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Home > England & Wales Companies > HARBOUR RETAIL LTD
Company Information for

HARBOUR RETAIL LTD

UNIT 2 RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
Company Registration Number
07871767
Private Limited Company
Liquidation

Company Overview

About Harbour Retail Ltd
HARBOUR RETAIL LTD was founded on 2011-12-05 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Harbour Retail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
HARBOUR RETAIL LTD
 
Legal Registered Office
UNIT 2 RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB
Other companies in DN4
 
Filing Information
Company Number 07871767
Company ID Number 07871767
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 05/09/2013
Latest return 05/12/2012
Return next due 02/01/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-01-06 14:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR RETAIL LTD
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Companies with same name HARBOUR RETAIL LTD
The following companies were found which have the same name as HARBOUR RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOUR RETAIL PARTNERS MANAGEMENT LLC Delaware Unknown
HARBOUR RETAIL PARTNERS REAL ESTATE FUND GP I LLC Delaware Unknown
HARBOUR RETAIL PARTNERS REAL ESTATE FUND GP I PF LLC Delaware Unknown
HARBOUR RETAIL PARTNERS MACON RIVOLI LLC Delaware Unknown
HARBOUR RETAIL PARTNERS FUND POOLER LLC Delaware Unknown
HARBOUR RETAIL PARTNERS REAL ESTATE FUND I PF 1 LP Delaware Unknown
HARBOUR RETAIL PARTNERS REAL ESTATE FUND I LP Delaware Unknown
HARBOUR RETAIL PARTNERS BUCKHEAD CROSSING LLC Delaware Unknown
HARBOUR RETAIL PARTNERS PEACHTREE CITY LLC Delaware Unknown
HARBOUR RETAIL PARTNERS BUCKHEAD CROSSING LLC Georgia Unknown
HARBOUR RETAIL PARTNERS FUND POOLER LLC Georgia Unknown
Harbour Retail LLC Maryland Unknown
HARBOUR RETAIL PARTNERS FUND POOLER LLC Georgia Unknown
HARBOUR RETAIL PARTNERS BUCKHEAD CROSSING LLC Georgia Unknown
HARBOUR RETAIL PARTNERS FUND POOLER II LLC Georgia Unknown
HARBOUR RETAIL PARTNERS REAL ESTATE FUND II PF 1 L.P Georgia Unknown
HARBOUR RETAIL PARTNERS REAL ESTATE FUND II L.P Georgia Unknown

Company Officers of HARBOUR RETAIL LTD

Current Directors
Officer Role Date Appointed
TINA CHADHA
Director 2011-12-05

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.

DateDocument TypeDocument Description
2021-08-19GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-18
2017-02-134.68 Liquidators' statement of receipts and payments to 2016-12-18
2016-02-024.68 Liquidators' statement of receipts and payments to 2015-12-18
2015-01-284.68 Liquidators' statement of receipts and payments to 2014-12-18
2014-01-21F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-01-10F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-01-03600Appointment of a voluntary liquidator
2014-01-034.20Volunatary liquidation statement of affairs with form 4.19
2014-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-01-03DISS16(SOAS)Compulsory strike-off action has been suspended
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM C/O Sawhney Consulting No 1 Olympic Way Wembley Middlesex HA9 0NP
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-14DISS40Compulsory strike-off action has been discontinued
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-13AR0105/12/12 ANNUAL RETURN FULL LIST
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM C/O Goodmens 1St Floor Suite a7 269-275 Cranbrook Road Ilford IG1 4TG England
2012-09-26MG01Particulars of a mortgage or charge / charge no: 1
2011-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HARBOUR RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-31
Resolutions for Winding-up2013-12-30
Appointment of Liquidators2013-12-30
Petitions to Wind Up (Companies)2013-12-16
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-26 Outstanding DSG RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of HARBOUR RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR RETAIL LTD
Trademarks
We have not found any records of HARBOUR RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR RETAIL LTD. 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 (47710 - Retail sale of clothing in specialised stores) as HARBOUR RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR RETAIL LTD 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 HARBOUR RETAIL LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)

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

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHARBOUR RETAIL LTDEvent Date2018-05-31
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARBOUR RETAIL LTDEvent Date2013-12-19
At a General Meeting of the above named Company, duly convened and held at One Moorgate Place, London, EC2R 6EA on 19 December 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No. 6899) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. Further details contact: David Hines, Email: info@absrecovery.co.uk Tel: 01302 572701 Tina Chadha , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARBOUR RETAIL LTDEvent Date2013-12-19
Liquidator's Name and Address: Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG . : Further details contact: David Hines, Email: info@absrecovery.co.uk Tel: 01302 572701
 
Initiating party FLAGSHIP CONCEPT (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHARBOUR RETAIL LTDEvent Date2013-11-18
In the High Court of Justice (Chancery Division) Companies Court case number 8036 A Petition to wind up the above-named Company of Registered No 7871767, c/o Sawhney Consulting, No 1 Olympic Way, Wembley, Middlesex HA9 0NP , presented on 18 November 2013 by FLAGSHIP CONCEPT (UK) LIMITED , of Lion House, Red Lion Street, London WC1R 4GB , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 20 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 17 January 2014 . The Petitioners Solicitors are Dechert LLP , 160 Queen Victoria Street, London EC4V 4QQ . (Ref 960383.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR RETAIL LTD 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 HARBOUR RETAIL LTD 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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