HARLBOROUGH LIMITED
Overview
| Company Name | HARLBOROUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03439255 |
| 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 HARLBOROUGH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARLBOROUGH LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLBOROUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for HARLBOROUGH LIMITED?
| Annual Return |
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What are the latest filings for HARLBOROUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 2 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Feb 28, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HARLBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENCH, Kevin John | Secretary | 11 Otterham Quay Lane ME8 8LL Rainham Kent | British | 105554850001 | ||||||
| FREED, Neville Hannan, Dr | Director | Flat 8 14 Lindfield Gardens NW3 6PU London | United Kingdom | British | 3981650002 | |||||
| BROWN, Lawrence Barry | Secretary | 4 Wadham Gardens NW3 3DP London | British | 89879990002 | ||||||
| FREED, Neville | Secretary | 5 Sherwood Road NW4 1AE London | British | 3981650001 | ||||||
| JOFFE, Rhoann | Secretary | 75 Abercorn Road NW7 1JS London | British | 55328120001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HIORNS, Trevor John | Director | 12 Ashwell Road Bygrave SG7 5DT Baldock Hertfordshire | British | 19855280001 | ||||||
| SANDERSON, Anthony Hurst | Director | 70 St Andrews Road RG9 1JE Henley On Thames Oxfordshire | England | British | 10422510002 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does HARLBOROUGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 12, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H rossway farm rossway drive little bushey lane bushey hertfordshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
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