R.HARDING(COOKHAM)LIMITED

R.HARDING(COOKHAM)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameR.HARDING(COOKHAM)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00411905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.HARDING(COOKHAM)LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is R.HARDING(COOKHAM)LIMITED located?

    Registered Office Address
    40 North Park
    Gerrards Cross
    SL9 8JP Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.HARDING(COOKHAM)LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for R.HARDING(COOKHAM)LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for R.HARDING(COOKHAM)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 3,900
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Current accounting period shortened from Mar 31, 2014 to Nov 30, 2013

    1 pagesAA01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    11 pagesAA

    Who are the officers of R.HARDING(COOKHAM)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David Charles Lawson
    Denner Hill Farm
    Denner Hill
    HP16 0HZ Great Missenden
    Buckinghamshire
    Secretary
    Denner Hill Farm
    Denner Hill
    HP16 0HZ Great Missenden
    Buckinghamshire
    British188013970001
    MILLER, David Charles Lawson
    Denner Hill Farm
    Denner Hill
    HP16 0HZ Great Missenden
    Buckinghamshire
    Director
    Denner Hill Farm
    Denner Hill
    HP16 0HZ Great Missenden
    Buckinghamshire
    EnglandBritish188013970001
    MILLER, James Lawson
    40 North Park
    Chalfont St. Peter
    SL9 8JP Gerrards Cross
    Buckinghamshire
    Director
    40 North Park
    Chalfont St. Peter
    SL9 8JP Gerrards Cross
    Buckinghamshire
    EnglandBritish69357260001
    HILL, Malcolm John
    15 Wardes Close
    Prestwood
    HP16 0SA Great Missenden
    Buckinghamshire
    Director
    15 Wardes Close
    Prestwood
    HP16 0SA Great Missenden
    Buckinghamshire
    British11982600001

    Does R.HARDING(COOKHAM)LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 15, 1987
    Delivered On Jul 21, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 1987Registration of a charge
    • Dec 23, 1992Statement of satisfaction of a charge in full or part (403a)
      • Case Number 1
    Charge
    Created On Nov 09, 1982
    Delivered On Nov 24, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book and other debts now & from time to time owing to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1982Registration of a charge

    Does R.HARDING(COOKHAM)LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 1987Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Guyt Anthony Phillips
    Price Waterhousege
    No 1 London Bridge
    SE1 9QL London
    practitioner
    Price Waterhousege
    No 1 London Bridge
    SE1 9QL London
    Alan Barrett
    No 1 London Bridge
    London
    SE1 9QL
    practitioner
    No 1 London Bridge
    London
    SE1 9QL

    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.
    • license: CC0