Dissolved 2017-10-17
Company Information for HAREFIELD ASSET MANAGEMENT LIMITED
OLNEY, ENGLAND, MK46,
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Company Registration Number
05005224
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
---|---|
HAREFIELD ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
OLNEY ENGLAND | |
Company Number | 05005224 | |
---|---|---|
Date formed | 2004-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-18 15:27:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAREFIELD ASSET MANAGEMENT LTD | FLAT B 13 DAWES ROAD LONDON SW6 7DT | Active | Company formed on the 2010-02-23 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GRIMES |
||
MICHAEL GRIMES |
||
MICHAEL O'LEARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA O BRIEN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL FORWARDING LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-07-09 | Active | |
LIMERICK CONTAINER RENTAL LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2017-11-21 | |
SUBLIK SOLUTIONS LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
ECUADOR INVESTMENTS LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2009-04-29 | Active | |
MUNSTER TRUCK AND TRAILER SALES LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2008-08-27 | Dissolved 2017-10-17 | |
ADARE CAR SALES LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2006-12-15 | Active | |
ALIEXPRESS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
KEALDERRA REHABILITATION FOR HORSES LTD | Company Secretary | 2008-11-03 | CURRENT | 2006-12-15 | Active | |
ALIBABA INTERNATIONAL LTD | Company Secretary | 2008-11-03 | CURRENT | 2006-12-15 | Active | |
CORK TRUCK SALES LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2007-02-05 | Active | |
KING LONG COACH SALES EIRE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-08-27 | Dissolved 2017-10-17 | |
RYCO CAR SALES LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-09 | Active | |
EUROPEAN WHOLESALE SUPPLIES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
KYLE VENTURES LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-01 | Active | |
CROOM TARMACADAM LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-05-25 | Dissolved 2013-10-15 | |
BRITISH AND IRISH TELCOM LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2006-12-15 | Active | |
AGGREGATES SUPPLIES AND TRANSPORT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
OGSK CONSTRUCTION LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
JUSTDRINKS (UK) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-07-03 | Dissolved 2014-02-11 | |
IRSKE FINANCOVANI VOZIDEL S.R.O. LTD | Company Secretary | 2006-01-01 | CURRENT | 2004-10-14 | Active | |
MUNSTER AND LEINSTER PLANT LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
YORK TRAILERS (IRL) LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
MESTO ZAPAD SLUZBY SRO LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
GLOBAL WORLDWIDE TRADERS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-07-06 | Active | |
PARTA LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
KANES OF GRANARD SERVICE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
KELLS TRANSPORT MUSEUM LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-05-28 | Active | |
GRANARD BEST 4X4 LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-07-19 | Active | |
INTERNATIONAL REFRIGERATION LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
MONEYGALL AGRI LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
COMAIR DEVELOPMENTS LIMITED | Director | 2010-12-06 | CURRENT | 2004-01-13 | Dissolved 2014-08-26 | |
LEINSTER CARS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
LEINSTER CAR SALES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
VOLTHAM LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
DANNY MURPHY TRANSPORT LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
MILL GREEN AUCTIONS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BRITISH & IRISH INTERNET SALES LTD | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2017-10-17 | |
PARTY BUS (IRL) LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active | |
MUNSTER AUCTIONS LTD | Director | 2010-03-12 | CURRENT | 2010-03-11 | Active | |
HAREFIELD ASSET MANAGEMENT LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active | |
BRITISH & IRISH HAULAGE LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
B&H SCAFFOLDING LIMITED | Director | 2010-01-01 | CURRENT | 2009-11-17 | Active | |
R&P HEATING & PLUMBING LTD | Director | 2009-11-15 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
EMERALD SALVAGE & RECYCLING LIMITED | Director | 2009-11-01 | CURRENT | 2004-07-19 | Active | |
VIRGO BOUTIQUE LIMITED | Director | 2009-10-31 | CURRENT | 2009-08-24 | Dissolved 2017-10-17 | |
BAVARIA FINANZ VERMITTLUNGS AG LIMITED | Director | 2009-10-31 | CURRENT | 2009-08-21 | Dissolved 2017-10-17 | |
MERIDIANO ZERO CELLULAR SL LTD | Director | 2009-10-31 | CURRENT | 2009-08-26 | Dissolved 2017-10-17 | |
LEINSTER DEVELOPMENTS LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
ROWENA TRADING LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CAB MOTORS (NI) LTD | Director | 2009-10-20 | CURRENT | 2009-09-30 | Active | |
