Dissolved
Dissolved 2015-09-10
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Home > England & Wales Companies > HARMONY BAY LIMITED
Company Information for HARMONY BAY LIMITED
CHAPEL STREET, MANCHESTER, M3,
|
Company Registration Number
 06986158 Private Limited Company
Dissolved 2015-09-10 |
Company Overview
About Harmony Bay Ltd
HARMONY BAY LIMITED was founded on 2009-08-10 and had its registered office in Chapel Street. The company was dissolved on the 2015-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARMONY BAY LIMITED | |
| Legal Registered Office | |
| CHAPEL STREET MANCHESTER | |
Filing Information
| Company Number | 06986158 | |
|---|---|---|
| Date formed | 2009-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 08:32:31 |
| Companies House |
|
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Companies with same name HARMONY BAY LIMITED
The following companies were found which have the same name as HARMONY BAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARMONY BAY A1 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-01-30 | |
| HARMONY BAY A11 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-02-05 | |
| HARMONY BAY A12 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-06-07 | |
| HARMONY BAY A14 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-06-07 | |
| HARMONY BAY A17 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-01-17 | |
| HARMONY BAY A19 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-04-05 | |
| HARMONY BAY A2 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2012-12-11 | |
| HARMONY BAY A20 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-02-05 | |
| HARMONY BAY A22 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-07-26 | |
| HARMONY BAY A23 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-06-26 | |
| HARMONY BAY A26 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-06-26 | |
| HARMONY BAY A28 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-04-25 | |
| HARMONY BAY A29 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-03-12 | |
| HARMONY BAY A3 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2012-08-01 | |
| HARMONY BAY A30 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-02-06 | |
| HARMONY BAY A35 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-01-18 | |
| HARMONY BAY A36 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-01-17 | |
| HARMONY BAY A37 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-04-05 | |
| HARMONY BAY A39 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-03-26 | |
| HARMONY BAY A4 LIMITED | PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW | Active - Proposal to Strike off | Company formed on the 2013-06-26 |
Company Officers of HARMONY BAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM LYONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART MCBAIN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARD & NOBLE LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2015-05-26 | |
| COACHWHIP LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2016-08-05 | |
| ARCTUROS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Liquidation | |
| KASTORIA LAKES LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 73 HENRY STREET LIVERPOOL MERSEYSIDE L1 5BS UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYONS / 01/07/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN | |
| AR01 | 28/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYONS / 10/08/2010 | |
| AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to HARMONY BAY 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 | 2015-03-31 |
| Resolutions for Winding-up | 2013-06-10 |
| Appointment of Liquidators | 2013-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against HARMONY BAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARMONY BAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 HARMONY BAY LIMITED
Intangible Assets
Patents
We have not found any records of HARMONY BAY LIMITED registering or being granted any patents Domain Names
HARMONY BAY LIMITED owns 2 domain names.
eventsliverpool.co.uk privatediningliverpool.co.uk
Income
Government Income
We have not found government income sources for HARMONY BAY 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 (56101 - Licensed restaurants) as HARMONY BAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARMONY BAY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HARMONY BAY LIMITED | Event Date | 2013-05-30 |
| At a General Meeting of the Company, duly convened and held at ERC Accountants, Hanover Buildings, 11-13 Hanover Street, Liverpool, L1 3DN on 30 May 2013 the following resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Alan D Fallows and Charles Michael Brook of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Manchester M3 5EQ , be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. William Lyons : Alan D Fallows (IP Number 9567) and Charles Michael Brook (IP Number 9157) of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Manchester M3 5EQ were appointed as Joint Liquidators of the Company on 30 May 2013 . The Companys registered office is Kay Johnson Gee, 201 Chapel Street, Manchester M3 5EQ and the Companys principal trading address is 92 Duke Street, Liverpool L1 5AG . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HARMONY BAY LIMITED | Event Date | 2013-05-30 |
| Alan D Fallows and Charles Michael Brook , both of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Manchester M3 5EQ : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HARMONY BAY LIMITED | Event Date | 2013-05-30 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Kay Johnson Gee, 201 Chapel Street, Manchester, Salford, M3 5EQ , on 28 May 2015 at 10:30 am and 10:45 am respectively, for the purpose 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 is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ no later than 12.00 noon on the business day before the meeting. Alan Fallows and Charles Michael Brook (IP numbers 9567 and 9157 ) of Kay Johnson Gee Corporate Recovery Limited , Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ were appointed Joint Liquidators of the Company on 30 May 2013 . Further information about this case is available from Derek Morton of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMONY BAY 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 HARMONY BAY 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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