Harbeh Investments Limited

Company Name	Harbeh Investments Limited
Company Status	Dissolved
Company Number	00623690
Category	Private Limited Company
Incorporation Date	20 March 1959(64 years, 3 months ago)
Dissolution Date	19 May 2016 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Akiva Halpern
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(52 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(52 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Director Name	Mr David Olsberg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(54 years, 1 month after company formation)
Appointment Duration	3 years (closed 19 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	17 St. Anns Square Manchester M2 7PW

Director Name	Mrs Gella Braina Klein
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mrs Vivienne Chaya Lewin
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Princes Park Avenue London NW11 0JT

Director Name	Martin Weisz
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Mrs Hilary Phyllis Olsberg
Nationality	British
Status	Resigned
Appointed	14 December 1991(32 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(50 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Hilary Phyllis Olsberg
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(50 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Location

Registered Address	17 St. Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£813,848
Cash	£32,342
Current Liabilities	£2,037,515

Accounts

Latest Accounts	5 April 2011 (12 years, 2 months ago)
Accounts Category	Small
Accounts Year End	30 March

Filing History

19 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2016	Final Gazette dissolved following liquidation (1 page)
19 May 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
19 February 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 April 2015	Liquidators statement of receipts and payments to 13 February 2015 (12 pages)
23 April 2015	Liquidators' statement of receipts and payments to 13 February 2015 (12 pages)
23 April 2015	Liquidators' statement of receipts and payments to 13 February 2015 (12 pages)
20 February 2015	Satisfaction of charge 11 in full (6 pages)
20 February 2015	Satisfaction of charge 11 in full (6 pages)
9 February 2015	Satisfaction of charge 10 in full (4 pages)
9 February 2015	Satisfaction of charge 10 in full (4 pages)
20 February 2014	Registered office address changed from 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 20 February 2014 (2 pages)
20 February 2014	Registered office address changed from 2Nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 20 February 2014 (2 pages)
19 February 2014	Appointment of a voluntary liquidator (1 page)
19 February 2014	Statement of affairs with form 4.19 (7 pages)
19 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2014	Appointment of a voluntary liquidator (1 page)
19 February 2014	Statement of affairs with form 4.19 (7 pages)
19 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2013	Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
11 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Appointment of Mr David Olsberg as a director (2 pages)
20 May 2013	Termination of appointment of Hilary Olsberg as a director (1 page)
20 May 2013	Termination of appointment of Gella Klein as a director (1 page)
20 May 2013	Termination of appointment of Vivienne Lewin as a director (1 page)
20 May 2013	Termination of appointment of Rosalyn Halpern as a director (1 page)
20 May 2013	Termination of appointment of Hilary Olsberg as a secretary (1 page)
20 May 2013	Appointment of Mr David Olsberg as a director (2 pages)
20 May 2013	Termination of appointment of Hilary Olsberg as a director (1 page)
20 May 2013	Termination of appointment of Gella Klein as a director (1 page)
20 May 2013	Termination of appointment of Vivienne Lewin as a director (1 page)
20 May 2013	Termination of appointment of Rosalyn Halpern as a director (1 page)
20 May 2013	Termination of appointment of Hilary Olsberg as a secretary (1 page)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
8 November 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
8 November 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
8 November 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
31 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
31 May 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
22 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Previous accounting period shortened from 1 April 2011 to 31 March 2011 (1 page)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Previous accounting period shortened from 1 April 2011 to 31 March 2011 (1 page)
29 December 2011	Previous accounting period shortened from 1 April 2011 to 31 March 2011 (1 page)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2011	Memorandum and Articles of Association (1 page)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2011	Statement of company's objects (2 pages)
21 December 2011	Memorandum and Articles of Association (1 page)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2011	Statement of company's objects (2 pages)
10 May 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
10 May 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
10 May 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 2 April 2010 to 1 April 2010 (1 page)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
27 April 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
16 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
28 January 2010	Previous accounting period shortened from 3 April 2009 to 2 April 2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
2 March 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
2 March 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
2 March 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
26 February 2009	Return made up to 14/12/08; full list of members (5 pages)
26 February 2009	Return made up to 14/12/08; full list of members (5 pages)
21 October 2008	Particulars of a mortgage or charge/398 / charge no: 13 (6 pages)
21 October 2008	Particulars of a mortgage or charge/398 / charge no: 13 (6 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 September 2008	Particulars of a mortgage or charge/398 / charge no: 10 (4 pages)
12 September 2008	Particulars of a mortgage or charge/398 / charge no: 10 (4 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
27 May 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
27 May 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
27 May 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
25 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
25 January 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
2 January 2008	Return made up to 14/12/07; no change of members (7 pages)
2 January 2008	Return made up to 14/12/07; no change of members (7 pages)
4 May 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
4 May 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
4 May 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
7 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
9 January 2007	Return made up to 14/12/06; full list of members (8 pages)
9 January 2007	Return made up to 14/12/06; full list of members (8 pages)
4 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
4 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
26 January 2006	Return made up to 14/12/05; full list of members (8 pages)
26 January 2006	Return made up to 14/12/05; full list of members (8 pages)
24 January 2005	Return made up to 14/12/04; full list of members (8 pages)
24 January 2005	Return made up to 14/12/04; full list of members (8 pages)
17 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
17 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
17 January 2005	Accounts for a small company made up to 5 April 2004 (5 pages)
26 January 2004	Return made up to 14/12/03; full list of members (8 pages)
26 January 2004	Return made up to 14/12/03; full list of members (8 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
27 January 2003	Return made up to 14/12/02; full list of members (8 pages)
27 January 2003	Return made up to 14/12/02; full list of members (8 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
28 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
14 January 2002	Return made up to 14/12/01; full list of members (8 pages)
14 January 2002	Return made up to 14/12/01; full list of members (8 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
15 January 2001	Return made up to 14/12/00; full list of members (8 pages)
15 January 2001	Return made up to 14/12/00; full list of members (8 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
14 January 2000	Return made up to 14/12/99; full list of members (8 pages)
14 January 2000	Return made up to 14/12/99; full list of members (8 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Accounting reference date extended from 30/03/98 to 05/04/98 (1 page)
25 January 1999	Accounting reference date extended from 30/03/98 to 05/04/98 (1 page)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Return made up to 14/12/98; full list of members (9 pages)
4 January 1999	Return made up to 14/12/98; full list of members (9 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
5 January 1998	Return made up to 14/12/97; no change of members (7 pages)
5 January 1998	Return made up to 14/12/97; no change of members (7 pages)
23 January 1997	Return made up to 14/12/96; no change of members (7 pages)
23 January 1997	Return made up to 14/12/96; no change of members (7 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 February 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
11 April 1995	Return made up to 14/12/94; no change of members (10 pages)
11 April 1995	Return made up to 14/12/94; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
20 March 1959	Incorporation (12 pages)
20 March 1959	Incorporation (12 pages)

Harbeh Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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