Harbay Pp Ltd.

Company Name	Harbay Pp Ltd.
Company Status	Dissolved
Company Number	01306748
Category	Private Limited Company
Incorporation Date	4 April 1977(47 years ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)
Previous Name	Harris Performance Products Limited

Business Activity

Section C	Manufacturing
SIC 3541	Manufacture of motorcycles
SIC 30910	Manufacture of motorcycles

Directors

Director Name	Mr Stephen Ralph Bayford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1991(13 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Lester Paul Harris
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1991(13 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Stephen John Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1991(13 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mr Stephen Ralph Bayford
Nationality	British
Status	Closed
Appointed	04 February 1991(13 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a And B, Fountain Drive Meadlane Hertford SG13 7UB

Contact

Website	harris-performance.com
Telephone	01992 532500
Telephone region	Lea Valley

Location

Registered Address	33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Harris Performance Products Holdings LTD 33.33% Ordinary A
250 at £1	Harris Performance Products Holdings LTD 33.33% Ordinary B
250 at £1	Harris Performance Products Holdings LTD 33.33% Ordinary C

Financials

Year	2014
Turnover	£1,337,953
Gross Profit	£317,204
Net Worth	£7,503
Cash	£805,035
Current Liabilities	£901,497

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

21 April 2005	Delivered on: 23 April 2005 Satisfied on: 9 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 meas business centre, meas lane, hertford, herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 November 1986	Delivered on: 2 December 1986 Satisfied on: 20 March 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 November 1977	Delivered on: 7 December 1977 Satisfied on: 20 March 2015 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as unit 6 marshgate estate hertford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
7 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
25 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 750 (7 pages)
19 January 2016	Total exemption full accounts made up to 31 August 2015 (14 pages)
7 January 2016	Previous accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
15 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 750 (5 pages)
15 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 750 (5 pages)
23 May 2015	Change of name notice (2 pages)
23 May 2015	Company name changed harris performance products LIMITED\certificate issued on 23/05/15 RES15 ‐ Change company name resolution on 2015-05-11 (3 pages)
9 April 2015	Satisfaction of charge 3 in full (2 pages)
20 March 2015	All of the property or undertaking has been released from charge 3 (2 pages)
20 March 2015	Satisfaction of charge 2 in full (1 page)
20 March 2015	Satisfaction of charge 1 in full (1 page)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
23 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 750 (5 pages)
23 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 750 (5 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
15 October 2013	Director's details changed for Mr Stephen Ralph Bayford on 10 October 2013 (2 pages)
15 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption full accounts made up to 30 April 2012 (16 pages)
3 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Full accounts made up to 30 April 2011 (18 pages)
9 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Secretary's details changed for Mr Stephen Ralph Bayford on 4 March 2011 (1 page)
6 May 2011	Director's details changed for Mr Stephen John Harris on 4 March 2011 (2 pages)
6 May 2011	Director's details changed for Mr Stephen Ralph Bayford on 4 March 2011 (2 pages)
6 May 2011	Registered office address changed from Unit 4a and B, Fountain Drive Meadlane Hertford SG13 7UB on 6 May 2011 (1 page)
6 May 2011	Director's details changed for Mr Stephen John Harris on 4 March 2011 (2 pages)
6 May 2011	Secretary's details changed for Mr Stephen Ralph Bayford on 4 March 2011 (1 page)
6 May 2011	Director's details changed for Mr Lester Paul Harris on 4 March 2011 (2 pages)
6 May 2011	Registered office address changed from Unit 4a and B, Fountain Drive Meadlane Hertford SG13 7UB on 6 May 2011 (1 page)
6 May 2011	Director's details changed for Mr Stephen Ralph Bayford on 4 March 2011 (2 pages)
6 May 2011	Director's details changed for Mr Lester Paul Harris on 4 March 2011 (2 pages)
19 January 2011	Full accounts made up to 30 April 2010 (18 pages)
26 March 2010	Director's details changed for Lester Paul Harris on 4 March 2010 (2 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Stephen John Harris on 4 March 2010 (2 pages)
26 March 2010	Director's details changed for Stephen John Harris on 4 March 2010 (2 pages)
26 March 2010	Director's details changed for Lester Paul Harris on 4 March 2010 (2 pages)
26 March 2010	Director's details changed for Stephen Ralph Bayford on 4 March 2010 (2 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Stephen Ralph Bayford on 4 March 2010 (2 pages)
19 January 2010	Full accounts made up to 30 April 2009 (18 pages)
1 April 2009	Return made up to 05/03/09; full list of members (4 pages)
10 March 2009	Full accounts made up to 30 April 2008 (17 pages)
22 April 2008	Return made up to 05/03/08; full list of members (4 pages)
12 March 2008	Full accounts made up to 30 April 2007 (17 pages)
20 November 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 02/02/07; full list of members (4 pages)
1 February 2007	Full accounts made up to 30 April 2006 (16 pages)
1 November 2006	Registered office changed on 01/11/06 from: 6 marshgate drive hertford herts SG13 7JY (1 page)
16 February 2006	Return made up to 02/02/06; full list of members (4 pages)
13 December 2005	Full accounts made up to 30 April 2005 (16 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Return made up to 02/02/05; full list of members (8 pages)
3 February 2005	Full accounts made up to 30 April 2004 (16 pages)
8 April 2004	Return made up to 02/02/04; full list of members (6 pages)
3 March 2004	Full accounts made up to 30 April 2003 (19 pages)
18 March 2003	Amended full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
10 February 2003	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2002	Return made up to 02/02/02; full list of members (8 pages)
8 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
24 February 2000	Accounts for a medium company made up to 30 April 1999 (18 pages)
7 February 2000	Return made up to 02/02/00; full list of members (8 pages)
3 June 1999	Accounts for a medium company made up to 31 July 1998 (18 pages)
4 March 1999	Return made up to 02/02/99; full list of members (5 pages)
28 September 1998	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
25 March 1998	Return made up to 02/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
18 February 1997	Return made up to 02/02/97; no change of members (6 pages)
1 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
14 February 1996	Return made up to 02/02/96; no change of members (4 pages)
17 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
22 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1986	Particulars of mortgage/charge (3 pages)
17 January 1985	Accounts made up to 31 July 1984 (6 pages)
21 April 1984	Accounts made up to 31 July 1983 (5 pages)
4 December 1982	Accounts made up to 31 July 1982 (9 pages)
4 April 1977	Incorporation (12 pages)

Harbay Pp Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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