NORTH HARROW PROPERTIES LIMITED

NORTH HARROW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNORTH HARROW PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01038605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NORTH HARROW PROPERTIES LIMITED?

    • (7499) /

    Where is NORTH HARROW PROPERTIES LIMITED located?

    Registered Office Address
    No1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH HARROW PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for NORTH HARROW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from 856 Melton Road Thurmaston Leicester LE4 8BT on Jan 05, 2010

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2009

    LRESSP

    Annual return made up to Oct 01, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2009

    Statement of capital on Oct 22, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Margaret Ann Murphy on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Patrick Hugh Murphy on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Winifred Mary Linnett on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Joseph John Murphy on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Hugh Patrick Murphy on Oct 22, 2009

    2 pagesCH01

    Director's details changed for Joseph John Murphy on Aug 25, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    9 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of NORTH HARROW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Henry
    10 Ridgemere Close
    Syston
    LE7 2ZR Leicester
    Leicestershire
    Secretary
    10 Ridgemere Close
    Syston
    LE7 2ZR Leicester
    Leicestershire
    British35473070001
    LINNETT, Winifred Mary
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    United KingdomIrish16228850006
    MURPHY, Hugh Patrick
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    United KingdomBritish47121090001
    MURPHY, Joseph John
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    United KingdomBritish137064850002
    MURPHY, Margaret Ann
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    EnglandBritish116445080001
    MURPHY, Patrick Hugh
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    Director
    Dorset Street
    SO15 2DP Southampton
    No1
    Hampshire
    EnglandBritish116447130001
    MURPHY, Patrick Joseph
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    Director
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    British14458840001

    Does NORTH HARROW PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2010Dissolved on
    Nov 26, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton

    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