Dissolved
Dissolved 2017-12-07
Company Information for HARE'S MOOR LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
06780794
Private Limited Company
Dissolved Dissolved 2017-12-07 |
Company Name | |
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HARE'S MOOR LIMITED | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 06780794 | |
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Date formed | 2008-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-12-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 13:39:57 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN HARES |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN CLARKE |
Company Secretary | ||
GARY ERNEST HUTTON |
Director | ||
JOHN ANTHONY HARES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSTT LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CLARKE | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION B/D DATE 11/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM IM HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DF | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HUTTON | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 29/12/14 FULL LIST | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 82 | |
AP01 | DIRECTOR APPOINTED MR GARY HUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HARES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM HARE'S MOOR LTD UNIT 2 12 JOHN STREET WALSALL WEST MIDLANDS WS2 8AF | |
AP03 | SECRETARY APPOINTED MR ADRIAN CLARKE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 29/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 29/12/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 29/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 29/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/10/2011 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 112 BORNEO STREET, WALSALL, WS4 2HY, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN HARES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY HARES / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-26 |
Winding-Up Orders | 2015-10-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED |
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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 HARE'S MOOR LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products not elsewhere classified) as HARE'S MOOR LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HARE'S MOOR LIMITED | Event Date | 2015-10-12 |
Andrew Hosking and Simon Bonney , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators on tel: 01628 478100 or email: andrew.hosking@quantuma.com. Alternative contact: Tim Harrop | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | HARE'S MOOR LIMITED | Event Date | 2015-10-01 |
In the High Court Of Justice case number 006237 Liquidator appointed: G O'Hare The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
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. |