GOOD HARVEST HOMES LIMITED
Overview
| Company Name | GOOD HARVEST HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03729180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOOD HARVEST HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is GOOD HARVEST HOMES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD HARVEST HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 261 LIMITED | Mar 09, 1999 | Mar 09, 1999 |
What are the latest accounts for GOOD HARVEST HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GOOD HARVEST HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2023 |
What are the latest filings for GOOD HARVEST HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2024 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 19, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Notification of Lpk Holdings Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Vistra Trust Company (Jersey) Limited and Vistra Trustees Limited as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Statement of capital on Jul 26, 2019
| 4 pages | SH05 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Statement of capital on Jun 21, 2019
| 4 pages | SH05 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Notification of Vistra Trust Company (Jersey) Limited and Vistra Trustees Limited as a person with significant control on Jul 26, 2019 | 2 pages | PSC02 | ||||||||||
Notification of Paul Allan Beer as a person with significant control on Jul 26, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 20, 2019 | 2 pages | PSC09 | ||||||||||
Who are the officers of GOOD HARVEST HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, Michael Richard | Secretary | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | 251069420001 | |||||||||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 6436770002 | |||||||||
| CLARKE, Alan Philip | Director | Wittsend Promenade De Verdun CR8 3LN Purley Surrey | England | British | 69257560001 | |||||||||
| ACRE 375 LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 74922110001 | |||||||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London |
| 98626600001 | ||||||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||||||
| DUFFILL, Clare Marianne | Director | 61 Little Ealing Lane South Ealing W5 4ED London | British | 63181430001 | ||||||||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 |
Who are the persons with significant control of GOOD HARVEST HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpk Holdings Limited | Oct 16, 2020 | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited | Jul 26, 2019 | St Paul’S Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Allan Beer | Jul 26, 2019 | 319 Ballards Lane N12 8LY London Pearl Assurance House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GOOD HARVEST HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | Jul 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GOOD HARVEST HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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