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Home > England & Wales Companies > HARRIET'S (YORKSHIRE) LIMITED
Company Information for

HARRIET'S (YORKSHIRE) LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
05750572
Private Limited Company
Liquidation

Company Overview

About Harriet's (yorkshire) Ltd
HARRIET'S (YORKSHIRE) LIMITED was founded on 2006-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Harriet's (yorkshire) 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
HARRIET'S (YORKSHIRE) LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in BD1
 
Filing Information
Company Number 05750572
Company ID Number 05750572
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 08:44:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRIET'S (YORKSHIRE) LIMITED
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Company Officers of HARRIET'S (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
JANE ROSEMARY THOMPSON
Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KELLY
Company Secretary 2006-03-21 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROSEMARY THOMPSON THOMPSON PROPERTIES (UK) LIMITED Director 2003-06-20 CURRENT 2003-06-20 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
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM WOODGATE STUDIOS 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN ENGLAND
2016-11-214.20STATEMENT OF AFFAIRS/4.19
2016-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 6 STATION ROAD BRADFORD YORKSHIRE BD1 4SF
2016-07-11TM02APPOINTMENT TERMINATED, SECRETARY MARTIN KELLY
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-31AR0121/03/16 FULL LIST
2016-01-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-01AR0121/03/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-25AR0121/03/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-02AR0121/03/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSEMARY THOMPSON / 20/03/2013
2012-12-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AR0121/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AR0121/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0121/03/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSEMARY THOMPSON / 21/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-05363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-03AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-22363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HARRIET'S (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-15
Resolutions for Winding-up2016-11-15
Meetings of Creditors2016-10-27
Fines / Sanctions
No fines or sanctions have been issued against HARRIET'S (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRIET'S (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores

Creditors
Creditors Due After One Year 2012-04-01 £ 1,325
Creditors Due Within One Year 2012-04-01 £ 148,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HARRIET'S (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2012-04-01 £ 112,337
Current Assets 2012-04-01 £ 139,397
Debtors 2012-04-01 £ 1,310
Fixed Assets 2012-04-01 £ 58,880
Shareholder Funds 2012-04-01 £ 48,839
Stocks Inventory 2012-04-01 £ 25,750
Tangible Fixed Assets 2012-04-01 £ 58,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARRIET'S (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRIET'S (YORKSHIRE) LIMITED
Trademarks
We have not found any records of HARRIET'S (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRIET'S (YORKSHIRE) 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 (47510 - Retail sale of textiles in specialised stores) as HARRIET'S (YORKSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARRIET'S (YORKSHIRE) 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 TypeAppointment of Liquidators
Defending partyHARRIET'S (YORKSHIRE) LIMITEDEvent Date2016-11-08
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARRIET'S (YORKSHIRE) LIMITEDEvent Date2016-11-08
At a general meeting of the Company, duly convened and held at 37 Sun Street, London, EC2M 2PL on 08 November 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack. Jane Thompson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARRIET'S (YORKSHIRE) LIMITEDEvent Date2016-10-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 08 November 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 4 November 2016 and 7 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Lisa Pollack
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRIET'S (YORKSHIRE) 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 HARRIET'S (YORKSHIRE) 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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