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Home > England & Wales Companies > HARLE CONSULTING LIMITED
Company Information for

HARLE CONSULTING LIMITED

WATERDALE, DONCASTER, DN1,
Company Registration Number
05641104
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About Harle Consulting Ltd
HARLE CONSULTING LIMITED was founded on 2005-11-30 and had its registered office in Waterdale. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
HARLE CONSULTING LIMITED
 
Legal Registered Office
WATERDALE
DONCASTER
 
Filing Information
Company Number 05641104
Date formed 2005-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2017-09-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 13:41:30
Primary Source:Companies House
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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
2017-09-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2016
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY & TAX ASSISTANCE LTD
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2015
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARC HARLE
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2014
2013-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013
2012-09-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2012-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-21AA30/11/10 TOTAL EXEMPTION SMALL
2012-09-21AA30/11/09 TOTAL EXEMPTION SMALL
2012-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 20 CASTLE DRIVE KEMSING SEVENOAKS KENT TN15 6RN
2012-09-134.20STATEMENT OF AFFAIRS/4.19
2012-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-04-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-28GAZ1FIRST GAZETTE
2010-12-21LATEST SOC21/12/10 STATEMENT OF CAPITAL;GBP 2
2010-12-21AR0130/11/10 FULL LIST
2010-07-27GAZ1FIRST GAZETTE
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HARLE / 30/11/2009
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY & TAX ASSISTANCE LTD / 30/11/2009
2009-09-28AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-14AA30/11/06 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARC HARLE / 07/07/2008
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 2 OASTFIELD COURT, PEMBROKE ROAD SEVENOAKS KENT TN13 1UY
2006-12-13363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-01288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED
2005-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to HARLE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-10
Notice of Intended Dividends2013-09-18
Notices to Creditors2012-09-10
Petitions to Wind Up (Companies)2012-05-09
Proposal to Strike Off2012-02-28
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against HARLE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of HARLE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLE CONSULTING LIMITED
Trademarks
We have not found any records of HARLE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLE CONSULTING 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 (7414 - Business & management consultancy) as HARLE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLE CONSULTING 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 TypeNotice of Intended Dividends
Defending partyHARLE CONSULTING LIMITEDEvent Date2013-09-12
Date of Appointment 31 August 2012. Notice is hereby given, that I intend to declare a dividend to unsecured creditors in this matter, within a period of two months from the last date of proving. The last date by which proofs must be received is 12 November 2013. Any creditor who has not proven their debt to the Liquidator, before the declaration of any dividend is not entitled to disturb by reason that they have not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Ian Michael Rose Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyHARLE CONSULTING LIMITEDEvent Date2012-08-31
Notice is hereby given that the creditors of the above named Company are required, on or before 30 November 2012 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose , the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Office holder capacity: Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 31 August 2012 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 20 Castle Drive, Kemsing, Sevenoaks, Kent TN15 6RN.
 
Initiating party Event TypeFinal Meetings
Defending partyHARLE CONSULTING LIMITEDEvent Date2012-08-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 12 May 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. 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. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 31 August 2012 Office Holder details: Ian Michael Rose , (IP No. 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jodie Norris on 01302 342875. Ian Michael Rose , Liquidator : Ag GF120932
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHARLE CONSULTING LIMITEDEvent Date2012-03-30
In the High Court of Justice (Chancery Division) Companies Court case number 2845 A Petition to wind up the above-named Company, Registration Number 05641104, of 20 Castle Drive, Kemsing, Sevenoaks, Kent, TN15 6RN, presented on 30 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 May 2012 , 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 18 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1597271/37/G.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARLE CONSULTING LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARLE CONSULTING LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLE CONSULTING 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 HARLE CONSULTING 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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