CASA BELLA INDUSTRIES S.A. LIMITED | Director | 2009-10-05 | CURRENT | 2009-09-30 | Active | |
LIMERICK CONTAINER RENTAL LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2017-11-21 | |
ECUADOR INVESTMENTS LIMITED | Director | 2009-05-26 | CURRENT | 2009-04-29 | Active | |
MUNSTER TRUCK AND TRAILER SALES LIMITED | Director | 2009-05-20 | CURRENT | 2008-08-27 | Dissolved 2017-10-17 | |
ADARE CAR SALES LIMITED | Director | 2008-11-03 | CURRENT | 2006-12-15 | Active | |
ALIEXPRESS LIMITED | Director | 2008-11-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
ALIBABA INTERNATIONAL LTD | Director | 2008-11-03 | CURRENT | 2006-12-15 | Active | |
CORK TRUCK SALES LIMITED | Director | 2008-11-03 | CURRENT | 2007-02-05 | Active | |
RYCO CAR SALES LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-09 | Active | |
EUROPEAN WHOLESALE SUPPLIES LIMITED | Director | 2008-04-02 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
KYLE VENTURES LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-01 | Active | |
CROOM TARMACADAM LIMITED | Director | 2007-06-29 | CURRENT | 2007-05-25 | Dissolved 2013-10-15 | |
AGGREGATES SUPPLIES AND TRANSPORT LIMITED | Director | 2007-01-01 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
OGSK CONSTRUCTION LIMITED | Director | 2006-12-29 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
JUSTDRINKS (UK) LIMITED | Director | 2006-02-01 | CURRENT | 2005-07-03 | Dissolved 2014-02-11 | |
IRSKE FINANCOVANI VOZIDEL S.R.O. LTD | Director | 2006-01-01 | CURRENT | 2004-10-14 | Active | |
MUNSTER AND LEINSTER PLANT LIMITED | Director | 2006-01-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
YORK TRAILERS (IRL) LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
MESTO ZAPAD SLUZBY SRO LIMITED | Director | 2005-10-01 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
FILHOL MANUFACTURING LIMITED | Director | 2005-09-10 | CURRENT | 2005-09-09 | Dissolved 2015-02-17 | |
KANES OF GRANARD SERVICE LIMITED | Director | 2004-12-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
KELLS TRANSPORT MUSEUM LIMITED | Director | 2004-08-01 | CURRENT | 2004-05-28 | Active | |
GRANARD BEST 4X4 LIMITED | Director | 2004-08-01 | CURRENT | 2004-07-19 | Active | |
INTERNATIONAL REFRIGERATION LIMITED | Director | 2004-05-01 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
D.F.P. TRANSPORT LIMITED | Director | 2010-02-01 | CURRENT | 2009-06-03 | Dissolved 2017-11-07 | |
ACORN PLANT & MACHINERY HIRE LIMITED | Director | 2010-01-04 | CURRENT | 2003-07-06 | Active - Proposal to Strike off | |
ECUADOR INVESTMENTS LIMITED | Director | 2009-05-26 | CURRENT | 2009-04-29 | Active | |
MUNSTER TRUCK AND TRAILER SALES LIMITED | Director | 2009-05-25 | CURRENT | 2008-08-27 | Dissolved 2017-10-17 | |
CAMPERVANS LIMITED | Director | 2008-05-29 | CURRENT | 2007-05-08 | Dissolved 2013-12-17 | |
EUROPEAN WHOLESALE SUPPLIES LIMITED | Director | 2008-04-02 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
SHAFTTEC LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
B.V. SECURITIES (IRL) LIMITED | Director | 2007-07-01 | CURRENT | 2007-05-08 | Dissolved 2013-12-17 | |
GRANARD BEST 4X4 LIMITED | Director | 2007-07-01 | CURRENT | 2004-07-19 | Active | |
BV SECURITIES LIMITED | Director | 2007-05-17 | CURRENT | 2004-09-29 | Dissolved 2014-01-14 | |
INTERNATIONAL REFRIGERATION LIMITED | Director | 2007-05-17 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
IRSKE FINANCOVANI VOZIDEL S.R.O. LTD | Director | 2007-05-17 | CURRENT | 2004-10-14 | Active | |
ADARE CAR SALES LIMITED | Director | 2007-05-17 | CURRENT | 2006-12-15 | Active | |
CZECH TRUCK AND TRAILER SERVICES LIMITED | Director | 2007-05-17 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
ALIEXPRESS LIMITED | Director | 2007-05-17 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
ALIBABA INTERNATIONAL LTD | Director | 2007-05-17 | CURRENT | 2006-12-15 | Active | |
CZECH INVESTMENTS LIMITED | Director | 2007-05-17 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
MUNSTER AND LEINSTER PLANT LIMITED | Director | 2007-05-17 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
OGSK CONSTRUCTION LIMITED | Director | 2007-05-17 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
KANES OF GRANARD SERVICE LIMITED | Director | 2007-05-17 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
AGGREGATES SUPPLIES AND TRANSPORT LIMITED | Director | 2007-05-17 | CURRENT | 2006-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM C/O C/O CELTIC TRANSPORT LIMITED PROSPECT HOUSE SUITE1 52 CHURCH STREET LEIGH LANCASHIRE WN7 1AZ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 13 DAVY ROAD RUNCORN CHESHIRE WA7 1PZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/05/15 FULL LIST | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 05/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 05/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 19 WAVERLEY DRIVE PRESCOT MERSEYSIDE L34 1PU | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 HAREFIELD ASSET MANAGEMENT LIMITED
Cash Bank In Hand | 2012-02-01 | £ 2 |
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Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAREFIELD ASSET MANAGEMENT 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. |