Dissolved
Dissolved 2016-12-30
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Company Information for HAREWOOD VENUES LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 08259486 Private Limited Company
Dissolved 2016-12-30 |
Company Overview
About Harewood Venues Ltd
HAREWOOD VENUES LIMITED was founded on 2012-10-18 and had its registered office in Cleckheaton. The company was dissolved on the 2016-12-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAREWOOD VENUES LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 08259486 | |
|---|---|---|
| Date formed | 2012-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-12-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:40:23 |
| Companies House |
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Company Officers of HAREWOOD VENUES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY KINSEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIERKELLER GUILDFORD LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
| SJS LINCOLN LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
| PK BARS2 LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
| MOKO HARROGATE LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
| FIRST LEISURE CORPORATION (OPERATIONS) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2016-10-11 | |
| MINDFULGLANCE LIMITED | Director | 2010-07-01 | CURRENT | 2010-06-15 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 2 KINGS ROAD HARROGATE NORTH YORKSHIRE HG1 1BT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 18/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 31/10/2013 | |
| AA01 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082594860001 | |
| AR01 | 18/10/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores
Licences & Regulatory approval
We could not find any licences issued to HAREWOOD VENUES 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 | 2016-07-19 |
| Appointment of Liquidators | 2016-03-04 |
| Resolutions for Winding-up | 2016-03-04 |
| Meetings of Creditors | 2016-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against HAREWOOD VENUES LIMITED 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 |
|---|---|---|---|
| Outstanding | PAUL KINSEY (THE SECURITY TRUSTEE) |
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 HAREWOOD VENUES LIMITED
Intangible Assets
Patents
We have not found any records of HAREWOOD VENUES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAREWOOD VENUES LIMITED
Income
Government Income
We have not found government income sources for HAREWOOD VENUES 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 (47250 - Retail sale of beverages in specialised stores) as HAREWOOD VENUES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAREWOOD VENUES 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.
Import/Export of Goods
Goods imported/exported by HAREWOOD VENUES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94055000 | Non-electrical lamps and lighting fittings, n.e.s. | ||
| 94055000 | Non-electrical lamps and lighting fittings, n.e.s. | ||
| 85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HAREWOOD VENUES LIMITED | Event Date | 2016-07-19 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Harewood Venues Limited will be held at 10:00 am on 22 September 2016, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Joint Liquidators final report and receipts and payments account be and are hereby approved. 2. That the Joint Liquidators receive their release and discharge. 3. In the event of realisations being achieved after the Joint Liquidators release, the former Liquidators are authorised to defray any unpaid time costs or disbursements properly authorised from such realisations. Proxies to be used at the meetings must be returned to the offices of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12 noon on the working day immediately before the meetings. Name of Liquidators calling meetings: Christopher Wood, BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Andrew John Waudby, BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Office Holder Numbers: 9571, 14390 Further Contact Details: Michelle Pashley, Tel: 01274 868970, Fax: 01274 876344, admin@bhpccs.co.uk Date of Appointment: 3 March 2016 Andrew John Waudby , Joint Liquidator Date: 15 July 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAREWOOD VENUES LIMITED | Event Date | 2016-03-03 |
| Liquidator's name and address: Christopher Wood and Andrew John Waudby of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB : Further information about this case is available from Michelle Pashley at the offices of BHP Clough Corporate Solutions LLP on 01274 868970 or at admin@bhpccs.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAREWOOD VENUES LIMITED | Event Date | 2016-03-03 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Christopher Wood and Andrew John Waudby of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be appointed Joint Liquidators of the Company for the purposes of the winding-up." At the subsequent Meeting of Creditors held on 3 March 2016 the appointment of Christopher Wood and Andrew John Waudby of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB as Joint Liquidators was confirmed. Office Holder Details: Christopher Wood and Andrew John Waudby (IP numbers 9571 and 14390 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 3 March 2016 . Further information about this case is available from Michelle Pashley at the offices of BHP Clough Corporate Solutions LLP on 01274 868970 or at admin@bhpccs.co.uk. Paul Kinsey , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HAREWOOD VENUES LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 1st Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY on 3 March 2016 , at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 1st Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 1st Floor, Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Michelle Pashley at the offices of BHP Clough Corporate Solutions LLP on 01274 868970 or at admin@bhpccs.co.uk. Paul Kinsey , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAREWOOD VENUES 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 HAREWOOD VENUES 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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