HARPUM CONSULTING LIMITED
Overview
| Company Name | HARPUM CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARPUM CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HARPUM CONSULTING LIMITED located?
| Registered Office Address | 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPUM CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for HARPUM CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Nov 01, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2018 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2017 | 22 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2016 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2015 | 16 pages | 4.68 | ||||||||||
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 8 Kings Lane Little Harrowden Northamptonshire NN9 5BL to 93 Queen Street Sheffield South Yorkshire S1 1WF on Aug 16, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Harpum on Feb 21, 2013 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of HARPUM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAM, Gary Victor | Director | Chantry Road CM23 2SF Bishop's Stortford 14 Hertfordshire | United Kingdom | British | Director | 149469250001 | ||||
| FISHER, Albertina Willemien | Director | Kings Lane Little Harrowden NN9 5BL Wellingborough 8 Northamptonshire | United Kingdom | British | Director | 92991080001 | ||||
| HARPUM, Peter | Director | 8 Kings Lane Little Harrowden NN9 5BL Wellingborough Northamptonshire | England | British | Director | 104746380001 | ||||
| PENDRED, Marianne | Secretary | 24 Blaydon Walk NN8 5YU Wellingborough Northamptonshire | British | 96525670003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALDAM, Gary Victor | Director | Chantry Road CM23 2SF Bishops Stortford 14 Herts England | United Kingdom | British | Director | 149469250001 | ||||
| FISHER, Albertina Willemien | Director | 8 Kings Lane NN9 5BL Little Harrowden Northamptonshire | United Kingdom | British | Director | 92991080001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does HARPUM CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 29, 2012 Delivered On Apr 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge to the lender all chargor's right title and interest and benefit from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 29, 2012 Delivered On Apr 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge to the lender all chargor's right title and interest and benefit from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 29, 2012 Delivered On Apr 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge to the lender all chargor's right title and interest and benefit from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 29, 2012 Delivered On Apr 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge to the lender all chargor's right title and interest and benefit from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 01, 2009 Delivered On Jun 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 47 colwyn crescent rhos on sea colwyn bay clwyd t/no WA533931 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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Does HARPUM CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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