HARBEH INVESTMENTS LIMITED

Company Name
HARBEH INVESTMENTS LIMITED

Legal Registered Office
MANCHESTER

Company Number		00623690
Date formed		1959-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-05
Date Dissolved		2016-05-19
Type of accounts		SMALL

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Company Officers of HARBEH INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JACOB AKIVA HALPERN	Director	2011-11-25
DAVID OLSBERG	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY PHYLLIS OLSBERG	Company Secretary	1991-12-14	2013-05-01
ROSALYN HALPERN	Director	2009-07-22	2013-05-01
GELLA BRAINA KLEIN	Director	1991-12-14	2013-05-01
VIVIENNE CHAYA LEWIN	Director	1991-12-14	2013-05-01
HILARY PHYLLIS OLSBERG	Director	2009-07-22	2013-05-01
MARTIN WEISZ	Director	1991-12-14	2009-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB AKIVA HALPERN	THE INDU PORTFOLIO (2) LIMITED	Director	2018-04-18	CURRENT	2017-10-02	Active
JACOB AKIVA HALPERN	WATERHILL PROPERTY GROUP MANAGEMENT LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
JACOB AKIVA HALPERN	JAYMAR PROPERTY GROUP LTD	Director	2016-05-31	CURRENT	2014-07-24	Active
JACOB AKIVA HALPERN	WATERHILL PROPERTY GROUP LIMITED	Director	2016-04-19	CURRENT	2016-04-19	Active
JACOB AKIVA HALPERN	MW PROPERTIES (4) LTD	Director	2016-02-17	CURRENT	2015-11-19	Active - Proposal to Strike off
JACOB AKIVA HALPERN	MWP PROPERTIES HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
JACOB AKIVA HALPERN	J&D ASSETS LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active - Proposal to Strike off
JACOB AKIVA HALPERN	MW PROPERTIES (3) LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
JACOB AKIVA HALPERN	J&R HOLDINGS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
JACOB AKIVA HALPERN	COLMAC ASSETS LIMITED	Director	2014-07-15	CURRENT	2014-07-15	Active
JACOB AKIVA HALPERN	DIGFUN PROPERTIES LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Dissolved 2015-12-22
JACOB AKIVA HALPERN	MW PROPERTIES (1) LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
JACOB AKIVA HALPERN	MW PROPERTIES (2) LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
JACOB AKIVA HALPERN	J & R ASSETS (NO. 3) LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active - Proposal to Strike off
JACOB AKIVA HALPERN	MW FAMILY ESTATES LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
JACOB AKIVA HALPERN	BARNSTRING LTD	Director	2012-11-26	CURRENT	2009-10-22	Active
JACOB AKIVA HALPERN	MW FAMILY HOLDINGS LTD	Director	2012-06-13	CURRENT	2011-09-23	Active
JACOB AKIVA HALPERN	SEALWEAR PROPERTIES LIMITED	Director	2012-04-01	CURRENT	1965-07-27	Active
JACOB AKIVA HALPERN	WISEWEAR UNIVERSAL HOLDINGS LIMITED	Director	2012-03-01	CURRENT	1965-09-13	Active
JACOB AKIVA HALPERN	WATERLOO PROPERTIES (MANCHESTER) LIMITED	Director	2012-03-01	CURRENT	1962-02-13	Active
JACOB AKIVA HALPERN	HILARY HOLDINGS LIMITED	Director	2012-03-01	CURRENT	1963-05-20	Active
JACOB AKIVA HALPERN	MW FAMILY INVESTMENTS LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
JACOB AKIVA HALPERN	J & R ASSETS (NO.2) LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Active
JACOB AKIVA HALPERN	DEBMAR INVESTMENTS LIMITED	Director	2011-11-25	CURRENT	1960-05-26	Active
JACOB AKIVA HALPERN	DEBMAR BENEVOLENT TRUST LIMITED	Director	2011-11-25	CURRENT	1979-07-04	Active
JACOB AKIVA HALPERN	RAINWISE HOLDINGS LIMITED	Director	2011-11-25	CURRENT	1965-02-25	Active
JACOB AKIVA HALPERN	MIDDLETON INVESTMENTS LIMITED	Director	2011-11-25	CURRENT	1960-10-19	Active
JACOB AKIVA HALPERN	CARNATIONAL PROPERTIES LIMITED	Director	2011-11-24	CURRENT	1960-02-12	Active
JACOB AKIVA HALPERN	J&R ASSETS LIMITED	Director	2011-10-24	CURRENT	2011-09-23	Active
