Dissolved
Dissolved 2014-02-04
Company Information for HARECLIVE LIMITED
BRISTOL, UNITED KINGDOM, BS7,
|
Company Registration Number
03655841
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
HARECLIVE LIMITED | ||
Legal Registered Office | ||
BRISTOL UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 03655841 | |
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Date formed | 1998-10-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 19:51:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HARECLIVE PROPERTIES LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2002-06-19 | |
HARECLIVE RENTALS (BRISTOL) LIMITED | 48-56 OLD WAREHAM ROAD PARKSTONE POOLE DORSET BH12 4QR | Active - Proposal to Strike off | Company formed on the 2011-06-03 | |
HARECLIVE RENTALS LIMITED | 48-56 OLD WAREHAM ROAD PARKSTONE POOLE DORSET BH12 4QR | Active - Proposal to Strike off | Company formed on the 2011-06-01 | |
HARECLIVE PROPERTIES (3) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2019-12-09 | |
HARECLIVE PROPERTIES (2) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2019-12-03 | |
HARECLIVE PROPERTIES (1) LIMITED | UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT | Active | Company formed on the 2019-12-09 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH KING |
||
LEON KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HOY |
Director | ||
S B M C COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SBMC COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTORKING LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
HARECLIVE PROPERTIES LIMITED | Director | 2002-06-30 | CURRENT | 2002-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BENNETTS HIGH STREET WRINGTON BRISTOL NORTH SOMERSET BS40 5QB | |
AR01 | 26/10/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOY | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KEYNSHAM CAR CENTRE LIMITED CERTIFICATE ISSUED ON 04/01/06 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 131,218 |
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Creditors Due Within One Year | 2011-10-31 | £ 210,324 |
Creditors and other liabilities
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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 HARECLIVE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 11,292 |
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Cash Bank In Hand | 2011-10-31 | £ 18,430 |
Current Assets | 2012-10-31 | £ 116,696 |
Current Assets | 2011-10-31 | £ 208,283 |
Debtors | 2011-10-31 | £ 11,725 |
Stocks Inventory | 2012-10-31 | £ 105,404 |
Stocks Inventory | 2011-10-31 | £ 176,608 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as HARECLIVE LIMITED are:
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. |