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Company Information for

ROBIN HARTLEY CONSTRUCTION LIMITED

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05668003

Private Limited Company

Liquidation

Company Overview

About Robin Hartley Construction Ltd

ROBIN HARTLEY CONSTRUCTION LIMITED was founded on 2006-01-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Robin Hartley Construction 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

Legal Registered Office
Company Name
ROBIN HARTLEY CONSTRUCTION LIMITED

C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in SL8

Filing Information

Company Number		05668003
Company ID Number		05668003
Date formed		2006-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB869974242~~

Last Datalog update:	2020-04-11 14:09:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBIN HARTLEY CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

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Company Officers of ROBIN HARTLEY CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE CHARLOTTE ANNE HARTLEY	Company Secretary	2006-01-06
CAROLINE CHARLOTTE ANNE HARTLEY	Director	2006-01-06
JOHN ROBIN HARTLEY	Director	2006-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2006-01-06	2006-01-06
SDG REGISTRARS LIMITED	Nominated Director	2006-01-06	2006-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE CHARLOTTE ANNE HARTLEY	GOOD SORTS LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active
CAROLINE CHARLOTTE ANNE HARTLEY	ROBIN HARTLEY (OXFORDSHIRE) LIMITED	Director	2013-02-14	CURRENT	2013-02-14	Dissolved 2016-11-22
JOHN ROBIN HARTLEY	GOOD SORTS LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active
JOHN ROBIN HARTLEY	ROBIN HARTLEY (OXFORDSHIRE) LIMITED	Director	2013-02-14	CURRENT	2013-02-14	Dissolved 2016-11-22
JOHN ROBIN HARTLEY	PACK AND PRIME MEWS MANAGEMENT COMPANY LIMITED	Director	1997-12-19	CURRENT	1996-12-05	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.

Date	Document Type	Document Description
2021-05-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-23
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH
2019-05-31	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2019-05-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-23
2019-02-14	600	Appointment of a voluntary liquidator
2019-02-14	LIQ10	Removal of liquidator by court order
2018-08-15	600	Appointment of a voluntary liquidator
2018-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-23
2017-04-09	4.68	Liquidators' statement of receipts and payments to 2017-03-23
2016-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/16 FROM 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS
2016-04-03	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-03	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-21	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-02-14	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-02-07	AR01	06/01/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	06/01/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2010-02-24	AR01	06/01/10 ANNUAL RETURN FULL LIST
2010-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE CHARLOTTE ANNE HARTLEY / 06/01/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN HARTLEY / 06/01/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CHARLOTTE ANNE HARTLEY / 06/01/2010
2009-06-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-03-12	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-02	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-01	88(2)R	AD 21/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-01-20	288b	SECRETARY RESIGNED
2006-01-20	288a	NEW DIRECTOR APPOINTED
2006-01-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20	288b	DIRECTOR RESIGNED
2006-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ROBIN HARTLEY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-31
Resolutions for Winding-up	2016-03-31
Appointment of Liquidators	2016-03-31
Meetings of Creditors	2016-03-14

Fines / Sanctions

No fines or sanctions have been issued against ROBIN HARTLEY CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROBIN HARTLEY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors

Creditors Due Within One Year	2012-01-31	£ 258,084
Creditors Due Within One Year	2011-01-31	£ 230,131

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2014-01-31

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 ROBIN HARTLEY CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 46,131
Cash Bank In Hand	2011-01-31	£ 8,437
Current Assets	2012-01-31	£ 228,594
Current Assets	2011-01-31	£ 221,793
Debtors	2012-01-31	£ 182,463
Debtors	2011-01-31	£ 213,356
Shareholder Funds	2011-01-31	£ 6,705
Tangible Fixed Assets	2012-01-31	£ 7,043
Tangible Fixed Assets	2011-01-31	£ 15,043

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROBIN HARTLEY CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROBIN HARTLEY CONSTRUCTION LIMITED

Trademarks

We have not found any records of ROBIN HARTLEY CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBIN HARTLEY CONSTRUCTION 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 (41201 - Construction of commercial buildings) as ROBIN HARTLEY CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where ROBIN HARTLEY CONSTRUCTION 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 Type	Notices to Creditors
Defending party	ROBIN HARTLEY CONSTRUCTION LIMITED	Event Date	2016-03-24
Notice is hereby given that the creditors of the above named Company, which has been voluntarily wound-up, are required, by 29 April 2016 to send in their full forenames and surnames, their address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH, the Liquidator of the Company, and, if so required by notice in writing from the Joint Liquidator either personally or by their solicitors, to come in and prove their 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. Date of appointment: 24 March 2016. Office Holder details: Michael Finch, (IP No. 9672), of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: W85982.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROBIN HARTLEY CONSTRUCTION LIMITED	Event Date	2016-03-24
At a General Meeting of the Company,held on 24 March 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , (IP No. 9672), be appointed Liquidator for the purpose of the voluntary winding-up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator. Further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: W85982. Caroline Hartley , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROBIN HARTLEY CONSTRUCTION LIMITED	Event Date	2016-03-24
Michael Finch , of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : Further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: W85982.

Initiating party		Event Type	Meetings of Creditors
Defending party	ROBIN HARTLEY CONSTRUCTION LIMITED	Event Date	2016-03-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 24 March 2016 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. The meeting will receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622. Ref: W85982

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBIN HARTLEY CONSTRUCTION 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 ROBIN HARTLEY CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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