JACOB AKIVA HALPERN	PECAN ESTATES LTD	Director	2011-09-05	CURRENT	2011-09-05	Dissolved 2014-10-21
JACOB AKIVA HALPERN	LEICESTER INVESTMENTS LIMITED	Director	2011-05-25	CURRENT	1958-08-28	Active
JACOB AKIVA HALPERN	PINMART INVESTMENTS LIMITED	Director	2011-05-24	CURRENT	1963-12-09	Active
JACOB AKIVA HALPERN	MW (RH) FOUNDATION	Director	2010-10-01	CURRENT	2009-11-12	Active
JACOB AKIVA HALPERN	RUISLIP ASSETS LTD	Director	2009-01-27	CURRENT	2009-01-27	Active
JACOB AKIVA HALPERN	HAWTHORN ASSETS (2) LTD	Director	2007-05-10	CURRENT	2007-05-10	Dissolved 2016-06-21
JACOB AKIVA HALPERN	HAWTHORN ASSETS LTD	Director	2007-05-10	CURRENT	2007-05-10	Dissolved 2016-06-14
JACOB AKIVA HALPERN	OAK ASSETS (2) LTD	Director	2007-04-19	CURRENT	2007-04-19	Dissolved 2016-03-23
JACOB AKIVA HALPERN	OAK ASSETS LTD	Director	2007-04-19	CURRENT	2007-04-19	Dissolved 2016-03-10
JACOB AKIVA HALPERN	KIRKGATE ASSETS LIMITED	Director	2005-06-20	CURRENT	2005-03-20	Dissolved 2015-08-04
JACOB AKIVA HALPERN	KIRKGATE ASSETS (2) LIMITED	Director	2005-06-20	CURRENT	2005-03-20	Dissolved 2015-08-04
JACOB AKIVA HALPERN	ELDERSWELL LTD	Director	2002-08-01	CURRENT	2002-05-28	Dissolved 2016-05-24
JACOB AKIVA HALPERN	FAXFORTH LTD	Director	2002-08-01	CURRENT	2002-05-03	Dissolved 2016-05-24
JACOB AKIVA HALPERN	BIDEWELL LTD.	Director	2001-05-17	CURRENT	2001-04-30	Dissolved 2014-12-09
JACOB AKIVA HALPERN	SPRINGBIG LTD	Director	2001-03-28	CURRENT	2001-03-01	Dissolved 2014-12-02
JACOB AKIVA HALPERN	TWINWEST LTD	Director	2000-04-05	CURRENT	2000-03-13	Dissolved 2015-09-29
JACOB AKIVA HALPERN	QUALITONE LTD	Director	1999-04-30	CURRENT	1999-04-08	Dissolved 2013-09-17
JACOB AKIVA HALPERN	WARELINK LTD	Director	1998-12-07	CURRENT	1998-11-26	Dissolved 2015-08-18
DAVID OLSBERG	J&D ASSETS LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active - Proposal to Strike off
DAVID OLSBERG	WISEWEAR UNIVERSAL HOLDINGS LIMITED	Director	2014-09-01	CURRENT	1965-09-13	Active
DAVID OLSBERG	HILARY HOLDINGS LIMITED	Director	2014-09-01	CURRENT	1963-05-20	Active
DAVID OLSBERG	MW PROPERTIES (1) LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
DAVID OLSBERG	MW PROPERTIES (2) LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
DAVID OLSBERG	DEBMAR INVESTMENTS LIMITED	Director	2013-05-06	CURRENT	1960-05-26	Active
DAVID OLSBERG	PINMART INVESTMENTS LIMITED	Director	2013-05-06	CURRENT	1963-12-09	Active
DAVID OLSBERG	MIDDLETON INVESTMENTS LIMITED	Director	2013-05-06	CURRENT	1960-10-19	Active
DAVID OLSBERG	D & H ESTATES (NO. 3) LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
DAVID OLSBERG	MW FAMILY ESTATES LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Active
DAVID OLSBERG	DEBMAR BENEVOLENT TRUST LIMITED	Director	2013-04-01	CURRENT	1979-07-04	Active
DAVID OLSBERG	D&H ESTATES LIMITED	Director	2012-05-01	CURRENT	2011-09-23	Dissolved 2017-02-28
DAVID OLSBERG	SILVERHALL ESTATES LTD	Director	2012-03-01	CURRENT	2008-03-04	Dissolved 2014-04-22
DAVID OLSBERG	MW FAMILY INVESTMENTS LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active
DAVID OLSBERG	D & H ESTATES (NO.2) LIMITED	Director	2012-01-12	CURRENT	2012-01-12	Active
DAVID OLSBERG	RUISLIP ASSETS LTD	Director	2011-12-08	CURRENT	2009-01-27	Active
DAVID OLSBERG	MW (HO) FOUNDATION	Director	2011-12-08	CURRENT	2009-11-11	Active
DAVID OLSBERG	LANGSTRETH AND HUNTER LIMITED	Director	2011-03-02	CURRENT	2008-04-30	Liquidation
DAVID OLSBERG	METRODEAN ESTATES LTD	Director	2007-12-05	CURRENT	2007-09-11	Liquidation
DAVID OLSBERG	TELFER LIMITED	Director	2004-02-01	CURRENT	2002-11-05	Dissolved 2015-01-30
DAVID OLSBERG	AVERWOOD UK LTD	Director	2003-12-08	CURRENT	2003-08-26	Dissolved 2016-04-05

