HARIDENT LIMITED
Overview
| Company Name | HARIDENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03421149 |
| 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 HARIDENT LIMITED?
- Other construction installation (43290) / Construction
Where is HARIDENT LIMITED located?
| Registered Office Address | 51 High Street Crowle DN17 4LB Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARIDENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HARIDENT LIMITED?
| Annual Return |
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What are the latest filings for HARIDENT 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 Aug 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Gilderson Secretaries Limited as a secretary on Apr 01, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Axholme Secretaries Limited as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Ibrahim Moosa Yusuf as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqui Davies as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mrs Jacqui Louise Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Bark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Paul Bark as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Bark as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Axholme Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr William John Bark on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HARIDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILDERSON SECRETARIES LIMITED | Secretary | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire England |
| 196411880001 | ||||||||||
| YUSUF, Ibrahim Moosa | Director | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire England | England | Indian | 171840620001 | |||||||||
| HARRISON, Harold Norman Dacosta | Secretary | 123 Wake Green Road B13 9UT Mosely Birmingham | British | 54531720001 | ||||||||||
| AXHOLME SECRETARIES LIMITED | Secretary | North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire |
| 54135100001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARK, Andrew Paul | Director | Crusader Road Sprotborough DN5 7PX Doncaster 32 South Yorkshire England | England | British | 238708210001 | |||||||||
| BARK, William John | Director | Owston Road Carcroft DN6 8DA Doncaster 35 South Yorkshire England | England | British | 137867240001 | |||||||||
| DAVIES, Jacqui Louise | Director | North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire | England | British | 164592230001 | |||||||||
| HARRISON, Errol Norman, Dr | Director | 24 Lydney Park West Bridgford NG2 7TJ Nottingham Nottinghamshire | United Kingdom | English | 54531680002 | |||||||||
| WALKER, Keith | Director | 1b Kimberley Street WF7 6EJ Featherstone West Yorkshire | England | British | 97322360001 | |||||||||
| AXHOLME DIRECTORS LIMITED | Director | Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire | 54134000001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HARIDENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 1997 Delivered On Oct 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 152 nottingham road basford nottingham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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