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Company Information for

12 HARLAND PLACE LTD

1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, CLEVELAND, TS18 3TX,
Company Registration Number
07656891
Private Limited Company
Liquidation

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
Company Name
12 HARLAND PLACE LTD
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2019-09-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 12 Harland Place Norton Stockton on Tees Cleveland TS20 1AL
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-20
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 5.5
2016-07-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-17RES01ADOPT ARTICLES 08/06/2016
2016-06-17SH08Change of share class name or designation
2016-06-17SH10Particulars of variation of rights attached to shares
2016-06-17RES12Resolution of varying share rights or name
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1.5
2014-12-24SH0102/09/14 STATEMENT OF CAPITAL GBP 1.50
2014-11-20RES12VARYING SHARE RIGHTS AND NAMES
2014-11-20RES01ADOPT ARTICLES 20/11/14
2014-11-20SH10Particulars of variation of rights attached to shares
2014-11-20SH08Change of share class name or designation
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MISS SUSAN MARY EASBY
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOSEPH FAULKNER
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076568910001
2014-06-19AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0103/06/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA01Current accounting period extended from 30/06/12 TO 31/10/12
2011-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-03NEWINCCERTIFICATE 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
Appointmen2019-08-27
Resolution2019-08-27
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
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 DateTransaction(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 TypeAppointmen
Defending party12 HARLAND PLACE LTDEvent Date2019-08-27
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 TypeResolution
Defending party12 HARLAND PLACE LTDEvent Date2019-08-27
 
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.
    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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