Dissolved 2017-04-06
Company Information for HARING LIMITED
ADMIRAL'S WAY MARSH WALL, LONDON, E14 9XQ,
|
Company Registration Number
07944219
Private Limited Company
Dissolved Dissolved 2017-04-06 |
Company Name | |
---|---|
HARING LIMITED | |
Legal Registered Office | |
ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ Other companies in HP19 | |
Company Number | 07944219 | |
---|---|---|
Date formed | 2012-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 14:40:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARING & CO LIMITED | 35 COUNTESS ROAD KENTISH TOWN LONDON NW5 2XH | Active | Company formed on the 2017-11-27 | |
HARING & KURZHALS, INC. | 2307 FLORA ST - CINCINNATI OH 45219 | Active | Company formed on the 1964-12-03 | |
HARING & SON, INC. | 22 MILLKAN STATION RD EXT Tompkins LANSING NY 14882 | Active | Company formed on the 1965-09-24 | |
HARING & SEMPLE PTY LTD | VIC 3677 | Active | Company formed on the 2001-08-22 | |
HARING AS | Loreveien 81 HØNEFOSS 3512 | Active | Company formed on the 2005-12-22 | |
HARING B INC | Delaware | Unknown | ||
Haring B Limited | Unknown | Company formed on the 2015-12-16 | ||
HARING BRIDGES PTY LTD | VIC 3677 | Strike-off action in progress | Company formed on the 2014-06-04 | |
HARING BROWN LLC | 2604 AVENUE U Kings BROOKLYN NY 11229 | Active | Company formed on the 2017-10-19 | |
HARING BUILDERS INCORPORATED | Michigan | UNKNOWN | ||
HARING BUSINESS ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
HARING CAMP LLC | 955 NE YEW PRINEVILLE OR 97754 | Active | Company formed on the 2013-01-22 | |
HARING CARPENTRY AND BUILDING INCORPORATED | New Jersey | Unknown | ||
HARING CARPENTRY AND BUILDING INCORPORATED | New Jersey | Unknown | ||
HARING CHERISHED EVENTS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Active | Company formed on the 2019-08-13 | |
HARING COMPANY THE | District of Columbia | Unknown | ||
HARING CONTRACTORS, INC. | 820 WOODSHIRE DRIVE - CINCINNATI OH 45233 | Active | Company formed on the 1999-04-01 | |
HARING CONSTRUCTIONS PTY. LTD. | VIC 3677 | Active | Company formed on the 1984-10-02 | |
HARING CONTRACTORS INC | California | Unknown | ||
HARING CORPORATION INVD EFF 4 1 88 | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARBARA VERA CHEEK |
||
BARBARA VERA CHEEK |
||
STEPHEN PHILIP CHEEK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTUM LOCUM LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2018-01-16 | |
QUANTUM LOCUM LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP CHEEK / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VERA CHEEK / 22/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA VERA CHEEK / 22/09/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-08 |
Appointment of Liquidators | 2016-01-22 |
Notices to Creditors | 2016-01-22 |
Resolutions for Winding-up | 2016-01-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
|
|
|
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 HARING LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as HARING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HARING LIMITED | Event Date | 2016-10-28 |
Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 22 December 2016 at 11.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 18 January 2016. Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Robert Welby or Joanne Davis on 020 7538 2222. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HARING LIMITED | Event Date | 2016-01-19 |
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 18 January 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 23 February 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARING LIMITED | Event Date | 2016-01-18 |
Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARING LIMITED | Event Date | 2016-01-18 |
At a General meeting of the members of the above named Company, duly convened and held at 381 Canterbury Road, Ashford, TN25 4DU, on 18 January 2016 , the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Corporate Solutions Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222 | |||
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. |