on 2015-04-16
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 13 Alston Close Surbiton Surrey KT6 5QS
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0131/10/14 ANNUAL RETURN FULL LIST
2013-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HARLAW CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-20
Appointment of Liquidators2018-03-20
Resolutions for Winding-up2018-03-20
Fines / Sanctions
No fines or sanctions have been issued against HARLAW CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLAW CONSULTANCY LTD 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 HARLAW CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of HARLAW CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAW CONSULTANCY LTD
Trademarks
We have not found any records of HARLAW CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAW CONSULTANCY LTD. 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 (69201 - Accounting and auditing activities) as HARLAW CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLAW CONSULTANCY LTD 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 TypeNotices to Creditors
Defending partyHARLAW CONSULTANCY LIMITEDEvent Date2018-03-09
Nature of Business: Accounting and Auditing Activities Notice is hereby given that the Creditors of the Company are required, on or before 11 April 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) D J Pinteau at WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Liquidator of the Company. If so required by notice in writing from the Liquidator, by his solicitors or personally, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARLAW CONSULTANCY LIMITEDEvent Date2018-03-09
Douglas John Pinteau , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jack Darby :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARLAW CONSULTANCY LIMITEDEvent Date2018-03-09
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 9 March 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 9 March 2018 Details of the office-holder: Douglas John Pinteau , IP no. 19590 , Liquidator , WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Jeanne Wickramasingham
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLAW CONSULTANCY LTD 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 HARLAW CONSULTANCY LTD 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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