Active - Proposal to Strike off
Company Information for HARCOURT HOLDINGS LIMITED
28 ATTIMORE ROAD, WELWYN GARDEN CITY, AL8 6LP,
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Company Registration Number
05834961
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARCOURT HOLDINGS LIMITED | |
Legal Registered Office | |
28 ATTIMORE ROAD WELWYN GARDEN CITY AL8 6LP Other companies in BS36 | |
Company Number | 05834961 | |
---|---|---|
Company ID Number | 05834961 | |
Date formed | 2006-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 19:08:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARCOURT HOLDINGS COMPANY LIMITED | 18/19, SOUTH RICHMOND STREET, DUBLIN 2. | Dissolved | Company formed on the 1988-11-02 | |
HARCOURT HOLDINGS LTD. | #108 2841 - 109 STREET EDMONTON ALBERTA T6J 6B7 | Active | Company formed on the 2006-05-18 | |
HARCOURT HOLDINGS PTY LTD | Active | Company formed on the 1997-05-02 | ||
HARCOURT HOLDINGS LIMITED | Active | Company formed on the 2008-05-02 | ||
HARCOURT HOLDINGS LIMITED | Dissolved | Company formed on the 1967-05-04 | ||
HARCOURT HOLDINGS LLC | 925 S SEMORAN BLVD STE 122 WINTER PARK FL 32792 | Active | Company formed on the 2019-07-19 | |
HARCOURT HOLDINGS PTY LTD | Active | Company formed on the 1997-05-02 |
Officer | Role | Date Appointed |
---|---|---|
JENIFER CAPPER |
||
JENIFER CAPPER |
||
PETER JULIAN CAPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAREERNATURE LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1994-12-21 | Active | |
CAREERNATURE LIMITED | Director | 2006-08-31 | CURRENT | 1994-12-21 | Active | |
CAREERNATURE LIMITED | Director | 2006-08-31 | CURRENT | 1994-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Change of details for Mrs Jenifer Capper as a person with significant control on 2020-10-31 | ||
Change of details for Mr Peter Julian Capper as a person with significant control on 2020-10-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jenifer Capper on 2020-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENIFER CAPPER on 2020-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENIFER CAPPER on 2020-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Silverhill School Winterborne House High Street Winterbourne Bristol BS36 1RL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Silverhill School Winterborne House High Street Winterbourne Bristol BS36 1RL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/06/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/06/08; full list of members | |
363a | Return made up to 01/06/07; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
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 |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 727,226 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 804,946 |
Creditors Due After One Year | 2012-08-31 | £ 804,946 |
Creditors Due After One Year | 2011-08-31 | £ 889,306 |
Creditors Due Within One Year | 2013-08-31 | £ 51,178 |
Creditors Due Within One Year | 2012-08-31 | £ 49,494 |
Creditors Due Within One Year | 2012-08-31 | £ 49,494 |
Creditors Due Within One Year | 2011-08-31 | £ 146,050 |
Creditors and other liabilities
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 HARCOURT HOLDINGS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 3,670 |
Current Assets | 2013-08-31 | £ 127,505 |
Current Assets | 2012-08-31 | £ 162,932 |
Current Assets | 2012-08-31 | £ 162,932 |
Current Assets | 2011-08-31 | £ 3,670 |
Debtors | 2013-08-31 | £ 127,127 |
Debtors | 2012-08-31 | £ 162,519 |
Debtors | 2012-08-31 | £ 162,519 |
Secured Debts | 2012-08-31 | £ 792,244 |
Secured Debts | 2011-08-31 | £ 840,661 |
Shareholder Funds | 2013-08-31 | £ 42,120 |
Shareholder Funds | 2012-08-31 | £ 1,511 |
Shareholder Funds | 2012-08-31 | £ 1,511 |
Debtors and other cash assets
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GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |