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Home > England & Wales Companies > THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
Company Information for

THE HARRISON BAILEY INVESTMENT COMPANY LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
05636579
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About The Harrison Bailey Investment Company Ltd
THE HARRISON BAILEY INVESTMENT COMPANY LIMITED was founded on 2005-11-25 and had its registered office in Cleckheaton. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in BD19
 
Filing Information
Company Number 05636579
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 08:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
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Company Officers of THE HARRISON BAILEY INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOSE CARLOS DIAZ-SANCHEZ
Company Secretary 2009-04-01
PETER JOSEPH BURKE
Director 2005-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE THACKRAY
Company Secretary 2005-11-25 2009-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE CARLOS DIAZ-SANCHEZ THE HARRISON BAILEY COMPANY LIMITED Company Secretary 2009-04-01 CURRENT 1994-09-30 Dissolved 2017-12-06
PETER JOSEPH BURKE P J B SERVICES (WEST YORKSHIRE) LTD Director 2016-04-01 CURRENT 2015-02-13 Active
PETER JOSEPH BURKE THE HARRISON BAILEY COMPANY LIMITED Director 1994-09-30 CURRENT 1994-09-30 Dissolved 2017-12-06

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
2016-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O O'HARA & CO WESLEY HOUSE CHAPEL LANE BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ ENGLAND
2013-08-024.20STATEMENT OF AFFAIRS/4.19
2013-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM PORSAN HOUSE, YOUNG STREET BRADFORD WEST YORKSHIRE BD8 9RE
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-05-23LATEST SOC23/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-23AR0125/11/12 FULL LIST
2013-02-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-03-31DISS40DISS40 (DISS40(SOAD))
2012-03-29AR0125/11/11 FULL LIST
2012-03-27GAZ1FIRST GAZETTE
2011-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0125/11/10 FULL LIST
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0125/11/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH BURKE / 01/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY CAROLINE THACKRAY
2009-04-21288aSECRETARY APPOINTED MR JOSE CARLOS DIAZ-SANCHEZ
2009-03-18363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-1288(2)RAD 28/11/05--------- £ SI 99@1=99 £ IC 100/199
2006-02-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE HARRISON BAILEY INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-08-06
Appointment of Liquidators2013-08-06
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-03-27
Fines / Sanctions
No fines or sanctions have been issued against THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-27 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-06-12 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-06-12 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-06-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 THE HARRISON BAILEY INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HARRISON BAILEY INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of THE HARRISON BAILEY INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HARRISON BAILEY INVESTMENT COMPANY 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 THE HARRISON BAILEY INVESTMENT COMPANY 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
No properties were found where THE HARRISON BAILEY INVESTMENT COMPANY 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 TypeResolutions for Winding-up
Defending partyTHE HARRISON BAILEY INVESTMENT COMPANY LIMITEDEvent Date2013-07-29
The Companies Act 1985 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 29 July 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that C Brooksbank (IP 9658), Liquidator , of OHaras Limited , Wesley House, Huddersfied Road, Birstall, West Yokshire WF17 9EJ , be and is hereby appointed Liquidator for the purposes of such winding up. Peter Burke Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE HARRISON BAILEY INVESTMENT COMPANY LIMITEDEvent Date2013-07-29
Christopher Brooksbank ,of O’Haras Limited , Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE HARRISON BAILEY INVESTMENT COMPANY LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE HARRISON BAILEY INVESTMENT COMPANY LIMITEDEvent Date2012-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HARRISON BAILEY INVESTMENT COMPANY 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 THE HARRISON BAILEY INVESTMENT COMPANY 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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