GARBAN HARLOW RESOURCES LIMITED

Overview

Company Name	GARBAN HARLOW RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01224434
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1975
Date of Cessation	Feb 21, 2023

Summary

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

What is the purpose of GARBAN HARLOW RESOURCES LIMITED?

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

Where is GARBAN HARLOW RESOURCES LIMITED located?

Registered Office Address	London Fruit And Wool Exchange 1 Duval Square E1 6PW London England
Undeliverable Registered Office Address	No

What were the previous names of GARBAN HARLOW RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
HARLOW BUTLER RESOURCES LIMITED	Sep 06, 1995	Sep 06, 1995
BHU (NO. 4) LIMITED	Jan 15, 1991	Jan 15, 1991
HARLOW UEDA SAVAGE (EURODOLLARS) LTD	Dec 04, 1985	Dec 04, 1985
HARLOW MEYER SAVAGE LIMITED	Dec 31, 1980	Dec 31, 1980
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED	Aug 29, 1975	Aug 29, 1975

What are the latest accounts for GARBAN HARLOW RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for GARBAN HARLOW RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 28, 2022	Application to strike the company off the register	3 pages	DS01

Feb 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021	1 pages	TM01

Jul 13, 2021	Appointment of Margaret Austin Wright as a secretary on Jul 01, 2021	2 pages	AP03

Jul 13, 2021	Appointment of Jenelle Marie Chalmers as a secretary on Jul 01, 2021	2 pages	AP03

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 02, 2021	Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021	1 pages	TM02

May 19, 2021	Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020	2 pages	CH01

Mar 22, 2021	Appointment of James Bray as a director on Mar 19, 2021	2 pages	AP01

Mar 22, 2021	Termination of appointment of William Frederick Knottenbelt as a director on Mar 19, 2021	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

May 01, 2020	Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020	2 pages	AP03

Jan 14, 2020	Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019	1 pages	TM02

Nov 28, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Nov 22, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Appointment of Adrienne Hilary Seaman as a director on Aug 07, 2019	2 pages	AP01

Aug 19, 2019	Termination of appointment of Deborah Anne Abrehart as a director on Aug 07, 2019	1 pages	TM01

Aug 19, 2019	Termination of appointment of David Charles Ireland as a director on Aug 07, 2019	1 pages	TM01

Aug 19, 2019	Appointment of Richard Bodnum as a director on Aug 07, 2019	2 pages	AP01

Aug 19, 2019	Appointment of Ms Kathleen Marie Cronin as a director on Aug 07, 2019	2 pages	AP01

