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Company Information for

HARBOUR 2011 LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
07321587
Private Limited Company
Liquidation

Company Overview

About Harbour 2011 Ltd
HARBOUR 2011 LIMITED was founded on 2010-07-21 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Harbour 2011 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
HARBOUR 2011 LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Previous Names
PUSS 2010 LIMITED11/03/2011
PUSS IN BOOTS (TT) LIMITED30/07/2010
Filing Information
Company Number 07321587
Company ID Number 07321587
Date formed 2010-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 21/07/2012
Return next due 18/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 09:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR 2011 LIMITED

Company Officers of HARBOUR 2011 LIMITED

Current Directors
Officer Role Date Appointed
BRONIA RACHEL BUCHANAN
Director 2010-07-21
TERENCE WILLIAM DREW
Director 2010-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONIA RACHEL BUCHANAN LONDON COURT AGENTS LTD Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
BRONIA RACHEL BUCHANAN SHERLOCK WORLDWIDE LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-07-29
BRONIA RACHEL BUCHANAN SHERLOCK 2013 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2016-03-29
BRONIA RACHEL BUCHANAN SHERLOCK RIGHTS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-06-24
BRONIA RACHEL BUCHANAN TABOO 2012 LTD Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-05-23
BRONIA RACHEL BUCHANAN WEST END HIGH LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2013-08-13
BRONIA RACHEL BUCHANAN BB ARTIST MANAGEMENT LTD Director 2007-03-10 CURRENT 2007-03-01 Active
TERENCE WILLIAM DREW BRIXTON CHP LIMITED Director 2012-12-31 CURRENT 2012-12-31 Dissolved 2015-06-02
TERENCE WILLIAM DREW SHERLOCK WORLDWIDE LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-07-29
TERENCE WILLIAM DREW SHERLOCK 2013 LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2016-03-29
TERENCE WILLIAM DREW SHERLOCK RIGHTS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2014-06-24
TERENCE WILLIAM DREW BRASRAT LIMITED Director 2008-11-04 CURRENT 2008-11-04 Liquidation

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
2017-05-26WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 18/04/2017:LIQ. CASE NO.1
2016-05-13LIQ MISCINSOLVENCY:RE PROGRESS REPORT 19/04/2015-18/04/2016
2015-05-26LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 18/04/2015
2014-05-08LIQ MISCINSOLVENCY:RE PROGRESS REPORT 19/04/2013-18/04/2014
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM
2013-05-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-02-26COCOMPORDER OF COURT TO WIND UP
2012-10-10AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-25LATEST SOC25/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-25AR0121/07/12 FULL LIST
2012-07-25DISS40DISS40 (DISS40(SOAD))
2012-07-24GAZ1FIRST GAZETTE
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 5 UPPER WIMPOLE STREET LONDON W1G 6HQ
2012-01-30AA01PREVEXT FROM 31/07/2011 TO 30/11/2011
2012-01-25AR0121/07/11 FULL LIST
2012-01-25DISS40DISS40 (DISS40(SOAD))
2011-12-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-15GAZ1FIRST GAZETTE
2011-03-11RES15CHANGE OF NAME 07/03/2011
2011-03-11CERTNMCOMPANY NAME CHANGED PUSS 2010 LIMITED CERTIFICATE ISSUED ON 11/03/11
2011-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-30RES15CHANGE OF NAME 22/07/2010
2010-07-30CERTNMCOMPANY NAME CHANGED PUSS IN BOOTS (TT) LIMITED CERTIFICATE ISSUED ON 30/07/10
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HARBOUR 2011 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-03-15
Petitions to Wind Up (Companies)2013-01-21
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR 2011 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARBOUR 2011 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of HARBOUR 2011 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR 2011 LIMITED
Trademarks
We have not found any records of HARBOUR 2011 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR 2011 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 (56302 - Public houses and bars) as HARBOUR 2011 LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR 2011 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 TypeWinding-Up Orders
Defending partyHARBOUR 2011 LIMITEDEvent Date2013-02-12
In the Leeds District Registry case number 1735 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party WAVERLEYTBS LIMITED (IN ADMINISTRATION) BY ITS JOINT ADMINISTRATORS WILLIAM DAWSON AND DANIEL BUTTERSEvent TypePetitions to Wind Up (Companies)
Defending partyHARBOUR 2011 LIMITEDEvent Date2012-12-31
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1735 A Petition to wind up the above-named Company of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ presented on 31 December 2012 by WAVERLEYTBS LIMITED (IN ADMINISTRATION) BY ITS JOINT ADMINISTRATORS WILLIAM DAWSON AND DANIEL BUTTERS of Deloitte LLP of 2 Hardman Street, Manchester M60 2AT , claiming to be a Creditor of the Company, will be heard on 12th February 2013 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 16:00 hours on 11 February 2012 . The Petitioners Solicitor is Largo Law , 10 Silkwood Park, Fryers Way, Wakefield WF5 9TJ , telephone 01924 886552 , fax: 01924 886556, email: fhawkins@largo-law.co.uk . Ref: R0017558 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR 2011 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 HARBOUR 2011 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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