HH

HARLEYFORD HOLDINGS LIMITED

Dissolved

Company number 03366036

Loughborough · Incorporated 6 May 1997

109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1198) LIMITED · 6 May 1997 – 2 July 1997

Previous registered addresses

109 Swan Street Sileby Loughborough Leicestershire LE12 7NN · until 31 May 2012

41 Welbeck Street London W1G 8EA · until 28 May 2012

50 Queen Charlotte Street Bristol BS1 4HE · until 21 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SPICER, Michelle
Director
9 June 2011
SM
SPICER, Michelle, Mrs.
Secretary
29 March 2010
FN
FOLLEY, Nicholas Anthony
Director
25 April 2003
MR
MARSH, Robert Charles
Director
25 April 2003
WC
WATTS, Colin Richard
Director
15 April 2002
KD
KING, David Anthony
Director
9 September 1998
FC
FOLLEY, Christopher Geoffrey
Director
5 February 1998
DA
DUNN, Anthony Lawrence
Secretary · Resigned
25 April 2003
DJ
DIXEY, Jock Wulstan Niven
Secretary · Resigned
5 February 1998
FB
FOLLEY, Brian Savill
Director · Resigned
5 February 1998
PJ
PHILLIPS, John Moreton
Director · Resigned
5 February 1998
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
6 May 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 May 1997
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
6 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 May 2012 View
Resolution
Resolution
25 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 May 2012 View
Termination Director Company With Name Termination Date
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Sail Address Company With Old Address
Address
21 May 2012 View
Move Registers To Sail Company
Address
21 May 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Resolution
Resolution
12 July 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Termination Secretary Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
14 July 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
15 May 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Annual Return
15 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
19 April 1999 View
Memorandum Articles
Incorporation
16 October 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Capital
25 February 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Capital
18 February 1998 View
Legacy
Address
18 February 1998 View
Legacy
Accounts
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Resolution
Resolution
18 February 1998 View
Memorandum Articles
Incorporation
18 February 1998 View
Certificate Change Of Name Company
Change Of Name
1 July 1997 View
Incorporation Company
Incorporation
6 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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