HARDING IMPORT EXPORT LIMITED

Company Number		05131371
Date formed		2004-05-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2015-04-07
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of HARDING IMPORT EXPORT LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DAVID SMITH	Company Secretary	2006-09-25
PAUL JOHN CHEATER	Director	2004-06-01
PETER GERALD HARDING	Director	2004-05-20
VERITY WREN	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT EDWARD EMBLIN	Company Secretary	2004-06-01	2006-09-25
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-05-18	2004-05-20
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-05-18	2004-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL DAVID SMITH	IBEX HOMES LIMITED	Company Secretary	2007-09-04	CURRENT	2007-07-17	Active
PAUL DAVID SMITH	CHERRYMAIN ESTATES LTD	Company Secretary	2007-08-22	CURRENT	2007-06-19	Active - Proposal to Strike off
PAUL DAVID SMITH	QUESTMAP LTD	Company Secretary	2006-09-25	CURRENT	1998-01-21	Active
PAUL DAVID SMITH	HAVENBRAE LTD	Company Secretary	2006-09-25	CURRENT	2003-11-14	Active - Proposal to Strike off
PAUL DAVID SMITH	GLOBALDEALING(SOTON) LIMITED	Company Secretary	2006-07-25	CURRENT	2003-07-25	Active
PETER GERALD HARDING	IBEX LAND AND PROPERTY LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active
PETER GERALD HARDING	HAMBLE RENEWABLES LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2016-05-10
PETER GERALD HARDING	QUESTMAP RENEWABLE ENERGY LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active - Proposal to Strike off
PETER GERALD HARDING	THE PLUMBING SHOP LIMITED	Director	2011-08-08	CURRENT	2011-08-08	Active - Proposal to Strike off
PETER GERALD HARDING	IBEX HOMES LIMITED	Director	2007-09-04	CURRENT	2007-07-17	Active
PETER GERALD HARDING	CHERRYMAIN ESTATES LTD	Director	2007-08-22	CURRENT	2007-06-19	Active - Proposal to Strike off
PETER GERALD HARDING	HAVENBRAE LTD	Director	2003-12-24	CURRENT	2003-11-14	Active - Proposal to Strike off
PETER GERALD HARDING	GLOBALDEALING(SOTON) LIMITED	Director	2003-09-03	CURRENT	2003-07-25	Active
PETER GERALD HARDING	HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED	Director	1998-03-13	CURRENT	1997-12-04	Active
PETER GERALD HARDING	QUESTMAP LTD	Director	1998-03-03	CURRENT	1998-01-21	Active
PETER GERALD HARDING	HARDING HOLDINGS U.K. LIMITED	Director	1993-01-04	CURRENT	1991-06-04	Active
VERITY WREN	THE PLUMBING SHOP LIMITED	Director	2013-04-24	CURRENT	2011-08-08	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2015-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
2013-11-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM WAREHOUSE, DRIVERS WHARF NORTHAM ROAD SOUTHAMPTON HAMPSHIRE SO14 0PF
2012-10-03	4.20	STATEMENT OF AFFAIRS/4.19
2012-10-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-21	LATEST SOC	21/05/12 STATEMENT OF CAPITAL;GBP 200
2012-05-21	AR01	18/05/12 FULL LIST
2012-02-08	DISS40	DISS40 (DISS40(SOAD))
2012-02-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-12-27	GAZ1	FIRST GAZETTE
2011-10-20	SH01	20/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-14	MISC	FORM 123
2011-10-14	RES04	NC INC ALREADY ADJUSTED 29/09/2011
2011-06-22	AR01	18/05/11 FULL LIST
2010-10-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-19	CERTNM	COMPANY NAME CHANGED DRIVERS WHARF SURPLUS SUPPLIES LTD CERTIFICATE ISSUED ON 19/10/10
2010-10-14	RES15	CHANGE OF NAME 08/10/2010
2010-09-30	AP01	DIRECTOR APPOINTED MRS VERITY WREN
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-10	AR01	18/05/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHEATER / 18/05/2010
2009-12-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHEATER / 22/05/2008
2007-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25	288b	SECRETARY RESIGNED
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-05-18	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-07	288a	NEW DIRECTOR APPOINTED
2004-06-18	288a	NEW DIRECTOR APPOINTED
2004-06-15	88(2)R	AD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-09	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-06-09	288a	NEW SECRETARY APPOINTED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: HOUND CORNER FRUIT FARM, HAMBLE LANE, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 5FT
2004-05-20	288b	DIRECTOR RESIGNED
2004-05-20	288b	SECRETARY RESIGNED
2004-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to HARDING IMPORT EXPORT 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	2014-10-27
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against HARDING IMPORT EXPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HARDING IMPORT EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets

Patents

We have not found any records of HARDING IMPORT EXPORT LIMITED registering or being granted any patents

Domain Names

HARDING IMPORT EXPORT LIMITED owns 18 domain names.

dwss.co.uk bathroomparcel.co.uk bargainplumbingdirect.co.uk bargainbathroomsdirect.co.uk bathroombox.co.uk hiebathrooms.co.uk hieplumbing.co.uk hieshop.co.uk hiestore.co.uk onlineappliancesdirect.co.uk onlinediydirect.co.uk onlinebathroomsdirect.co.uk onlineplumbingdirect.co.uk onlineheatingdirect.co.uk onlinekitchendirect.co.uk plumbingbox.co.uk plumbingparcel.co.uk grohe-wireless.co.uk

Trademarks

We have not found any records of HARDING IMPORT EXPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARDING IMPORT EXPORT 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 (47990 - Other retail sale not in stores, stalls or markets) as HARDING IMPORT EXPORT LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where HARDING IMPORT EXPORT 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.

Import/Export of Goods

Goods imported/exported by HARDING IMPORT EXPORT LIMITED

Date	Import Code	Imported Goods classification description
2012-06-01	69101000	Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2012-02-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2011-11-01	69101000	Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2011-07-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2011-03-01	69101000	Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	HARDING IMPORT EXPORT LIMITED	Event Date	2014-10-22
Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 22 December 2014 at 3.00 pm and 3.30 pm respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 19 December 2014. Date of Appointment: 24 September 2012. Office Holder details: Simon Renshaw, (IP No. 9712) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY For further details contact: Nicola Coupland, Tel: 020 8444 2000 Simon Renshaw , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	HARDING IMPORT EXPORT LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARDING IMPORT EXPORT 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 HARDING IMPORT EXPORT 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-09-22 07:38:07
Primary Source:	Companies House

Company Overview

Company Officers of HARDING IMPORT EXPORT LIMITED

Related Directorships