HARBURY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02946075

Incorporation date

05/07/1994

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1994)

29/06/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2009

Application for striking-off

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from, b d o stoy hayward, commercial buildings, 11-15 cross street, manchester, M2 1BD

View PDF (1 pages)

15/12/2008

Receiver's abstract of receipts and payments to 2008-12-12

View PDF (2 pages)

15/12/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

08/01/2008

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/01/2008

Receiver ceasing to act

View PDF (1 pages)

20/12/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/01/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

27/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: c/o cherry tree machines LTD, imperial house, gorse street, blackburn BB1 3EU

View PDF (1 pages)

23/02/2003

Administrative Receiver's report

View PDF (13 pages)

23/12/2002

Appointment of receiver/manager

View PDF (3 pages)

18/08/2002

Registered office changed on 19/08/02 from: suite 507 glenfield park, business centre, blackburn, BB1 5QH

View PDF (1 pages)

14/07/2002

Return made up to 06/07/02; full list of members

View PDF (12 pages)

06/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (26 pages)

13/08/2001

Return made up to 06/07/01; no change of members

View PDF (8 pages)

13/02/2001

Full group accounts made up to 2000-09-30

View PDF (26 pages)

10/07/2000

Return made up to 06/07/00; no change of members

View PDF (8 pages)

10/07/2000

Director's particulars changed

View PDF (0 pages)

17/04/2000

Full group accounts made up to 1999-09-30

View PDF (33 pages)

05/08/1999

Return made up to 06/07/99; full list of members

View PDF (15 pages)

29/06/1999

Full group accounts made up to 1998-09-30

View PDF (30 pages)

13/12/1998

Registered office changed on 14/12/98 from: parex engineering priestly road, wardley industrial estate worsle, manchester, M28 2XB

View PDF (1 pages)

11/10/1998

Registered office changed on 12/10/98 from: cherry tree factory, walker road, walker industrial park, blackburn, lancashire BB1 2JZ

View PDF (1 pages)

30/07/1998

Return made up to 06/07/98; no change of members

View PDF (10 pages)

30/07/1998

New director appointed

View PDF (3 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (4 pages)

21/04/1998

Full group accounts made up to 1997-09-30

View PDF (31 pages)

15/02/1998

Registered office changed on 16/02/98 from: oliver house, priestley road worsley, manchester, M28 2LY

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

21/07/1997

Return made up to 06/07/97; no change of members

View PDF (12 pages)

12/02/1997

Full group accounts made up to 1996-09-30

View PDF (31 pages)

23/07/1996

Return made up to 06/07/96; full list of members

View PDF (13 pages)

03/03/1996

Full group accounts made up to 1995-09-30

View PDF (28 pages)

07/02/1996

Registered office changed on 08/02/96 from: avanti works, manchester road, clifton, manchester M27 6ND

View PDF (1 pages)

03/08/1995

New director appointed

View PDF (3 pages)

03/08/1995

Return made up to 06/07/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

13/10/1994

Certificate of change of name

View PDF (3 pages)

05/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

28/09/1994

New director appointed

View PDF (0 pages)

28/09/1994

Ad 12/09/94--------- £ si 207778@1=207778 £ si [email protected]=1196111 £ ic 164500/1568389

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28/09/1994

Ad 12/09/94--------- £ si 164499@1=164499 £ ic 1/164500

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28/09/1994

Nc inc already adjusted 12/09/94

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28/09/1994

Resolutions

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28/09/1994

Resolutions

View PDF (0 pages)

28/09/1994

Resolutions

View PDF (34 pages)

28/09/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

21/09/1994

Registered office changed on 22/09/94 from: 4TH floor 70 spring gardens, manchester, M2 2BQ

View PDF (0 pages)

12/09/1994

Particulars of mortgage/charge

View PDF (13 pages)

18/07/1994

New secretary appointed;director resigned

View PDF (0 pages)

18/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

18/07/1994

Registered office changed on 19/07/94 from: 82-86 deansgate, manchester, M3 2ER

View PDF (0 pages)

05/07/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About HARBURY GROUP LIMITED

HARBURY GROUP LIMITED is an(a) Dissolved company incorporated on 05/07/1994 with the registered office located at 30 Warwick Street, London W1B 5AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HARBURY GROUP LIMITED?

HARBURY GROUP LIMITED is currently Dissolved. It was registered on 05/07/1994 and dissolved on 29/06/2009.

Where is HARBURY GROUP LIMITED located?

HARBURY GROUP LIMITED is registered at 30 Warwick Street, London W1B 5AL.

What does HARBURY GROUP LIMITED do?

HARBURY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARBURY GROUP LIMITED?

The latest filing was on 29/06/2009: Final Gazette dissolved via voluntary strike-off.