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HARPROOFF HOLDINGS LIMITED

HARPROOFF HOLDINGS LIMITED

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

    • Overview

    Company NameHARPROOFF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08676840
    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 HARPROOFF HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HARPROOFF HOLDINGS LIMITED located?

    Registered Office Address
    c/o BHARDWAJ LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPROOFF HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for HARPROOFF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on Feb 25, 2016

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2016

    		LRESSP

    Previous accounting period extended from Oct 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Oct 31, 2014

    		1 pagesAA01

    Previous accounting period shortened from Jul 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2014 to Jul 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Rajiv Shah on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr John Anthony Pearson on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Hitesh Patani on Oct 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Mark Patrick Seebold Horn on Oct 01, 2014

    		2 pagesCH01

    Registration of charge 086768400001

    		5 pagesMR01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HARPROOFF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Mark Patrick Seebold
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		Director
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		EnglandBritish62074430005
    PATANI, Hitesh
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		Director
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		United KingdomBritish178022740001
    PEARSON, John Anthony
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		Director
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		EnglandBritish29480790002
    SHAH, Rajiv
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		Director
    c/o Bhardwaj Limited
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    		United KingdomBritish154973790001
    View Detailed Information on Officers and People with Significant Control

    Does HARPROOFF HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2013
    Delivered On Oct 21, 2013
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HARPROOFF HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2016Dissolved on
    Feb 15, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    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