co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARFIELD BROS.(CONTRACTING) LIMITED

HARFIELD BROS.(CONTRACTING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHARFIELD BROS.(CONTRACTING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01404340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARFIELD BROS.(CONTRACTING) LIMITED?

    • (4521) /

    Where is HARFIELD BROS.(CONTRACTING) LIMITED located?

    Registered Office Address
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARFIELD BROS.(CONTRACTING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KPH CONSTRUCTION LIMITEDJun 14, 1993Jun 14, 1993
    MORRIS PLASTERING LIMITEDMar 19, 1985Mar 19, 1985

    What are the latest accounts for HARFIELD BROS.(CONTRACTING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest annual return for HARFIELD BROS.(CONTRACTING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARFIELD BROS.(CONTRACTING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to May 25, 2014

    		15 pages4.68

    Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on Sep 23, 2013

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 25, 2013

    		17 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2012

    		15 pages4.68

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		 pages2.34B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		8 pages2.34B

    Administrator's progress report to Nov 24, 2010

    		8 pages2.24B

    Result of meeting of creditors

    		3 pages2.23B

    Amended certificate of constitution of creditors' committee

    		1 pages2.26B

    Statement of administrator's proposal

    		27 pages2.17B

    Statement of affairs with form 2.14B

    		12 pages2.16B

    Registered office address changed from Unit C 4 Premier Business Centre Speedfileds Industrial Estate Newgate Lane Fareham Hampshire PO14 1TY on Jun 03, 2010

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jacob Hoare as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		7 pages395

    Full accounts made up to Mar 31, 2007

    		9 pagesAA

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of HARFIELD BROS.(CONTRACTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Michael William
    22 Carisbrooke Avenue
    PO14 3PN Fareham
    Hampshire
    		Secretary
    22 Carisbrooke Avenue
    PO14 3PN Fareham
    Hampshire
    		British49871490002
    HOARE, Kevin Peter
    River Rise Titchfield Lane
    Wickham Funtley
    PO15 6DZ Fareham
    Hampshire
    		Director
    River Rise Titchfield Lane
    Wickham Funtley
    PO15 6DZ Fareham
    Hampshire
    		United KingdomBritish2517730002
    APPLEBY, Stuart Gordon
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		Secretary
    Clarendon Court
    Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		British32077830001
    HARDMAN, Karin
    81 Broadsands Drive
    PO12 2SB Gosport
    Hampshire
    		Secretary
    81 Broadsands Drive
    PO12 2SB Gosport
    Hampshire
    		British38918340001
    HAZELL, Richard George
    Clarendon Court
    SO20 8HU Over Wallop
    Hampshire
    		Secretary
    Clarendon Court
    SO20 8HU Over Wallop
    Hampshire
    		British89542190001
    HOARE, Sharon Kimberley
    Riverrise Farm
    Titchfield Lane
    Funtley
    Hampshire
    		Secretary
    Riverrise Farm
    Titchfield Lane
    Funtley
    Hampshire
    		British2517720004
    RALF, Roger Mark
    17 Stockheath Lane
    PO9 3BU Havant
    Hampshire
    		Secretary
    17 Stockheath Lane
    PO9 3BU Havant
    Hampshire
    		British76422480001
    HAZELAW SECRETARIES LIMITED
    Clarendon Court Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		Secretary
    Clarendon Court Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		60862070001
    HARDING, Michael William
    22 Carisbrooke Avenue
    PO14 3PN Fareham
    Hampshire
    		Director
    22 Carisbrooke Avenue
    PO14 3PN Fareham
    Hampshire
    		UkBritish49871490002
    HAZELL, Richard George
    Townsend Manor
    Station Road Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		Director
    Townsend Manor
    Station Road Over Wallop
    SO20 8HU Stockbridge
    Hampshire
    		EnglandBritish5663350001
    HOARE, Jacob Peter Frederick
    Titchfield Lane
    PO15 6DZ Fareham
    River Rise Farm
    Hampshire
    		Director
    Titchfield Lane
    PO15 6DZ Fareham
    River Rise Farm
    Hampshire
    		United KingdomBritish129738410001
    HOARE, Kevin Peter
    River Rise Titchfield Lane
    Wickham Funtley
    PO15 6DZ Fareham
    Hampshire
    		Director
    River Rise Titchfield Lane
    Wickham Funtley
    PO15 6DZ Fareham
    Hampshire
    		United KingdomBritish2517730002
    HOARE, Sharon Kimberley
    Riverrise Farm
    Titchfield Lane
    Funtley
    Hampshire
    		Director
    Riverrise Farm
    Titchfield Lane
    Funtley
    Hampshire
    		British2517720004
    View Detailed Information on Officers and People with Significant Control

    Does HARFIELD BROS.(CONTRACTING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 05, 2008
    Delivered On Dec 10, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hwg Services Limited
    Transactions
    • Dec 10, 2008Registration of a charge (395)
    Charge of deposit
    Created On Nov 22, 2006
    Delivered On Dec 05, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 37615173 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jan 31, 2001
    Delivered On Feb 02, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 1,4,12,18-20 the parkwood centre aston road waterlooville t/nos HP487563 HP514668 HP501572 HP541941 HP542753 HP507526. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Jan 12, 2001
    Delivered On Jan 17, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 17, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Apr 13, 2000
    Delivered On Apr 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A charge by way of legal mortgage and the proceeds of sale therof:- units 1,4,12,18,19 and 20 the parkwood centre,aston road,waterlooville,hampshire.t/nos:HP487563,HP514668,HP501572,HP541941,HP542753 and HP507526. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 15, 2000Registration of a charge (395)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does HARFIELD BROS.(CONTRACTING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2010Administration started
    May 26, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Michael Ian Field
    1640 Parkway
    Solent Business Park
    PO15 7AH Whiteley, Fareham
    Hampshire
    		practitioner
    1640 Parkway
    Solent Business Park
    PO15 7AH Whiteley, Fareham
    Hampshire
    2
    DateType
    May 26, 2011Commencement of winding up
    Dec 08, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Price
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    Michael Ian Field
    1640 Parkway
    Solent Business Park
    PO15 7AH Whiteley, Fareham
    Hampshire
    		practitioner
    1640 Parkway
    Solent Business Park
    PO15 7AH Whiteley, Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0