12 HARLAND PLACE LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About 12 Harland Place Ltd

12 HARLAND PLACE LTD was founded on 2011-06-03 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". 12 Harland Place Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
12 HARLAND PLACE LTD

1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES CLEVELAND TS18 3TX Other companies in TS20

Filing Information

Company Number		07656891
Company ID Number		07656891
Date formed		2011-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB116096034

Last Datalog update:	2019-12-09 19:51:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HARLAND PLACE LTD

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Company Officers of 12 HARLAND PLACE LTD

Current Directors

Officer	Role	Date Appointed
KELLY REBECCA EASBY	Director	2011-06-03
SUSAN MARY EASBY	Director	2014-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY JOSEPH FAULKNER	Director	2011-06-03	2014-07-22

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
2019-09-16	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/19 FROM 12 Harland Place Norton Stockton on Tees Cleveland TS20 1AL
2019-09-05	600	Appointment of a voluntary liquidator
2019-09-05	LIQ02	Voluntary liquidation Statement of affairs
2019-09-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-20
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 5.5
2016-07-13	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-06-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-17	RES01	ADOPT ARTICLES 08/06/2016
2016-06-17	SH08	Change of share class name or designation
2016-06-17	SH10	Particulars of variation of rights attached to shares
2016-06-17	RES12	Resolution of varying share rights or name
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 1.5
2014-12-24	SH01	02/09/14 STATEMENT OF CAPITAL GBP 1.50
2014-11-20	RES12	VARYING SHARE RIGHTS AND NAMES
2014-11-20	RES01	ADOPT ARTICLES 20/11/14
2014-11-20	SH10	Particulars of variation of rights attached to shares
2014-11-20	SH08	Change of share class name or designation
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-07-22	AP01	DIRECTOR APPOINTED MISS SUSAN MARY EASBY
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY JOSEPH FAULKNER
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076568910001
2014-06-19	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-02-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	03/06/12 ANNUAL RETURN FULL LIST
2012-03-14	AA01	Current accounting period extended from 30/06/12 TO 31/10/12
2011-06-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to 12 HARLAND PLACE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-08-27
Resolution	2019-08-27

Fines / Sanctions

No fines or sanctions have been issued against 12 HARLAND PLACE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 12 HARLAND PLACE LTD

Intangible Assets

Patents

We have not found any records of 12 HARLAND PLACE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 12 HARLAND PLACE LTD

Trademarks

We have not found any records of 12 HARLAND PLACE LTD registering or being granted any trademarks

Income

Government Income

Government spend with 12 HARLAND PLACE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Stockton-On-Tees Borough Council	2014-07-01	GBP £105

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 12 HARLAND PLACE LTD 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	Appointmen
Defending party	12 HARLAND PLACE LTD	Event Date	2019-08-27
Name of Company: 12 HARLAND PLACE LTD Company Number: 07656891 Nature of Business: Licensed Restaurant Registered office: 12 Harland Place, Norton, Stockton On Tees TS20 1AL Type of Liquidation: Credi…

Initiating party		Event Type	Resolution
Defending party	12 HARLAND PLACE LTD	Event Date	2019-08-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12 HARLAND PLACE LTD 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 12 HARLAND PLACE LTD 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.
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