Dissolved
Dissolved 2017-11-21
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Company Information for HARLAND & COMPANY FINANCIAL LLP
CONSETT, COUNTY DURHAM, DH8,
|
Company Registration Number
 OC301819 Limited Liability Partnership
Dissolved 2017-11-21 |
Company Overview
About Harland & Company Financial Llp
HARLAND & COMPANY FINANCIAL LLP was founded on 2002-03-26 and had its registered office in Consett. The company was dissolved on the 2017-11-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARLAND & COMPANY FINANCIAL LLP | |
| Legal Registered Office | |
| CONSETT COUNTY DURHAM | |
Filing Information
| Company Number | OC301819 | |
|---|---|---|
| Date formed | 2002-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2017-11-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-11-26 09:18:01 |
| Companies House |
|
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Company Officers of HARLAND & COMPANY FINANCIAL LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HANDYSIDE |
||
DAVID MCCALLUM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLYN DAVISON |
Limited Liability Partnership (LLP) Designated Member | ||
IAN HARLAND |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID MCCALLUM |
Limited Liability Partnership (LLP) Designated Member | ||
JL NOMINEES ONE LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
JL NOMINEES TWO LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LLDS01 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GLYN DAVISON | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/04/16 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HANDYSIDE / 10/08/2015 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MCCALLUM / 01/11/2015 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/04/15 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HANDYSIDE / 15/05/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/04/14 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/04/13 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HANDYSIDE / 20/04/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/04/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MCCALLUM / 02/02/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HANDYSIDE / 16/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER IAN HARLAND | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/04/11 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MCCALLUM / 01/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 20/04/10 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| LLP363 | ANNUAL RETURN MADE UP TO 06/02/09 | |
| LLP363 | ANNUAL RETURN MADE UP TO 06/02/08 | |
| LLP288c | MEMBER'S PARTICULARS DAVID HANDYSIDE | |
| LGLO | LLP MEMBER GLOBAL DAVID HANDYSIDE DETAILS CHANGED BY FORM RECEIVED ON 15-09-2009 FOR LLP OC302493 | |
| LGLO | LLP MEMBER GLOBAL DAVID HANDYSIDE DETAILS CHANGED BY FORM RECEIVED ON 15-09-2009 FOR LLP OC301747 | |
| LLP288c | MEMBER'S PARTICULARS GLYN DAVISON | |
| LGLO | LLP MEMBER GLOBAL GLYN DAVISON DETAILS CHANGED BY FORM RECEIVED ON 15-09-2009 FOR LLP OC302493 | |
| LGLO | LLP MEMBER GLOBAL GLYN DAVISON DETAILS CHANGED BY FORM RECEIVED ON 15-09-2009 FOR LLP OC301747 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | ANNUAL RETURN MADE UP TO 06/02/07 | |
| 288a | NEW MEMBER APPOINTED | |
| 288b | MEMBER RESIGNED | |
| 288b | MEMBER RESIGNED | |
| 4.20 | 0000 | |
| 288b | MEMBER RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 06/02/06 | |
| 288a | NEW MEMBER APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | ANNUAL RETURN MADE UP TO 06/02/05 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | ANNUAL RETURN MADE UP TO 06/02/04 | |
| 288b | MEMBER RESIGNED | |
| 288a | NEW MEMBER APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288b | MEMBER RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HARLAND & COMPANY FINANCIAL LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-08-11 |
| Proposal to Strike Off | 2003-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against HARLAND & COMPANY FINANCIAL LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 HARLAND & COMPANY FINANCIAL LLP
Intangible Assets
Patents
We have not found any records of HARLAND & COMPANY FINANCIAL LLP registering or being granted any patents Domain Names
We do not have the domain name information for HARLAND & COMPANY FINANCIAL LLP
Income
Government Income
We have not found government income sources for HARLAND & COMPANY FINANCIAL LLP. 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 (None Supplied) as HARLAND & COMPANY FINANCIAL LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where HARLAND & COMPANY FINANCIAL LLP 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HARLAND & COMPANY FINANCIAL LLP | Event Date | 2009-08-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HARLAND & COMPANY FINANCIAL LLP | Event Date | 2003-10-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLAND & COMPANY FINANCIAL LLP 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 HARLAND & COMPANY FINANCIAL LLP 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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