HARLIME LIMITED
Overview
| Company Name | HARLIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00687491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLIME LIMITED?
- (9999) /
Where is HARLIME LIMITED located?
| Registered Office Address | 16 Carlton Crescent SO15 2ES Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIM AVIATION (FLITEFORM) LIMITED | Dec 15, 1989 | Dec 15, 1989 |
| FLITEFORM LIMITED | Mar 23, 1961 | Mar 23, 1961 |
What are the latest accounts for HARLIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HARLIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2010 | 12 pages | AAMD | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 16 Carlton Crescent Southampton SO15 2ES on Aug 03, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
Who are the officers of HARLIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Robert Anthony | Secretary | Yew Tree Cottage South Lane Nomansland SP5 2BZ Salisbury Wiltshire | British | Finance Director | 10281810001 | |||||
| SMITH, Jeffrey Colin | Director | Merdon Manor Hursley SO21 2JJ Winchester Hampshire | England | British | Company Director | 10281820001 | ||||
| FENN, Nicholas Patrick | Secretary | 37 School Road West Wellow SO51 6AR Romsey Hampshire | British | 10281800001 | ||||||
| GREEN, Robert Anthony | Secretary | Yew Tree Cottage South Lane Nomansland SP5 2BZ Salisbury Wiltshire | British | 10281810001 | ||||||
| WINSHIP, Simon Mark | Secretary | 126 River Way BH23 2QU Christchurch | British | 63193290003 | ||||||
| AGNEW, Brian | Director | 5 Perkstead Court Bewbush RH11 8NY Crawley | British | Director | 78485250001 | |||||
| DAVIS, Michael John | Director | 7 Chatfield Drive GU4 7XP Guildford Surrey | United Kingdom | British | Company Director | 30599280002 | ||||
| HAWKINS, Terry William, Mr. | Director | 13 The Buchan GU15 3XB Camberley Surrey | England | British | Company Director | 73727910001 | ||||
| HENNEGAN, Michael Brian | Director | Lulworth School Road TW15 2AJ Ashford Middlesex | British | Company Director | 30593950001 | |||||
| MACDONALD-HALL, Caspar | Director | School Farm Lockerley SO51 0JH Romsey Hampshire | England | British | Company Director | 10281830001 | ||||
| MOULDS, Peter Dennis | Director | 15 Gordon Road Borrowash DE72 3JX Derby | British | Company Director | 52455130001 | |||||
| WILSON, Jonathan Ivor | Director | 11 The Spinney Elston NG23 5PE Newark Nottinghamshire | England | British | Accountant | 70517640001 |
Does HARLIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 29, 1978 Delivered On Oct 11, 1978 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as 0.938 acres of land in no 2 maintenance area, heathrow airport, london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 29, 1978 Delivered On Oct 11, 1978 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill (see doc M45). | ||||
Persons Entitled
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Transactions
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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