HARNSER (UK) LIMITED

In Administration (when checked on 17 Apr 2018)

Address

HARNSER (UK) LIMITED
C/O FRP ADVISORY LLP
MINERVA
29 EAST PARADE
LEEDS
LS1 5PS
Classification:

Private security activities

Legal Information

Accounts Overdue (checked on 17 Apr 2018)
Company Registration No.:
05193016
Incorporation Date:
29 Jul 2004
Financial Year End:
31 Dec
Capital:
£100.00 on 14 Oct 2016
For period ending:
31 Dec 2015
Filed on:
16 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jul 2015
Filed on:
2 Oct 2015
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Information correct as of: 17 Apr 2018 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £123 £73,591
Debtors: £147,410 £309,547
Creditors due within one year: £690,694 £249,806
Total Assets less Current Liabilities: -£542,741 £134,523
Shareholders Funds / Net Worth: -£467,534 £239,209
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

1 Dec 2017

HARNSER (UK) LIMITED (Company Number 05193016) Nature of Business: Private Security Activities Registered office: Broadgate Tower, 20 Primrose Street, London, EC2A 2EW Principal trading address: 11 Chapel Street, Aberdeen, AB10 1SQ Date of Appointment: 27 November 2017 Office Holder Details : Eileen Blackburn, (IP No 8605) and Brian Milne (IP No 9381) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY Further contact details: The Joint Administrators, telephone number: 0131 243 0199. Alternative contact: Sonya Stevenson on telephone number 0131 243 0178 or email s.stevenson@frenchduncan.co.uk Eileen Blackburn, Joint Administrator (IP No 8605) Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

22 Nov 2017

In the High Court of Justice (Chancery Division) Companies Court No CR-2017-008163 of 2017 In the Matter of HARNSER (UK) LIMITED (Company Number 05193016) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company (registered no 05193016) of Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW, presented on 2 November 2017 by KINGSLEY NAPLEY LLP (registered number OC343278), of Knights Quarter, 14 St John's Lane, London EC1M 4AJ (the Petitioner), claiming to be a Creditor of the Company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on Wednesday 17 January 2018 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 pm on Tuesday 16 January 2018. The petitioner's solicitor is Kingsley Napley LLP (registered number OC343278), of Knights Quarter, 14 St John's Lane, London EC1M 4AJ. (Ref: RJF/SEA/1291-460.) Dated: 16 November 2017

Recently Filed Documents - 70 available


Directors and Secretaries

Stephen Gregory
1 Oct 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
- OUTSTANDING on 5 May 2016

Previous Company Names

ECONOMIC SECURITY CONSULTANTS LTD
Changed 24 Mar 2009

Previous Addresses

BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND
Changed 15 Jan 2018

69-75 THORPE ROAD
NORWICH
NORFOLK
NR1 1UA
Changed 25 Apr 2017

50 UNTHANK ROAD
NORWICH
NORFOLK
NR2 2RF
Changed 21 May 2010

STANNARD PLACE CAVELL HOUSE
ST CRISPINS ROAD
NORWICH
NORFOLK NR3 1YE
Changed 6 Nov 2007

CAVELL HOUSE
STANNARD PLACE ST CRISPINS ROAD
NORWICH
NORFOLK NR3 1YE
Changed 28 Mar 2007

ONE JUBILEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE
Changed 6 Dec 2006

52 RICHMOND ROAD
WORTHING
WEST SUSSEX
BN11 1PR
Changed 28 Jul 2006

ROSE COTTAGE, HALF MOON LANE
GRUNDISBURGH
WOODBRIDGE
SUFFOLK IP13 6UE
Changed 14 Oct 2005


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 17 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 30 Mar 2017 15
31 Dec 2014 23 Dec 2015 12
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 5 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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