HARMONY ACQUISITION COMPANY LIMITED

Overview

Company Name	HARMONY ACQUISITION COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05420734
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Dec 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARMONY ACQUISITION COMPANY LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is HARMONY ACQUISITION COMPANY LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of HARMONY ACQUISITION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PLANEBELL LIMITED	Apr 11, 2005	Apr 11, 2005

What are the latest accounts for HARMONY ACQUISITION COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 28, 2016

What are the latest filings for HARMONY ACQUISITION COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2018

Liquidators' statement of receipts and payments to May 29, 2018

9 pages

LIQ03

Sep 03, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 17, 2017

Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on Jul 17, 2017

2 pages

AD01

Jul 12, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2017

Declaration of solvency

5 pages

LIQ01

Jul 12, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 30, 2017	LRESSP

Jun 07, 2017

Satisfaction of charge 054207340008 in full

4 pages

MR04

Jun 07, 2017

Satisfaction of charge 054207340007 in full

4 pages

MR04

Jun 07, 2017

Satisfaction of charge 054207340009 in full

4 pages

MR04

May 20, 2017

Confirmation statement made on Apr 11, 2017 with updates

5 pages

CS01

Dec 13, 2016

Full accounts made up to May 28, 2016

18 pages

Apr 11, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 9	SH01

Dec 15, 2015

Full accounts made up to May 30, 2015

17 pages

Apr 24, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 9	SH01

Dec 01, 2014

Full accounts made up to May 31, 2014

17 pages

Oct 16, 2014

Registration of charge 054207340009

83 pages

MR01

Apr 14, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 9	SH01

Feb 04, 2014

Termination of appointment of Jonathan David Paveley as a director on Jan 31, 2014

2 pages

TM01

Nov 14, 2013

Full accounts made up to Jun 01, 2013

14 pages

Jul 24, 2013

Memorandum and Articles of Association

13 pages

MEM/ARTS

Jul 24, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financing arrangements 26/06/2013	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 12, 2013

Registration of charge 054207340008

54 pages

MR01

Jul 09, 2013

Registration of charge 054207340007

86 pages

MR01

Apr 12, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of HARMONY ACQUISITION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 08, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
CLIFFORD, Andrew Francis James Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	Oct 09, 2006		Director	Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	England	British	1970-7	Property Director	119327230001
GEORGEL, Kevin Roger Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	Jul 19, 2010		Director	Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	United Kingdom	British	1970-3	Managing Director	153480970001
PEARSON, Glenn Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	Jul 16, 2007		Director	Steam Mill Business Centre Steam Mill Street CH3 5AN Chester Suite H3 United Kingdom	United Kingdom	British	1970-7	Accountant Cfo	123243570001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	May 10, 2005	Aug 08, 2005	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 11, 2005	May 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROWN, Aaron Maxwell 11 Carlyle Close N2 0QU London	May 10, 2005	Aug 08, 2005	Director	11 Carlyle Close N2 0QU London		American	1967-11	Director	98928830001
D'ARCY, Lynne 5 Winwick Park Avenue WA2 8XB Warrington Cheshire	Aug 10, 2005	Jul 07, 2010	Director	5 Winwick Park Avenue WA2 8XB Warrington Cheshire	United Kingdom	British	1957-5	Company Director	106840540001
LANDESBERG, Alan Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3,	Aug 10, 2005	Sep 16, 2009	Director	Allingham Court 44 The Bishops Avenue Hampstead N2 OBA London Flat 3,	England	British	1933-2	Company Director	142883260001
LANDESBERG, Gary Mitchell 122 Wigmore Street W1U 3RX London	Aug 08, 2005	Nov 16, 2009	Director	122 Wigmore Street W1U 3RX London	United Kingdom	British	1960-6	Company Director	54137480002
PAVELEY, Jonathan David, Dr Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	Jan 20, 2010	Jan 31, 2014	Director	Steam Mill Street CH3 5AN Chester Suite H3 Steam Mill Business Centre	United Kingdom	British	1963-10	Company Diorector	100582600002
PERCY, Andrew Graeme 5 Carlton Avenue SK9 4EP Wilmslow Cheshire	Jan 26, 2007	Jul 16, 2007	Director	5 Carlton Avenue SK9 4EP Wilmslow Cheshire		British	1964-5	Company Director	53017070002
ROSENBERG, David Green Verges Priory Drive HA7 3HL Stanmore Middlesex	Aug 10, 2005	Sep 16, 2009	Director	Green Verges Priory Drive HA7 3HL Stanmore Middlesex	England	British	1958-1	Company Director	2541410004
ROSENBERG, Elliot Simon Brooklands 33 Linksway HA6 2XA Northwood Middlesex	Aug 10, 2005	Sep 16, 2009	Director	Brooklands 33 Linksway HA6 2XA Northwood Middlesex	England	British	1960-6	Director	2541420006
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	May 10, 2005	Aug 08, 2005	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Director	102593650002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 11, 2005	May 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARMONY ACQUISITION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admiral Taverns (Harmony) Limited

Apr 06, 2016

Aldersgate Street

EC1A 4EJ London

150

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5465262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HARMONY ACQUISITION COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 09, 2014 Delivered On Oct 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
	Transactions Oct 16, 2014Registration of a charge (MR01) Jun 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Admiral Taverns Bidco Limited
	Transactions Jul 12, 2013Registration of a charge (MR01) Jun 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 09, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited (As Security Agent and Trustee for the Beneficiaries)
	Transactions Jul 09, 2013Registration of a charge (MR01) Jun 07, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 17, 2009 Delivered On Dec 02, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever 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 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
	Transactions Dec 02, 2009Registration of a charge (MG01) Dec 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 17, 2009 Delivered On Dec 02, 2009	Satisfied	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 By way of first legal mortgage the original property: and all estates or interests in f/h, l/h or commonhold property and which is owned by the chargor as at the date of the debenture, and in each case, all premises and fixtures on such property for the time being. By way of fixed charge all other estates or interests in f/h, l/h or commonhold property: the proceeds of sale of its secured property and all licences to enter on or use any secured property see image for full details.
	Persons Entitled Admiral Taverns Bidco Limited
	Transactions Dec 02, 2009Registration of a charge (MG01) Dec 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 30, 2009 Delivered On Feb 07, 2009	Satisfied	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 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 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 07, 2009Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 2007 Delivered On Aug 04, 2007	Satisfied	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Aug 04, 2007Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 2007 Delivered On Aug 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 2007Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 08, 2005 Delivered On Aug 13, 2005	Satisfied	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Irish Nationwide Building Society
	Transactions Aug 13, 2005Registration of a charge (395) Sep 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARMONY ACQUISITION COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2017	Commencement of winding up
Dec 03, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	May 30, 2017
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	May 30, 2017

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.
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