Harding Books Ltd

Company Name	Harding Books Ltd
Company Status	Dissolved
Company Number	04403125
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	George Harding
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(1 day after company formation)
Appointment Duration	14 years, 2 months (closed 24 May 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Englefield Road London N1 4JU

Secretary Name	Jacquetta Pease
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	10 Leconfield Avenue London SW13 0LD

Secretary Name	Rosemary Sian Best
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	41 Ferndale Street Cardiff CF11 7AZ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	07 850761954
Telephone region	Mobile

Location

Registered Address	62 Ainsdale Road Ealing London W5 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

1 at £1	George Harding 100.00% Ordinary

Financials

Year	2014
Net Worth	£425
Current Liabilities	£20,074

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 February 2003	Delivered on: 19 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 February 2003

Delivered on: 19 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
4 February 2016	Application to strike the company off the register (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 April 2010	Director's details changed for George Harding on 1 October 2009 (2 pages)
25 April 2010	Director's details changed for George Harding on 1 October 2009 (2 pages)
25 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Appointment terminated secretary rosemary best (1 page)
12 May 2009	Return made up to 25/03/09; full list of members (3 pages)
12 May 2009	Director's change of particulars / george harding / 15/03/2009 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2008	Return made up to 25/03/08; full list of members (3 pages)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
31 May 2007	Return made up to 25/03/07; full list of members (2 pages)
23 February 2007	Registered office changed on 23/02/07 from: noddfa tregaron ceredigion SY25 6NB (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 25/03/06; full list of members (2 pages)
23 May 2006	Location of register of members (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Return made up to 25/03/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 December 2004	Return made up to 25/03/04; full list of members (6 pages)
14 April 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
24 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 December 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
10 May 2003	Return made up to 25/03/03; full list of members (6 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
7 May 2002	Registered office changed on 07/05/02 from: 112 old oak rd london W3 7HG (1 page)
30 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
25 March 2002	Incorporation (9 pages)