HARMONY GOLD LIMITED
Overview
| Company Name | HARMONY GOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02996039 |
| 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 HARMONY GOLD LIMITED?
- (1754) /
- (5141) /
Where is HARMONY GOLD LIMITED located?
| Registered Office Address | 1 Old Parkbury Lane Colney St. AL2 2EB St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMONY GOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HARMONY GOLD 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 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Steven James Tierney as a secretary | 3 pages | AP03 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Termination of appointment of Steven Molloy as a secretary | 2 pages | TM02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Steven Molloy on Nov 21, 2008 | 1 pages | CH03 | ||||||||||
Director's details changed for Ian Jonathan Phillips on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Steven Molloy on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HARMONY GOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIERNEY, Steven James | Secretary | Parkwood Drive HP1 2LD Hemel Hempstead 61 Hertfordshire | British | 149624770001 | ||||||
| PHILLIPS, Ian Jonathan | Director | Old Parkbury Lane Colney Street AL2 2EB St Albans 1 Hertfordshire United Kingdom | United Kingdom | British | Managing Director | 8327030002 | ||||
| MCDOUGAL, Richard David | Secretary | 25 Hall Park Gate HP4 2NL Berkhamsted Hertfordshire | British | 68174500001 | ||||||
| MOLLOY, Steven | Secretary | Brantingham Road M21 0GU Chorlton-Cum-Hardy 327 Manchester | British | 114261420001 | ||||||
| ROSEN, Paul Jeremy | Secretary | 3 Bluebird Way AL2 3UH St Albans Hertfordshire | British | Finance Director | 71973370002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FORESTER, Arnold | Director | 56 Saint Andrews Road Lostock BL6 4AB Bolton Lancashire | England | British | Company Director | 67678430003 | ||||
| FORESTER, Gillian Allison | Director | 56 Saint Andrews Road Lostock BL6 4AB Bolton Lancashire | British | Company Director | 67678500001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does HARMONY GOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 08, 1995 Delivered On Mar 29, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. 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
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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