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Company Information for

HARMER PERSONAL CARE LIMITED

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
02773233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harmer Personal Care Ltd
HARMER PERSONAL CARE LIMITED was founded on 1992-12-14 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Harmer Personal Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARMER PERSONAL CARE LIMITED
 
Legal Registered Office
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 02773233
Company ID Number 02773233
Date formed 1992-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 14/12/2004
Return next due 11/01/2006
Type of accounts FULL
Last Datalog update: 2018-11-05 12:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMER PERSONAL CARE LIMITED
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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
2008-09-06RES02RES02
2008-09-05OC-DVORDER OF COURT - DISSOLUTION VOID
2008-02-06LIQDISSOLVED
2007-11-062.35BADMINISTRATION TO DISSOLUTION
2007-11-062.24BADMINISTRATORS PROGRESS REPORT
2007-06-142.24BADMINISTRATORS PROGRESS REPORT
2006-12-122.24BADMINISTRATORS PROGRESS REPORT
2006-10-312.31BEXTENSION OF ADMINISTRATION
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288bSECRETARY RESIGNED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: UNIT 5 CITY LINK BUSINESS PARK PHOENIX WAY BRADFORD BD4 8JP
2006-06-132.24BADMINISTRATORS PROGRESS REPORT
2006-01-252.23BRESULT OF MEETING OF CREDITORS
2006-01-062.17BSTATEMENT OF PROPOSALS
2005-12-192.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-112.12BAPPOINTMENT OF ADMINISTRATOR
2005-10-24288bDIRECTOR RESIGNED
2005-07-25AUDAUDITOR'S RESIGNATION
2005-04-25123NC INC ALREADY ADJUSTED 15/04/05
2005-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25RES04£ NC 416850/417047 15/04
2005-04-2588(2)RAD 15/04/05--------- £ SI 15199@.01=151 £ IC 337750/337901
2005-03-21363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-1088(2)RAD 20/12/04--------- £ SI 155900@1=155900 £ IC 181850/337750
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20123NC INC ALREADY ADJUSTED 02/08/04
2004-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-20RES04£ NC 250000/416850 02/08
2004-07-13288aNEW DIRECTOR APPOINTED
2004-01-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-08-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25288bDIRECTOR RESIGNED
2002-09-12363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-06-2988(2)RAD 18/09/01--------- £ SI 31850@1=31850 £ IC 150000/181850
2002-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-29RES13APT DIRS & AUD APR ACCS 30/10/01
2002-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-16RES04£ NC 150000/250000 18/09
2002-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-16123NC INC ALREADY ADJUSTED 18/09/01
2002-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2001-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-28363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-01-23363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-02-17288cDIRECTOR'S PARTICULARS CHANGED
1999-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-17363aRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24363aRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-17363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2452 - Manufacture perfumes & toilet preparations



Licences & Regulatory approval
We could not find any licences issued to HARMER PERSONAL CARE 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 HARMER PERSONAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2005-04-25 Outstanding STATE SECURITIES PLC
DEBENTURE 2005-02-16 Outstanding FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2002-01-29 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED ("THE SECURITY HOLDER")
Intangible Assets
Patents
We have not found any records of HARMER PERSONAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMER PERSONAL CARE LIMITED
Trademarks
We have not found any records of HARMER PERSONAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMER PERSONAL CARE 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 (2452 - Manufacture perfumes & toilet preparations) as HARMER PERSONAL CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARMER PERSONAL CARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMER PERSONAL CARE 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 HARMER PERSONAL CARE 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.
    Need more information?
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    Other companies at postcode LS1 4JP