JOHN HARE & CORPORATION LTD.

Overview

Company Name	JOHN HARE & CORPORATION LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00301857
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1935
Date of Cessation	Jan 26, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN HARE & CORPORATION LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JOHN HARE & CORPORATION LTD. located?

Registered Office Address	Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk
Undeliverable Registered Office Address	No

What were the previous names of JOHN HARE & CORPORATION LTD.?

Previous Company Names
Company Name	From	Until
JOHN HARE (HARRIER PRODUCTS) LIMITED	Jun 15, 1935	Jun 15, 1935

What are the latest accounts for JOHN HARE & CORPORATION LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for JOHN HARE & CORPORATION LTD.?

Filings

Date

Description

Document

Type

Jan 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Nov 03, 2020

Application to strike the company off the register

3 pages

DS01

Aug 03, 2020

legacy

1 pages

SH20

Aug 03, 2020

Statement of capital on Aug 03, 2020

Capital: GBP 1

3 pages

SH19

Aug 03, 2020

legacy

1 pages

CAP-SS

Aug 03, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 06, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Jul 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

May 07, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Aug 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

May 09, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

May 04, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

May 12, 2016

Annual return made up to May 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 5,000	SH01

Jun 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

May 13, 2015

Annual return made up to May 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2015	Statement of capital on May 13, 2015 Capital: GBP 5,000	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

May 14, 2014

Annual return made up to May 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 5,000	SH01

May 14, 2014

Director's details changed for David George Fossett Thompson on May 01, 2014

2 pages

CH01

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

May 10, 2013

Annual return made up to May 01, 2013 with full list of shareholders

5 pages

AR01

Aug 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

View All Filings

Who are the officers of JOHN HARE & CORPORATION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Alan William 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire	Aug 31, 2005		Secretary	5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire		British		89598830001
CLARK, Alan William 5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire	Aug 31, 2005		Director	5 Isiah Avenue Dawley Bank TF4 2GU Telford Shropshire	United Kingdom	British	1960-8	89598830001
THOMPSON, David George Fossett Fakenham Road Great Ryburgh NR21 7AS Fakenham Crisp Malting Group Limited Norfolk England	Aug 31, 2005		Director	Fakenham Road Great Ryburgh NR21 7AS Fakenham Crisp Malting Group Limited Norfolk England	United Kingdom	British	1954-7	4188260005
ARGENT, Sandra Elaine Weald Farm Croxton PE19 6SR Huntingdon Cambridgeshire	Nov 10, 1999	Jul 26, 2001	Secretary	Weald Farm Croxton PE19 6SR Huntingdon Cambridgeshire		British		67245140001
BARNES, Ian Roger 8 Kingfisher Close IP24 3HU Thetford Norfolk	Jul 26, 2001	Aug 31, 2005	Secretary	8 Kingfisher Close IP24 3HU Thetford Norfolk		British		68584980002
BISHOP, Marion 36 Spencer Close Potton SG19 2QY Sandy Bedfordshire		Oct 05, 1999	Secretary	36 Spencer Close Potton SG19 2QY Sandy Bedfordshire		British		16398790001
AMOS, David Robert Brook House Duck End CM7 4NE Finchingfield Essex	Jul 26, 2001	Aug 31, 2005	Director	Brook House Duck End CM7 4NE Finchingfield Essex	United Kingdom	British	1965-2	75354390001
ANDERSON, Jess 12 Kayser Court SG18 8BG Biggleswade Bedfordshire	Jan 04, 2000	Jul 14, 2000	Director	12 Kayser Court SG18 8BG Biggleswade Bedfordshire		British	1950-9	68232220004
ARGENT, Sandra Elaine Weald Farm Croxton PE19 6SR Huntingdon Cambridgeshire	Nov 10, 1999	Jul 26, 2001	Director	Weald Farm Croxton PE19 6SR Huntingdon Cambridgeshire		British	1969-11	67245140001
BISHOP, Marion 36 Spencer Close Potton SG19 2QY Sandy Bedfordshire		Oct 05, 1999	Director	36 Spencer Close Potton SG19 2QY Sandy Bedfordshire		British	1945-6	16398790001
HARE, Stephen Kelland Weald Farm PE19 6SR Croxton Cambridgeshire		Jul 26, 2001	Director	Weald Farm PE19 6SR Croxton Cambridgeshire		British	1955-1	59113050002
SCOTT, John Christopher Robert Grange Farm North Green Road Pulham St Mary IP21 4YF Diss Norfolk	Jul 26, 2001	Aug 31, 2005	Director	Grange Farm North Green Road Pulham St Mary IP21 4YF Diss Norfolk		British	1958-3	75354360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN HARE & CORPORATION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David George Fossett Thompson Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk	Apr 06, 2016	Crisp Malting Limited, Great Ryburgh, Fakenham NR21 7AS Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does JOHN HARE & CORPORATION LTD. have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 19, 1999 Delivered On Jul 29, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or kelgrain harrier limited to the chargee on any account whatsoever
	Short particulars All monies due or to become due from the company and/or water & kelgrain harrier limited to the chargee on any account whatsoever.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1999Registration of a charge (395) Oct 17, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 1990 Delivered On Nov 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1990Registration of a charge Oct 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 22, 1989 Delivered On Dec 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Henlow mills being the flour mill, newton, henlow, bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1989Registration of a charge Oct 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 26, 1988 Delivered On Feb 29, 1988	Satisfied	Amount secured £22,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Henlow mills being the flour mill, newton henlow, bedfordshire.
	Persons Entitled Abbey Life Pension & Annuities Limited.
	Transactions Feb 29, 1988Registration of a charge
Legal mortgage	Created On Sep 13, 1985 Delivered On Sep 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The mill, henlow bedfords, tog. With all fixed plant machinery and other fixtures. (See doc M81). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co. Limited
	Transactions Sep 17, 1985Registration of a charge
Legal mortgage	Created On Sep 13, 1985 Delivered On Sep 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80 high street, henlow bradfordo, tog. With all fixed plant, machinery & other fixtures. (See doc M80). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Sep 17, 1985Registration of a charge
Legal mortgage	Created On Sep 13, 1985 Delivered On Sep 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63 high street, henlow bedfords, tog. With all fixed plant, machinery & other fixtures (see doc M79). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Sep 17, 1985Registration of a charge Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 13, 1985 Delivered On Sep 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 82 high street, henlow bedfords., Tog with all fixed plant, machinery other fixtures (see doc M78). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Sep 17, 1985Registration of a charge Jul 23, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 1985 Delivered On Sep 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M77). 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.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Sep 14, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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