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Company Information for

HARWOOD SHIPPING LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
05442250
Private Limited Company
Liquidation

Company Overview

About Harwood Shipping Ltd
HARWOOD SHIPPING LIMITED was founded on 2005-05-04 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Harwood Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARWOOD SHIPPING LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in SO41
 
Filing Information
Company Number 05442250
Company ID Number 05442250
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 04/05/2014
Return next due 01/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWOOD SHIPPING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name HARWOOD SHIPPING LIMITED
The following companies were found which have the same name as HARWOOD SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARWOOD SHIPPING (UK) LIMITED 4F MILL HOUSE MILL ROAD TOTTON HAMPSHIRE SO40 3AE Dissolved Company formed on the 2013-02-20

Company Officers of HARWOOD SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
TREVOR STEPHEN WOODFINE
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE COOMBES
 Company Secretary 2005-05-04 2015-03-10
ASHOK BHARDWAJ
 Nominated Secretary 2005-05-04 2005-05-04
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-05-04 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR STEPHEN WOODFINE TFS TRANSPORT LTD Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-11-17

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
2020-02-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-14WU15Compulsory liquidation. Final meeting
2019-01-17WU07Compulsory liquidation winding up progress report
2018-01-11WU07Compulsory liquidation winding up progress report
2017-01-13LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 13/12/2016
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O GRIFFITHS & CO 97A HIGH STREET HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O GRIFFITHS & CO 97A HIGH STREET HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP
2016-02-164.31Compulsory liquidaton liquidator appointment
2015-08-18COCOMPCompulsory winding up order
2015-03-10TM02Termination of appointment of Corinne Coombes on 2015-03-10
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0104/05/11 ANNUAL RETURN FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM 30a Bedford Place Southampton Hampshire SO15 2DG
2011-02-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0104/05/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Trevor Woodfine on 2010-05-04
2010-05-26DISS40Compulsory strike-off action has been discontinued
2010-05-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-02363aReturn made up to 04/05/09; full list of members
2009-03-31AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-12363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-06-08363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-07288aNEW DIRECTOR APPOINTED
2005-07-07288aNEW SECRETARY APPOINTED
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
2005-07-0788(2)RAD 04/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13288bDIRECTOR RESIGNED
2005-05-13288bSECRETARY RESIGNED
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to HARWOOD SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-16
Winding-Up Orders2015-08-14
Petitions to Wind Up (Companies)2015-07-22
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against HARWOOD SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 321,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 HARWOOD SHIPPING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 170,748
Cash Bank In Hand 2012-04-30 £ 248,368
Cash Bank In Hand 2011-04-30 £ 312,482
Current Assets 2012-05-01 £ 406,572
Current Assets 2012-04-30 £ 463,996
Current Assets 2011-04-30 £ 437,748
Debtors 2012-05-01 £ 235,824
Debtors 2012-04-30 £ 215,628
Debtors 2011-04-30 £ 125,266
Fixed Assets 2012-05-01 £ 3,384
Fixed Assets 2012-04-30 £ 1,523
Fixed Assets 2011-04-30 £ 3,340
Shareholder Funds 2012-05-01 £ 88,627
Shareholder Funds 2012-04-30 £ 83,699
Shareholder Funds 2011-04-30 £ 94,267
Tangible Fixed Assets 2012-05-01 £ 3,384
Tangible Fixed Assets 2012-04-30 £ 1,523
Tangible Fixed Assets 2011-04-30 £ 3,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARWOOD SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARWOOD SHIPPING LIMITED
Trademarks
We have not found any records of HARWOOD SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWOOD SHIPPING 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 (52220 - Service activities incidental to water transportation) as HARWOOD SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARWOOD SHIPPING 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.
Import/Export of Goods
Goods imported/exported by HARWOOD SHIPPING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0176151010Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of cast aluminium (excl. cans, boxes and similar containers of heading 7612, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2013-07-0168159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2013-07-0194018000Seats, n.e.s.
2013-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-07-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHARWOOD SHIPPING LIMITEDEvent Date2015-08-03
In the High Court Of Justice case number 004309 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHARWOOD SHIPPING LIMITEDEvent Date2015-06-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4309 A Petition to wind up the above-named Company, Registration Number 05442250, of ,c/o Griffiths & Co, 97A High Street, High Street, Lymington, Hampshire, SO41 9AP, presented on 22 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARWOOD SHIPPING LIMITEDEvent Date2010-05-11
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2009-03-17
(In Liquidation) I, Colin Anthony Fisher Hastings, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of the above Company at the First Meeting of Creditors held on 11 March 2009. No Liquidation Committee was established on that date. Accordingly, I give notice under Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I do not intend to summon a Meeting of Creditors for the sole purpose of establishing a Liquidation Committee. However, under the terms of Section 142(3) of the Insolvency Act 1986, I am required to call such a Meeting if requested by one tenth in value of the Companys creditors. Colin A. F. Hastings , Liquidator Hastings & Co, Chartered Accountants, 82 Mitchell Street, Glasgow G1 3NA. 11 March 2009.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARWOOD SHIPPING LIMITEDEvent Date
In the County Court of Southampton case number 145 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 14 December 2015. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. J . R . Duckworth , Liquidator , Insolvency Practitioner No. 1381 : 9 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARWOOD SHIPPING 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 HARWOOD SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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