HARLEY DESIGN COMPANY LIMITED
Overview
| Company Name | HARLEY DESIGN COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02724871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEY DESIGN COMPANY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HARLEY DESIGN COMPANY LIMITED located?
| Registered Office Address | Old Rectory Rhoscolyn LL65 2SQ Holyhead Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEY DESIGN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFIT PARTNERS LIMITED | Jun 22, 1992 | Jun 22, 1992 |
What are the latest accounts for HARLEY DESIGN COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for HARLEY DESIGN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Melvyn Paul Julian Harley as a person with significant control on Jun 22, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kathryn Elizabeth Harley on Jul 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Melvyn Paul Julian Harley on Jul 30, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Melvyn Paul Julian Harley on Jul 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Registered office address changed from , Harley House, Northwich Road Cranage, Crewe, Cheshire, CW4 8HL on Feb 06, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of HARLEY DESIGN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLEY, Melvyn Paul Julian | Secretary | Rhoscolyn LL65 2SQ Holyhead Old Rectory Gwynedd Wales | British | 69512540003 | ||||||
| HARLEY, Enid | Director | Restrevor 33 Wood Street Sandycroft CH5 2PL Deeside Clwyd | Wales | British | 48736410001 | |||||
| HARLEY, Kathryn Elizabeth | Director | Rhoscolyn LL65 2SQ Holyhead Old Rectory Gwynedd Wales | Wales | British | 40028960002 | |||||
| HARLEY, Melvyn Paul Julian | Director | Rhoscolyn LL65 2SQ Holyhead The Old Rectory Gwynedd Wales | Wales | British | 69512540004 | |||||
| HARLEY, Enid | Secretary | Restrevor 33 Wood Street Sandycroft CH5 2PL Deeside Clwyd | British | 48736410001 | ||||||
| HOWARTH, Robert Andrew | Secretary | 24 St Georges Road Church Meadow Hollins Lane Unsworth BL9 8JG Bury Lancashire | British | 43572400001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CHAMBERS, David | Director | The Gables 92 Park Road Timperley WA15 6TF Altrincham Cheshire | British | 41938900001 | ||||||
| HARLEY, Melvyn Paul Julian | Director | 8 Riddings Road Hale WA15 9DS Altrincham Cheshire | British | 69512540001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of HARLEY DESIGN COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melvyn Paul Julian Harley | Jun 22, 2017 | Rhoscolyn LL65 2SQ Holyhead Old Rectory Gwynedd | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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