Dissolved
Dissolved 2016-06-15
Company Information for HARMONY PUB ESTATE C LIMITED
LONDON, SE1,
|
Company Registration Number
03732094 Private Limited Company
Dissolved Dissolved 2016-06-15 |
| Company Name | ||||
|---|---|---|---|---|
| HARMONY PUB ESTATE C LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
| Company Number | 03732094 | |
|---|---|---|
| Date formed | 1999-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-01 | |
| Date Dissolved | 2016-06-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-06-15 15:06:27 |
| Companies House |
|
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RE LIQUIDATOR BUSINESS & REMUNERATION | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037320940016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037320940017 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 500100 | |
| AR01 | 18/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY | |
| AA | FULL ACCOUNTS MADE UP TO 01/06/13 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 26/06/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037320940017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037320940016 | |
| AA | FULL ACCOUNTS MADE UP TO 26/05/12 | |
| AR01 | 18/02/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012 | |
| AR01 | 18/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/05/11 | |
| AR01 | 18/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| RES13 | FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010 | |
| AP01 | DIRECTOR APPOINTED KEVIN ROGER GEORGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 18/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED DR JONATHAN PAVELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 17 |
The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as HARMONY PUB ESTATE C LIMITED are:
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | HARMONY PUB ESTATE C LIMITED | Event Date | |
| (All in Members' Voluntary Liquidation) ("the Companies") NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Companies will be at Ten George Street, Edinburgh EH2 2DZ on 29 February 2016 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Appointment date for all Companies is 19 May 2014, except Admiral Taverns (58) Limited, which is 13 August 2014. Further information about this case is available from the offices of Ernst & Young LLP on 0141 226 9545. Derek Neil Hyslop , Joint Liquidator Dated: 27 January 2016 | |||
| 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. |