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Home > England & Wales Companies > HARMONY PUB ESTATE C LIMITED
Company Information for

HARMONY PUB ESTATE C LIMITED

LONDON, SE1,
Company Registration Number
03732094
Private Limited Company
Dissolved

Dissolved 2016-06-15

Company Overview

About Harmony Pub Estate C Ltd
HARMONY PUB ESTATE C LIMITED was founded on 1999-03-12 and had its registered office in London. The company was dissolved on the 2016-06-15 and is no longer trading or active.

Key Data
Company Name
HARMONY PUB ESTATE C LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
HERITAGE PUB ESTATE C LIMITED14/12/2005
ATLASWAY 3 LTD15/04/2003
Filing Information
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
Primary Source:Companies House
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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
2016-06-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PEARSON
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGEL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFORD
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2014-06-044.70DECLARATION OF SOLVENCY
2014-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-04LIQ MISC RESRESOLUTION INSOLVENCY:RE LIQUIDATOR BUSINESS & REMUNERATION
2014-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037320940016
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037320940017
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 500100
2014-02-18AR0118/02/14 FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY
2013-11-14AAFULL ACCOUNTS MADE UP TO 01/06/13
2013-07-24MEM/ARTSARTICLES OF ASSOCIATION
2013-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-24RES01ALTER ARTICLES 26/06/2013
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037320940017
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037320940016
2013-03-04AAFULL ACCOUNTS MADE UP TO 26/05/12
2013-02-18AR0118/02/13 FULL LIST
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012
2012-02-28AR0118/02/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 28/05/11
2011-03-03AR0118/02/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-01RES13FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010
2010-08-17AP01DIRECTOR APPOINTED KEVIN ROGER GEORGEL
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY
2010-05-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-02-26AR0118/02/10 FULL LIST
2010-02-25AD03REGISTER(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
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-12AP01DIRECTOR APPOINTED DR JONATHAN PAVELEY
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-27363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to HARMONY PUB ESTATE C LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARMONY PUB ESTATE C LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
We do not yet have the details of HARMONY PUB ESTATE C LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HARMONY PUB ESTATE C LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMONY PUB ESTATE C LIMITED
Trademarks
We have not found any records of HARMONY PUB ESTATE C LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMONY PUB ESTATE C 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 (47250 - Retail sale of beverages in specialised stores) as HARMONY PUB ESTATE C LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARMONY PUB ESTATE C 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
Defending partyHARMONY PUB ESTATE C LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMONY PUB ESTATE C 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 HARMONY PUB ESTATE C 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.
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