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Company Information for

HARLBOROUGH LIMITED

LONDON, EC1V,
Company Registration Number
03439255
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Harlborough Ltd
HARLBOROUGH LIMITED was founded on 1997-09-24 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
HARLBOROUGH LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03439255
Date formed 1997-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-08-23
Type of accounts DORMANT
Last Datalog update: 2016-10-21 10:15:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLBOROUGH LIMITED
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Company Officers of HARLBOROUGH LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN DENCH
 Company Secretary 2005-08-19
NEVILLE HANNAN FREED
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE BARRY BROWN
 Company Secretary 2003-05-15 2005-08-19
NEVILLE FREED
 Company Secretary 2000-07-14 2003-05-15
ANTHONY HURST SANDERSON
 Director 2003-03-28 2003-05-15
TREVOR JOHN HIORNS
 Director 1997-10-14 2003-03-31
RHOANN JOFFE
 Company Secretary 1997-10-14 2000-07-14
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-09-24 1997-10-14
L & A REGISTRARS LIMITED
 Nominated Director 1997-09-24 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN DENCH COMMERCIAL ACCEPTANCES TRADE LIMITED Company Secretary 2005-06-01 CURRENT 2001-01-16 Dissolved 2013-11-02
NEVILLE HANNAN FREED WILLOWBRIDGE FINANCE LIMITED Director 2012-02-14 CURRENT 2007-03-14 Dissolved 2015-08-11
NEVILLE HANNAN FREED CROWNLET PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-01-29 Active
NEVILLE HANNAN FREED GLENBURN ROAD INVESTMENTS LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
NEVILLE HANNAN FREED TIMESHIELD INVESTMENTS LIMITED Director 2006-10-06 CURRENT 2005-09-05 Dissolved 2014-11-11
NEVILLE HANNAN FREED BARRINGTON GATE LIMITED Director 2006-10-06 CURRENT 2005-04-07 Active - Proposal to Strike off
NEVILLE HANNAN FREED 14 LINDFIELD GARDENS MANAGEMENT COMPANY LIMITED Director 2004-11-09 CURRENT 2002-06-13 Active

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.

DateDocument TypeDocument Description
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-26DS01APPLICATION FOR STRIKING-OFF
2015-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-27AR0124/09/15 FULL LIST
2014-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-19AR0124/09/14 FULL LIST
2013-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0124/09/13 FULL LIST
2012-09-25AR0124/09/12 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-10-10AR0124/09/11 FULL LIST
2011-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-11AR0124/09/10 FULL LIST
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-10AR0124/09/09 FULL LIST
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-10-02363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-03363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-10-10363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-09288bSECRETARY RESIGNED
2005-09-09288aNEW SECRETARY APPOINTED
2005-07-11288cSECRETARY'S PARTICULARS CHANGED
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-10-06363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-01363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288bDIRECTOR RESIGNED
2002-10-08363aRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-10-19363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-10-15288bSECRETARY RESIGNED
2001-07-27363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-08-02288aNEW SECRETARY APPOINTED
1999-10-18363aRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 26/08/99
1998-12-22363sRETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1998-07-30225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-26SRES01ADOPT MEM AND ARTS 14/10/97
1997-10-26288bDIRECTOR RESIGNED
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-10-26288bSECRETARY RESIGNED
1997-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HARLBOROUGH 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 HARLBOROUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-14 Outstanding FINANCE AND CREDIT CORPORATION LIMITED
LEGAL CHARGE 2007-11-14 Outstanding FINANCE AND CREDIT CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 HARLBOROUGH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLBOROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLBOROUGH LIMITED
Trademarks
We have not found any records of HARLBOROUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLBOROUGH 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 (82990 - Other business support service activities not elsewhere classified) as HARLBOROUGH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HARLBOROUGH 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 HARLBOROUGH 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 HARLBOROUGH 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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