HARLEY INVESTMENTS LTD

Company Name
HARLEY INVESTMENTS LTD

Legal Registered Office
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX

Company Number		09723939
Company ID Number		09723939
Date formed		2015-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name HARLEY INVESTMENTS LTD

The following companies were found which have the same name as HARLEY INVESTMENTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARLEY INVESTMENTS, LLC	9100 DARRELL DR CEDAR RAPIDS IA 52411	Active	Company formed on the 2001-04-09
HARLEY INVESTMENTS (LILFORD) LIMITED	11 CAROLINE STREET BIRMINGHAM ENGLAND B3 1TR	Active - Proposal to Strike off	Company formed on the 2015-09-08
HARLEY INVESTMENTS (SHEPSHED) LIMITED	11 CAROLINE STREET BIRMINGHAM ENGLAND B3 1TR	Active - Proposal to Strike off	Company formed on the 2015-09-08
HARLEY INVESTMENTS, LLC	6231 BRIAR ROSE DR HOUSTON TX 77057	Active	Company formed on the 2013-01-01
HARLEY INVESTMENTS LLC	401 RYLAND ST STE 200-A RENO NV 89502	Active	Company formed on the 2013-04-18
HARLEY INVESTMENTS (NSW) PTY LTD	NSW 2095	Dissolved	Company formed on the 2011-09-05
HARLEY INVESTMENTS PTY. LTD.		Active	Company formed on the 2015-05-20
HARLEY INVESTMENTS PTE LTD	CECIL STREET Singapore 049705	Dissolved	Company formed on the 2008-09-11
HARLEY INVESTMENTS LIMITED		Active	Company formed on the 2015-04-08
HARLEY INVESTMENTS INC.	255 ALHAMBRA CIR. CORAL GABLES FL 33134	Inactive	Company formed on the 1998-12-14
HARLEY INVESTMENTS, LTD.	FL	Inactive	Company formed on the 1980-01-29
HARLEY INVESTMENTS LTD		Unknown
HARLEY INVESTMENTS LLC	Delaware	Unknown
HARLEY INVESTMENTS LLC	Delaware	Unknown
HARLEY INVESTMENTS LLC	Georgia	Unknown
HARLEY INVESTMENTS LLC	Michigan	UNKNOWN
HARLEY INVESTMENTS (QLD) PTY. LTD.		Active	Company formed on the 2018-04-13
HARLEY INVESTMENTS OF FAYETTEVILLE LLC	North Carolina	Unknown
Harley Investments LLC	Connecticut	Unknown
HARLEY INVESTMENTS L.L.C.	23232 FULLERTON AVE PORT CHARLOTTE FL 33980	Active	Company formed on the 2019-01-25

Company Officers of HARLEY INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
CHRISTIAN IAN HIPKISS	Director	2016-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK JOHNSON	Director	2015-08-08	2017-07-28
YOLANDÉ VAN NIEKERK	Director	2016-08-31	2017-07-25
GERARD GORDON	Director	2016-08-31	2017-05-08
ABDUL RAHMAN	Director	2016-08-31	2016-10-19
ANASTAFIS ANSTAFIADIS	Director	2015-08-08	2015-11-17
CHRISTIAN IAN HIPKISS	Director	2015-08-08	2015-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN IAN HIPKISS	MEMORIAL GARDENS HARLOW LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active - Proposal to Strike off
CHRISTIAN IAN HIPKISS	RESPECTS BEREAVEMENT SERVICES LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
CHRISTIAN IAN HIPKISS	7BRAYS DEVELOPMENT LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active
CHRISTIAN IAN HIPKISS	CPG DEBT MANAGEMENT LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Dissolved 2017-03-07
CHRISTIAN IAN HIPKISS	HIPKISS AND JOHNSON LIMITED	Director	2009-06-12	CURRENT	2009-06-12	Dissolved 2017-06-30
CHRISTIAN IAN HIPKISS	PROPERTY LAND MAINTENANCE LIMITED	Director	2009-04-23	CURRENT	2009-04-23	Dissolved 2013-12-03

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.

Date	Document Type	Document Description
2020-06-03	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-08-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-06
2018-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/18 FROM 11 Caroline Street Birmingham B3 1TR England
2018-06-28	LIQ02	Voluntary liquidation Statement of affairs
2018-06-28	600	Appointment of a voluntary liquidator
2018-06-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-07
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR YOLANDé VAN NIEKERK
2017-06-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD GORDON
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL RAHMAN
2016-09-06	AP01	DIRECTOR APPOINTED MR ABDUL RAHMAN
2016-09-06	AP01	DIRECTOR APPOINTED MRS YOLANDÉ VAN NIEKERK
2016-09-06	AP01	DIRECTOR APPOINTED MR GERARD GORDON
2016-09-06	AP01	DIRECTOR APPOINTED MR CHRISTIAN IAN HIPKISS
2016-09-01	AA01	Current accounting period extended from 31/08/16 TO 31/10/16
2016-06-22	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-22	CH01	Director's details changed for Mr Patrick Johnson on 2016-05-31
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/16 FROM 274 Eachelhurst Road Birmingham B76 1EP
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-02	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-27	SH01	17/11/15 STATEMENT OF CAPITAL GBP 20000
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HIPKISS
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTAFIS ANSTAFIADIS
2015-08-08	LATEST SOC	08/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-08	NEWINC	New incorporation
2015-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARLEY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-06-15
Resolutions for Winding-up	2018-06-15
Meetings of Creditors	2018-05-30

Fines / Sanctions

No fines or sanctions have been issued against HARLEY INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HARLEY INVESTMENTS 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 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of HARLEY INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HARLEY INVESTMENTS LTD

Trademarks

We have not found any records of HARLEY INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARLEY INVESTMENTS 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 (96090 - Other service activities n.e.c.) as HARLEY INVESTMENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HARLEY INVESTMENTS 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 Type	Appointment of Liquidators
Defending party	HARLEY INVESTMENTS LTD	Event Date	2018-06-07
Liquidator's name and address: Engin Faik of Cornerstone Business Turnaround and Recovery Limited , 136 Hertford Road, Enfield, Middlesex EN3 5AX : Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HARLEY INVESTMENTS LTD	Event Date	2018-06-07
At a General Meeting of the members of the above named company, duly convened and held at Cornerstone Business Recovery, 136 Hertford Road, Middlesex, EN3 5AX on 7 June 2018 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. Special 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." 2. Ordinary resolution "That Engin Faik LLB (Hons), FABRP (office holder no. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Engin Faik (IP number 9635 ) of Cornerstone Business Turnaround and Recovery Limited , 136 Hertford Road, Enfield, Middlesex EN3 5AX . Date of Appointment: 7 June 2018 . Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338 . Christian Hipkiss , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	HARLEY INVESTMENTS LTD	Event Date	2018-05-30
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Christian Hipkiss, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.15 am Date: 7 June 2018 To access the virtual meeting, which will be held via telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Engin Faik (office holder no. 9635) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Cornerstone Business Recovery and Turnaround Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX on the two business days preceding the meeting. In case of queries, please contact Gulsun Faik on 020 3793 3338 or email gfaik@cornerstonerecovery.co.uk Dated: 24 May 2018 Christian Hipkiss , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARLEY INVESTMENTS 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 HARLEY INVESTMENTS 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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Last Datalog update:	2018-09-06 23:18:36
Primary Source:	Companies House

Company Overview

Company Officers of HARLEY INVESTMENTS LTD

Related Directorships