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
2016-05-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
2015-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL
2014-02-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-19	4.20	STATEMENT OF AFFAIRS/4.19
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR 86 PRINCESS STREET MANCHESTER M1 6NP
2013-09-14	DISS40	DISS40 (DISS40(SOAD))
2013-09-11	LATEST SOC	11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11	AR01	30/08/13 FULL LIST
2013-07-30	GAZ1	FIRST GAZETTE
2013-05-20	AP01	DIRECTOR APPOINTED MR DAVID OLSBERG
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
2013-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG
2013-01-17	AR01	14/12/12 FULL LIST
2012-12-27	AA01	PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
2012-05-31	AP01	DIRECTOR APPOINTED MR JACOB AKIVA HALPERN
2012-02-22	AR01	14/12/11 FULL LIST
2012-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-29	AA01	PREVSHO FROM 01/04/2011 TO 31/03/2011
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-12-21	RES01	ALTER ARTICLES 08/12/2011
2011-12-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
2010-12-30	AA01	PREVSHO FROM 02/04/2010 TO 01/04/2010
2010-12-15	AR01	14/12/10 FULL LIST
2010-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2010-03-16	AR01	14/12/09 FULL LIST
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
2010-01-28	AA01	PREVSHO FROM 03/04/2009 TO 02/04/2009
2009-09-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009
2009-09-17	288a	DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG
2009-09-17	288a	DIRECTOR APPOINTED ROSALYN HALPERN
2009-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2009-02-26	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-21	395	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13
2008-10-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-12	395	PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10
2008-09-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2008-01-25	225	ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07
2008-01-02	363s	RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2007-02-07	225	ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06
2007-01-09	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2006-01-26	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-01-24	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-01-26	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-01-27	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2015-12-15
Resolutions for Winding-up	2014-02-18
Appointment of Liquidators	2014-02-18
Proposal to Strike Off	2013-07-30

Fines / Sanctions

No fines or sanctions have been issued against HARBEH INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-10-21	Outstanding	MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
ASSIGNATION OF RENTS	2008-10-15	Outstanding	MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
ASSIGNATION OF RENTS	2008-09-13	Satisfied	MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
STANDARD SECURITY	2008-09-12	Satisfied	MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
DEBENTURE	2008-09-05	Outstanding	MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
COMMERCIAL MORTGAGE	1999-02-01	Satisfied	BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT	1999-02-01	Satisfied	BRISTOL & WEST PLC
FIXED AND FLOATING CHARGE	1999-01-07	Satisfied	BRITANNIA BUILDING SOCIETY
LEGAL CHARGE	1963-07-31	Satisfied	T S HIGSON
LEGAL CHARGE	1962-06-01	Satisfied	VERA SARKIS
LEGAL CHARGE	1959-12-15	Satisfied	BARCLAYS BANK LTD
LEGAL CHARGE	1959-05-28	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2011-04-05

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 HARBEH INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HARBEH INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBEH INVESTMENTS LIMITED

Trademarks

We have not found any records of HARBEH INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBEH INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HARBEH INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for HARBEH INVESTMENTS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		2 CLEARWATER LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WA5 3LQ	126,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HARBEH INVESTMENTS LIMITED	Event Date	2014-02-14
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann’s Square, Manchester M2 7PW on 14 February 2014 at 11.00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann’s Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Stephen L Conn (IP number 1762) and Jonathan E Avery-Gee (IP number 1549) both of CG&Co , 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 14 February 2014 . Further information about this case is available from Edward Gee at the offices of CG&Co on 0161 358 0210 or email edward.gee@cg-recovery.com . David Olsberg , Office holder capacity: Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HARBEH INVESTMENTS LIMITED	Event Date	2014-02-14
Liquidator's Name and Address: Stephen L Conn and Liquidator's Name and Address: Jonathan E Avery-Gee of CG&Co , 17 St Ann’s Square, Manchester M2 7PW :

Initiating party		Event Type	Final Meetings
Defending party	HARBEH INVESTMENTS LIMITED	Event Date	2014-02-14
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW, on 11 February 2016 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CG&Co, 17 St Ann's Square, Manchester, M2 7PW no later than 12.00 noon on the business day before the meeting. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG&Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 14 February 2014 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. Jonathan E Avery-Gee and Stephen L Conn , Joint Liquidators Dated 11 December 2015

Initiating party		Event Type	Proposal to Strike Off
Defending party	HARBEH INVESTMENTS LIMITED	Event Date	2013-07-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARBEH INVESTMENTS 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 HARBEH INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-06-15 15:01:11
Primary Source:	Companies House

Company Overview

Company Officers of HARBEH INVESTMENTS LIMITED

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