GOOD HARVEST PROPERTIES (BYFLEET) LIMITED
Overview
| Company Name | GOOD HARVEST PROPERTIES (BYFLEET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03795051 |
| 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 GOOD HARVEST PROPERTIES (BYFLEET) LIMITED?
- (7487) /
Where is GOOD HARVEST PROPERTIES (BYFLEET) LIMITED located?
| Registered Office Address | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD HARVEST PROPERTIES (BYFLEET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 287 LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for GOOD HARVEST PROPERTIES (BYFLEET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GOOD HARVEST PROPERTIES (BYFLEET) 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 Jun 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2002 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of GOOD HARVEST PROPERTIES (BYFLEET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| BEER, Paul Allan | Director | Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex | England | British | 6436770002 | |||||
| PARFITT, Anthony Ronald William | Director | 14 The Ridgeway HA4 8QS Ruislip Middlesex | England | British | 23408850001 | |||||
| COOPER, Michael Edward | Director | 23 Priory Road N8 8LH London | British | 64658610001 | ||||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 |
Does GOOD HARVEST PROPERTIES (BYFLEET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party deed of charge and set off over cash | Created On Jan 20, 2000 Delivered On Jan 24, 2000 | Outstanding | Amount secured All monies due or to become due from good harvest properties limited to the chargee on any account whatsoever pursuant to the security documents | |
Short particulars All right title and interest in and to all monies from time to time standing to the credit of the account numbered 91858424. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party floating charge | Created On Jan 20, 2000 Delivered On Jan 24, 2000 | Outstanding | Amount secured All monies due or to become due from good harvest properties limited to the chargee on any account whatsoever pursuant to the security documents | |
Short particulars Floating charge over the undertaking property and assets including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 28, 1999 Delivered On Aug 12, 1999 | Outstanding | Amount secured All monies due or to become due from good harvest properties limited to the chargee on any account whatsoever | |
Short particulars F/H unit 16 wintersells business park wintersells road byfleet surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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