Harknss Limited

Company Registration Number: 05643973

Company registered in England and Wales

Approximate Location Map

Registered Address

COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Harknss Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Ossett.

Registration Data

Company Number

05643973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,416£66,604£70,154£79,509£89,678£108,815£86,698
of which Cash £21,395£27,409£31,664£40,576£48,404£54,023£42,201
Total Assets £52,416£66,604£70,154£79,509£89,678£108,815£86,698
Current Liabilities £89,775£87,576£105,956£53,613£40,099£58,007£105,999
Net Current Assets £-37,359£-20,972£-35,802£25,896£49,579£50,808£-19,301
Total Net Worth £-35,031£-15,040£-16,791£17,695£43,524£65,375£55,093

Previous Names

No previous names

Company Officers

  • PATEL, Narendra Kumar Haribhai

    Secretary

    Appointed on 8 December 2005

     

    35-A
    Byron Road
    Ealing Common
    London
    W5 3LL

  • PATEL, Narendra Kumar Haribhai

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: June 1957

    25a The Green
    Ealing
    London
    W5 5DA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • PATEL, Anila Nalin

    Director

    Appointed on 30 January 2006

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    365-367 Bearwood Road
    Bearwood
    Smethwick
    West Midlands
    B66 4DL

  • PATEL, Nalin Kumar Haribhai

    Director

    Appointed on 8 December 2005

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    365-367 Bearwood Road
    Bearwood
    Smethwick
    West Midlands
    B66 4DL

  • PATEL, Varshaben Narendra

    Director

    Appointed on 30 January 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    25a The Green
    Ealing
    London
    W5 5DA

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 June 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwODUzNTk2MmFkaXF6a2N4.

  2. 28 March 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A724L6E3. Transaction: MzIwMTI1NzIyM2FkaXF6a2N4.

  3. 19 April 2017 Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD to Coopers House Intake Lane Ossett WF5 0RG on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: A63U8KV3. Transaction: MzE3MzU2NjkzNmFkaXF6a2N4.

  4. 5 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6373IKY. Transaction: MzE3Mjg2OTQ2NGFkaXF6a2N4.

  5. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzNzNJS1FhZGlxemtjeA.

  6. 5 April 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A6373ILE. Transaction: MzE3Mjg2OTI0N2FkaXF6a2N4.

  7. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXAU0. Transaction: MzE2MzE2NDM1MWFkaXF6a2N4.

  8. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVFJV. Transaction: MzE1NDYzNjY2NWFkaXF6a2N4.

  9. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8PM3F. Transaction: MzEzNjMyNTI1NGFkaXF6a2N4.

  10. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGKLM. Transaction: MzEyODY2MjE0MGFkaXF6a2N4.

  11. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK5D9K. Transaction: MzExMjIyMzYyN2FkaXF6a2N4.

  12. 8 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9FI1. Transaction: MzEwNTI0MDAzN2FkaXF6a2N4.

  13. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M492GR. Transaction: MzA4OTY2OTkwN2FkaXF6a2N4.

  14. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNIHS. Transaction: MzA4Mjk0NjY4MGFkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2EOZ. Transaction: MzA2ODQxNTY2N2FkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW1RCQ. Transaction: MzA2MjExMTc3OWFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XIUQ6ZTX. Transaction: MzA0ODM4NjcxOGFkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGRUSZNC. Transaction: MzA0ODAyMzkxMWFkaXF6a2N4.

  19. 15 November 2011 Termination of appointment of Nalin Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8S3Z9K. Transaction: MzA0NzIwODk3NWFkaXF6a2N4.

  20. 28 April 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XH32RTOR. Transaction: MzAzNjMwNTAyMmFkaXF6a2N4.

  21. 12 April 2011 Secretary's details changed for Mr Narendra Kumar Haribhai Patel on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH03. Barcode: XB923T7M. Transaction: MzAzNTQxNDAzMWFkaXF6a2N4.

  22. 10 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6O43PTG. Transaction: MzAyODU4NTI5OWFkaXF6a2N4.

  23. 10 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6O47PTK. Transaction: MzAyODU4NTMwNmFkaXF6a2N4.

  24. 10 November 2010 Registered office address changed from Desai & Co Accountants 280 Foleshill Road Foleshill Coventry CV6 5AH on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWQPKOZF. Transaction: MzAyNjc0MTA1NmFkaXF6a2N4.

  25. 14 May 2010 Termination of appointment of Anilaben Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL47SJZ3. Transaction: MzAxNTU5NDQxMWFkaXF6a2N4.

  26. 4 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PNQ74H71. Transaction: MzAwODcwNDY1NmFkaXF6a2N4.

  27. 29 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XR5R9G6F. Transaction: MzAwNTc0MDIzN2FkaXF6a2N4.

  28. 28 December 2009 Termination of appointment of Varshaben Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR5RBG6H. Transaction: MzAwNTc0MDIzMGFkaXF6a2N4.

  29. 28 December 2009 Director's details changed for Anilaben Nalin Patel on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR5R5G6B. Transaction: MzAwNTc0MDIyNWFkaXF6a2N4.

  30. 28 December 2009 Director's details changed for Nalin Kumar Haribhai Patel on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR5R6G6C. Transaction: MzAwNTc0MDIyNmFkaXF6a2N4.

  31. 28 December 2009 Director's details changed for Varshaben Narendra Patel on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR5R8G6E. Transaction: MzAwNTc0MDIyOGFkaXF6a2N4.

  32. 28 December 2009 Director's details changed for Narendra Kumar Haribhai Patel on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XR5R7G6D. Transaction: MzAwNTc0MDIyN2FkaXF6a2N4.

  33. 13 November 2009 Registered office address changed from 365-367 Bearwood Road Smethwick Warley West Midlands B66 4DL on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0OYSEXM. Transaction: MzAwMjc5OTE4M2FkaXF6a2N4.

  34. 23 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUJW7MR. Transaction: MjAyNjQ1ODkyOGFkaXF6a2N4.

  35. 8 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XCEBD18K. Transaction: MjAwODY2MDUyNGFkaXF6a2N4.

  36. 25 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyODcyM2FkaXF6a2N4.

  37. 5 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5MTM5NGFkaXF6a2N4.

  38. 4 September 2007 Accounting reference date extended from 31/12/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDg5MDg2N2FkaXF6a2N4.

  39. 29 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQyMzEwNWFkaXF6a2N4.

  40. 3 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMTcyOWFkaXF6a2N4.

  41. 12 May 2006 Registered office changed on 12/05/06 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIxNDU0MWFkaXF6a2N4.

  42. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyODI1NWFkaXF6a2N4.

  43. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1NTYwMGFkaXF6a2N4.

  44. 19 January 2006 Registered office changed on 19/01/06 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM1ODkxMmFkaXF6a2N4.

  45. 19 January 2006 Ad 01/12/05--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDIxNDgzMGFkaXF6a2N4.

  46. 19 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwMzgxNWFkaXF6a2N4.

  47. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYxNTA2MWFkaXF6a2N4.

  48. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI4MzE2NGFkaXF6a2N4.

  49. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0NDM3M2FkaXF6a2N4.

  50. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc1MTc0OGFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 09:57:39 +0100