Dissolved
Dissolved 2015-01-29
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Company Information for HARGOOD LIMITED
BARNET, HERTFORDSHIRE, EN5,
|
Company Registration Number
 02818672 Private Limited Company
Dissolved 2015-01-29 |
Company Overview
About Hargood Ltd
HARGOOD LIMITED was founded on 1993-05-17 and had its registered office in Barnet. The company was dissolved on the 2015-01-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARGOOD LIMITED | |
| Legal Registered Office | |
| BARNET HERTFORDSHIRE | |
Filing Information
| Company Number | 02818672 | |
|---|---|---|
| Date formed | 1993-05-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-01-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 12:49:44 |
| Companies House |
|
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Companies with same name HARGOOD LIMITED
The following companies were found which have the same name as HARGOOD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARGOOD ENGINEERS LIMITED | 134A VIRGINIA ST SOUTHPORT SOUTHPORT LANCASHIRE PR8 6SP | Dissolved | Company formed on the 1973-05-16 | |
 |
HARGOOD ENTERPRISES, INC. | 691 N.HIGH STREET #301 COLUMBUS OH 43215 | Active | Company formed on the 2000-08-02 |
| HARGOOD ENTERPRISES, LLC | 6731 SW 64TH ST. MIAMI FL 33143 | Inactive | Company formed on the 2008-03-12 | |
|
HARGOOD ENTERPRISES INC | North Carolina | Unknown | |
 |
HARGOOD INTERNATIONAL HOLDINGS LIMITED | 20 CLANWILLIAM TERRACE, DUBLIN 2. | Dissolved | Company formed on the 1996-12-07 |
|
HARGOOD INC | California | Unknown | |
|
Hargood Inc | Maryland | Unknown | |
| HARGOOD MAINTENANCE LIMITED | 122 BELL LANE DITTON AYLESFORD KENT ME20 6DG | Dissolved | Company formed on the 2011-06-29 | |
| HARGOOD MAINTENANCE AND REFURB LIMITED | 122 BELL LANE DITTON AYLESFORD KENT ME20 6DG | Dissolved | Company formed on the 2014-06-12 | |
| HARGOOD MEDICAL LTD | SUITE 7 KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTS HP1 1FW | Active - Proposal to Strike off | Company formed on the 2014-08-18 | |
|
HARGOOD REALTY LLC | New Jersey | Unknown |
Company Officers of HARGOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY HARRY HYAMS |
||
ANTHONY HARRY HYAMS |
||
SYDNEY ISAAC HYAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROLANDA GAIL HYAMS |
Company Secretary | ||
ANTHONY HARRY HYAMS |
Company Secretary | ||
WINIFRED DORA MAY HOBBS |
Company Secretary | ||
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARMEX (GB) LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| LEGGG LIMITED | Company Secretary | 1995-08-31 | CURRENT | 1993-08-02 | Liquidation | |
| MARCH OF THE LIVING (UK) LIMITED | Director | 2018-01-02 | CURRENT | 2010-06-14 | Active | |
| THE RALPH AND MERIEL RICHARDSON FOUNDATION | Director | 2017-11-08 | CURRENT | 1998-11-20 | Active | |
| INSOLVE PLUS LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
| DYNAMIK DUO LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Dissolved 2016-11-22 | |
| ARMEX (GB) LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| LEGGG LIMITED | Director | 1993-09-08 | CURRENT | 1993-08-02 | Liquidation | |
| ARMEX (GB) LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
| LEGGG LIMITED | Director | 1993-08-02 | CURRENT | 1993-08-02 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 64 PARK CRESCENT ELSTREE HERTFORDSHIRE WD6 3PU | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/05/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY ISAAC HYAMS / 17/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/05/02 | |
| 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 11 ROSEDENE GARDENS ILFORD ESSEX IG2 6YE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/01/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 37 WARREN STREET LONDON W1P 5PD | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HARGOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-24 |
| Notices to Creditors | 2014-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against HARGOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARGOOD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 7,843 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 49,626 |
Creditors and other liabilities
Filed Financial Reports
|
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 HARGOOD LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-10-31 | £ 192,481 |
|---|---|---|
| Current Assets | 2011-10-31 | £ 235,811 |
| Debtors | 2012-10-31 | £ 192,018 |
| Debtors | 2011-10-31 | £ 235,649 |
| Shareholder Funds | 2012-10-31 | £ 186,820 |
| Shareholder Funds | 2011-10-31 | £ 188,367 |
| Tangible Fixed Assets | 2012-10-31 | £ 2,182 |
| Tangible Fixed Assets | 2011-10-31 | £ 2,182 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HARGOOD 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 (74990 - Non-trading company) as HARGOOD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARGOOD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HARGOOD LIMITED | Event Date | 2014-09-19 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 and Rule 4.126A of the Insolvency Rules 1986 (as amended), that a Final Meeting of the Members of the above named company will be held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 21 October 2014 at 3.00 pm, for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged at the offices of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ by 12.00 noon on the business day prior to the Meeting. Date of Appointment: 29 October 2013 Office Holder details: Sabia Singh Sahota, (IP No. 1278) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Further details contact: Sabia Singh Sahota, Email: insolvency@bbkca.com, Tel: 0208 216 2520. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HARGOOD LIMITED | Event Date | 2014-08-21 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 11 September 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Sabia Singh Sahota of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors will be paid in full. Date of appointment: 29 October 2013. Office Holder details: Sabia Singh Sahota (IP No 1278) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts EN5 5TZ. Further details contact: Sabia Singh Sahota, Email: insolvency@bbkca.com, Tel: 02082162520. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARGOOD 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 HARGOOD 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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