HARBAC UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHARBAC UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07396044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARBAC UK LTD?

    • Other construction installation (43290) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HARBAC UK LTD located?

    Registered Office Address
    c/o LEONARD CURTIS
    6th Floor Walker House
    Exchange Fla
    L2 3YL Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBAC UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for HARBAC UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from C/O Leonard Curtis 20 Chapel Street Liverpool L3 9AG to C/O Leonard Curtis 6th Floor Walker House Exchange Fla Liverpool L2 3YL on Oct 15, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 13, 2015

    18 pages4.68

    Liquidators' statement of receipts and payments to Aug 13, 2014

    12 pages4.68

    Registered office address changed from * Seymour Chambers 92 London Rd Liverpool Liverpool L3 5NW United Kingdom* on Aug 19, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Michael Harding as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 11, 2010

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Philip Backhouse as a director

    2 pagesAP01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of HARBAC UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKHOUSE, Philip Alan
    Marina Avenue
    Great Sankey
    WA5 1JL Warrington
    88
    Cheshire
    England
    Director
    Marina Avenue
    Great Sankey
    WA5 1JL Warrington
    88
    Cheshire
    England
    EnglandBritish154780720001
    HARDING, Michael
    Marlowe Road
    CH44 3DG Wallasey
    48
    Wirral
    United Kingdom
    Director
    Marlowe Road
    CH44 3DG Wallasey
    48
    Wirral
    United Kingdom
    United KingdomBritish87038630001
    SHALTIEL, Yaakov, Dr
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    EnglandBritish154572300001

    Does HARBAC UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2013Commencement of winding up
    Jan 20, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Leonard Curtis Second Floor
    20 Chapel Street
    L3 9AG Liverpool
    practitioner
    Leonard Curtis Second Floor
    20 Chapel Street
    L3 9AG Liverpool
    Martin Maloney
    20 Chapel Street
    L3 9AG Liverpool
    practitioner
    20 Chapel Street
    L3 9AG Liverpool

    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