View All Filings

Who are the officers of GARBAN HARLOW RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALMERS, Jenelle Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 01, 2021		Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				285233180001
WRIGHT, Margaret Austin 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jul 01, 2021		Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				285233200001
BODNUM, Richard Joseph 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1967-5	261217990002
BRAY, James 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Mar 19, 2021		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1980-8	281148420001
SEAMAN, Adrienne Hilary 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019		Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1970-9	260951030001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Apr 18, 2017	Dec 31, 2019	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				229917200001
ABREHART, Deborah Anne Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk	Jun 02, 2006	Sep 18, 2008	Secretary	Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk		British		3219400009
BARHAM, Pamela Margaret 1 Blue Cedars SM7 1NT Banstead Surrey		Apr 24, 1998	Secretary	1 Blue Cedars SM7 1NT Banstead Surrey		British		12073960001
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 04, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		22174490002
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 18, 2008	Mar 15, 2017	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		Other		128847140002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British		93784140001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Apr 24, 1998	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British		51206780001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 04, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
RIDLEY, Veronica Holly 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jan 14, 2020	Jul 01, 2021	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				269340040001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Sep 18, 2008	Aug 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1957-7	3219400010
BARCLAY, Lorraine Emma 2 Broadgate London EC2M 7UR	Jun 01, 2012	Nov 15, 2012	Director	2 Broadgate London EC2M 7UR	England	British	1966-5	156498490001
BARHAM, Pamela Margaret 1 Blue Cedars SM7 1NT Banstead Surrey	Mar 29, 1999	Mar 16, 2001	Director	1 Blue Cedars SM7 1NT Banstead Surrey		British	1950-9	12073960001
CAPLEN, Stephen Gerard 2 Broadgate London EC2M 7UR	Nov 15, 2012	Jan 26, 2015	Director	2 Broadgate London EC2M 7UR	United Kingdom	British	1966-10	97716670001
CLARKE, Stuart 86 Hamilton Terrace St Johns Wood NW8 9UL London		Apr 04, 1996	Director	86 Hamilton Terrace St Johns Wood NW8 9UL London		British	1958-3	36683020001
COHEN, Bernard 55 Ronalds Road N5 1XF London	Nov 12, 1998	Mar 29, 1999	Director	55 Ronalds Road N5 1XF London		British	1938-1	65309660001
CRONIN, Kathleen Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019	Oct 11, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1963-12	156507760001
CRUWYS, Vanessa Elaine Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	Aug 01, 2000	Aug 01, 2001	Director	Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	England	British	1961-2	11427730003
GREGSON, Charles Henry Hope Farm The Haven RH14 9BN Billingshurst West Sussex		Sep 15, 1994	Director	Hope Farm The Haven RH14 9BN Billingshurst West Sussex	United Kingdom	British	1947-6	145678020001
HERBERT, John William Touchwood 4 Burntwood Grove TN13 1PZ Sevenoaks Kent	Nov 01, 1995	Nov 12, 1998	Director	Touchwood 4 Burntwood Grove TN13 1PZ Sevenoaks Kent		British	1955-9	17834100001
HILL, Graham Roger 7 Grange Grove N1 2NP London	Nov 12, 1998	Mar 29, 1999	Director	7 Grange Grove N1 2NP London		British	1960-10	8624330003
HILL, Graham Roger 7 Grange Grove N1 2NP London	Jul 01, 1998	Nov 01, 1998	Director	7 Grange Grove N1 2NP London		British	1960-10	8624330003
IRELAND, David Charles 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jun 01, 2012	Aug 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1969-10	163102630001
JEFFERY, Philip James 17 Ravensbourne Road TW1 2DG Twickenham Middlesex	Mar 29, 1999	Mar 29, 1999	Director	17 Ravensbourne Road TW1 2DG Twickenham Middlesex	England	British	1950-7	101000130001
KNOTTENBELT, William Frederick 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019	Mar 19, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1960-7	133292870001
LEWIS, Jacqueline Alison Dallington North Way HA5 3NY Pinner Middlesex	Nov 01, 1995	Nov 14, 1997	Director	Dallington North Way HA5 3NY Pinner Middlesex	United Kingdom	British	1949-7	31620160001
MACKENZIE, William Robert Stuart Abbotts Church Road CM8 3LA Wickham Bishops Essex	Nov 01, 1995	Oct 18, 1996	Director	Abbotts Church Road CM8 3LA Wickham Bishops Essex	United Kingdom	British	1949-9	34161170001
MAHONEY, Roger Decaris Lodge Farm End Sewardstonebury E4 7QS London	Nov 01, 1995	Mar 31, 1998	Director	Decaris Lodge Farm End Sewardstonebury E4 7QS London		British	1950-2	48326520001
MCMILLAN, Stephen John Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London	Nov 01, 1998	Nov 12, 1998	Director	Flat 20 Springalls Wharf 25 Bermondsey Wall West SE16 4TL London		British	1963-3	141278450001
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Sep 14, 1994	Aug 31, 1998	Director	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Uk	British	1951-5	36647460001
NICHOLLS, Alan Charles 26 Waggon Road EN4 0HL Barnet Hertfordshire	Nov 01, 1995	Dec 31, 1997	Director	26 Waggon Road EN4 0HL Barnet Hertfordshire	United Kingdom	British	1949-3	67751490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARBAN HARLOW RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intercapital Limited

Apr 06, 2016

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01423001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GARBAN HARLOW RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off dated 3/6/83 as considered by a resolent compossed at a meeting of the members on 23/6/83	Created On Jun 03, 1983 Delivered On Jul 01, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein in the chargee.
	Short particulars Any account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 01, 1983Registration of a charge
Guarantee & debenture	Created On Jun 10, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured All monies due or to become due from the auclo & allen international PLC 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 book debts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
	Persons Entitled Hambros Bank Limited
	Transactions Jun 15, 1982Registration of a charge
Omnibus letter of set-off	Created On Jun 03, 1982 Delivered On Jun 08, 1982	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee.
	Short particulars Any sum standing to the credit of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 08, 1982Registration 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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