HARTROWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHARTROWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02254919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARTROWS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARTROWS LIMITED located?

    Registered Office Address
    44 Stockett Lane
    ME17 4PT Coxheath
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTROWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for HARTROWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Registered office address changed from Camperdown, Chilton Close Penn High Wycombe Buckinghamshire HP10 8AQ to 44 Stockett Lane Coxheath Kent ME17 4PT on Oct 31, 2016

    1 pagesAD01

    Director's details changed for Andrew Morison Duncan on Oct 27, 2016

    2 pagesCH01

    Confirmation statement made on Oct 06, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 600
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

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

    4 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 600
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Mar 06, 2013

    • Capital: GBP 600
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 28/02/2013
    RES13

    Who are the officers of HARTROWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Iain Morison
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    Secretary
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    176124110001
    DUNCAN, Andrew Morison
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    Director
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    EnglandBritish3942630003
    DUNCAN, Andrew Morison
    Camperdown
    Chilton Close
    HP10 8AQ Penn
    Buckinghamshire
    Secretary
    Camperdown
    Chilton Close
    HP10 8AQ Penn
    Buckinghamshire
    British3942630002
    DUNCAN, Andrew Morison
    Camperdown
    Chilton Close
    HP10 8AQ Penn
    Buckinghamshire
    Director
    Camperdown
    Chilton Close
    HP10 8AQ Penn
    Buckinghamshire
    EnglandBritish3942630002
    DUNCAN, Dinah Rose
    Camperdown
    Chilton Close
    HP10 8AQ Penn
    Buckinghamshire
    Director
    Camperdown
    Chilton Close
    HP10 8AQ Penn
    Buckinghamshire
    British79870790001
    DUNCAN, Iain Morison
    Rosemullion
    Wilton Lane, Jordans
    HP9 2UW Beaconsfield
    Buckinghamshire
    Director
    Rosemullion
    Wilton Lane, Jordans
    HP9 2UW Beaconsfield
    Buckinghamshire
    EnglandBritish20172580002
    DUNCAN, Iain Morison
    13 Goodwin Meadows
    Wooburn Green
    HP10 0AT High Wycombe
    Buckinghamshire
    Director
    13 Goodwin Meadows
    Wooburn Green
    HP10 0AT High Wycombe
    Buckinghamshire
    British20172580001

    Who are the persons with significant control of HARTROWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Morison Duncan
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    Apr 06, 2016
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    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.
    Mrs Dinah Rose Duncan
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    Apr 06, 2016
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline Linda Duncan
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    Apr 06, 2016
    Stockett Lane
    ME17 4PT Coxheath
    44
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does HARTROWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 05, 1988
    Delivered On Aug 10, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 1 tavistock court bentinck road west drayton middlesex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 10, 1988Registration of a charge
    • Mar 31, 2014Satisfaction of a charge (MR04)

    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