Dissolved
Dissolved 2014-03-12
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Home > England & Wales Companies > HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
Company Information for HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 05601147 Private Limited Company
Dissolved 2014-03-12 |
Company Overview
About Harrison Lovegrove & Co. (washington) Ltd
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED was founded on 2005-10-24 and had its registered office in Little New Street. The company was dissolved on the 2014-03-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED | ||
| Legal Registered Office | ||
| LITTLE NEW STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05601147 | |
|---|---|---|
| Date formed | 2005-10-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-03-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 10:58:04 |
| Companies House |
|
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Company Officers of HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SC (SECRETARIES) LIMITED |
||
GERALDINE MARY MURPHY |
||
AVERINA ANITA SNOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ARTHUR DUFAYS |
Company Secretary | ||
ANDREW DONALD BARTLETT |
Director | ||
MARTIN READ LOVEGROVE |
Director | ||
MICHAEL ANTHONY BRIDDEN |
Company Secretary | ||
GERALDINE MARY MURPHY |
Director | ||
PAUL JOHN WILLCOCKS |
Director | ||
FIONA ALISON MCAFEE |
Company Secretary | ||
JULIA ELIZABETH HORNBY |
Director | ||
BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| STANDARD CHARTERED I H LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
| PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| SC TRANSPORT LEASING 2 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2009-01-09 | Active | |
| SC OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2011-02-21 | Liquidation | |
| SC LEASECO LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Liquidation | |
| STANDARD CHARTERED TRUSTEES (UK) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1997-04-10 | Active | |
| SC TRANSPORT LEASING 1 LTD. | Company Secretary | 2010-02-12 | CURRENT | 2009-01-09 | Active | |
| STANDARD CHARTERED RECEIVABLES (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-11-19 | Dissolved 2018-06-09 | |
| STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-03-01 | Liquidation | |
| STANDARD CHARTERED LEASING (UK) 3 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-06-08 | Liquidation | |
| STANDARD CHARTERED LEASING (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-07-19 | Active | |
| STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2002-11-05 | Dissolved 2018-06-09 | |
| STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2003-09-01 | Dissolved 2018-06-09 | |
| STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2006-06-12 | Active | |
| STANDARD CHARTERED BASINGHALL NOMINEES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1927-05-07 | Dissolved 2014-11-25 | |
| STANDARD CHARTERED FURBS TRUSTEE LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1997-10-17 | Dissolved 2016-01-12 | |
| FINVENTURES UK LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2001-08-23 | Active | |
| STANDARD CHARTERED DEBT TRADING LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2002-07-29 | Liquidation | |
| STANDARD CHARTERED LEASE TRUSTEE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-05-02 | Dissolved 2016-01-26 | |
| B.W.A.DEPENDENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1959-01-20 | Active - Proposal to Strike off | |
| CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1992-04-23 | Dissolved 2013-08-23 | |
| CWB CAPITAL PARTNERS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1988-10-11 | Dissolved 2013-08-23 | |
| STANDARD CHARTERED INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1990-01-09 | Dissolved 2015-02-07 | |
| STANDARD CHARTERED (SFD NO.1) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
| STANDARD CHARTERED (SFD NO.2) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
| STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
| STANDARD CHARTERED EQUITOR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
| ST. HELENS NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1932-12-19 | Active - Proposal to Strike off | |
| STANDARD CHARTERED (GCT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1991-04-29 | Liquidation | |
| COMPASS ESTATES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1968-05-23 | Liquidation | |
| CHARTERED FINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1947-03-20 | Liquidation | |
| SC VENTURES HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1909-12-17 | Active | |
| STANCHART NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1923-08-08 | Active | |
| STANDARD CHARTERED CAPITAL MARKETS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1972-04-10 | Liquidation | |
| STANDARD CHARTERED AFRICA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1862-10-15 | Active | |
| STANDARD CHARTERED NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1935-01-17 | Active | |
| STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1978-09-12 | Active | |
| SCMB OVERSEAS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-25 | Active | |
| STANDARD CHARTERED (CT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1998-12-16 | Liquidation | |
| STANDARD CHARTERED APR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2004-08-26 | Liquidation | |
| STANDARD CHARTERED NEA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2005-01-27 | Active | |
| STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-11-10 | Liquidation | |
| HLC (US) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-03-21 | Dissolved 2014-03-12 | |
| HARRISON LOVEGROVE & CO. LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
| STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
| STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 | |
| IMPACT OIL & GAS LIMITED | Director | 2016-08-01 | CURRENT | 2011-04-11 | Active | |
| HLC (US) LIMITED | Director | 2011-05-13 | CURRENT | 2002-03-21 | Dissolved 2014-03-12 | |
| HARRISON LOVEGROVE & CO. LIMITED | Director | 2011-05-13 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
| STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Director | 2011-01-11 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
| STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Director | 2011-01-11 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 | |
| HLC (US) LIMITED | Director | 2007-12-03 | CURRENT | 2002-03-21 | Dissolved 2014-03-12 | |
| STANDARD CHARTERED (SFD NO.1) LIMITED | Director | 2001-04-02 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
| STANDARD CHARTERED (SFD NO.2) LIMITED | Director | 2001-04-02 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
| COMPASS ESTATES LIMITED | Director | 2000-08-31 | CURRENT | 1968-05-23 | Liquidation | |
| STANDARD CHARTERED CAPITAL MARKETS LIMITED | Director | 1999-11-18 | CURRENT | 1972-04-10 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 1 BASINGHALL AVENUE LONDON EC2V 5DD UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE MARY MURPHY / 17/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB UNITED KINGDOM | |
| AR01 | 10/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DUFAYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLETT | |
| AP01 | DIRECTOR APPOINTED MS GERALDINE MARY MURPHY | |
| AR01 | 10/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOVEGROVE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN READ LOVEGROVE / 26/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 80 STRAND LONDON WC2R 0DT | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 24/09/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 24/09/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WB CO (1370) LIMITED CERTIFICATE ISSUED ON 23/02/06 | |
| 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
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 HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARRISON LOVEGROVE & CO. (WASHINGTON) 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
Intangible Assets
Patents
We have not found any records of HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED
Income
Government Income
We have not found government income sources for HARRISON LOVEGROVE & CO. (WASHINGTON) 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 HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON LOVEGROVE & CO. (WASHINGTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON LOVEGROVE & CO. (WASHINGTON) 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 HARRISON LOVEGROVE & CO. (WASHINGTON) 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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