HARROWBY DEVELOPMENTS LIMITED

Overview

Company Name	HARROWBY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03808870
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1999
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARROWBY DEVELOPMENTS LIMITED?

(7487) /

Where is HARROWBY DEVELOPMENTS LIMITED located?

Registered Office Address	Meridian House The Crescent YO24 1AW York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HARROWBY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1704) LIMITED	Jul 16, 1999	Jul 16, 1999

What are the latest accounts for HARROWBY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HARROWBY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2010

Application to strike the company off the register

3 pages

DS01

Nov 13, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 12, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2010	Statement of capital on Nov 12, 2010 Capital: GBP 2	SH01

Nov 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2009

Full accounts made up to Mar 31, 2009

12 pages

Sep 30, 2009

legacy

3 pages

288a

Sep 30, 2009

legacy

1 pages

288b

Jul 30, 2009

legacy

3 pages

363a

Jan 28, 2009

Full accounts made up to Mar 31, 2008

13 pages

Jul 17, 2008

legacy

3 pages

363a

Aug 07, 2007

Full accounts made up to Mar 31, 2007

13 pages

Jul 31, 2007

legacy

5 pages

363a

Jul 24, 2007

Auditor's resignation

2 pages

AUD

Nov 21, 2006

Full accounts made up to Mar 31, 2006

15 pages

Jul 24, 2006

legacy

2 pages

363a

Feb 22, 2006

Full accounts made up to Mar 31, 2005

15 pages

Nov 30, 2005

Auditor's resignation

1 pages

AUD

Nov 15, 2005

Full accounts made up to Mar 31, 2004

17 pages

Jul 28, 2005

legacy

2 pages

363a

Jul 20, 2005

legacy

1 pages

288b

Jun 29, 2005

legacy

2 pages

288a

May 13, 2005

legacy

1 pages

288b

Jan 07, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of HARROWBY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire					70053320013
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009		Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	Business Advisor	60742240002
DIRECTORATE SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Jun 21, 2005		Director	Meridian House The Crescent YO24 1AW York North Yorkshire					103992880001
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Aug 17, 1999	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		Company Secretary	61671200001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 16, 1999	Aug 17, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jun 07, 2004	Aug 27, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	Commercial Director	90700330001
GARDINER, Patrick Hugh Greystones Cornsland CM14 4JL Brentwood Essex	Aug 17, 1999	Jun 07, 2004	Director	Greystones Cornsland CM14 4JL Brentwood Essex		British	1949-7	Director	63883470001
GORDON, Ray 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Dec 13, 2004	Apr 29, 2005	Director	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire		British	1960-9	Charterted Quantity Surveyor	102379260001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Aug 17, 1999	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	Chartered Accountant	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Aug 17, 1999	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	Accountant	146249130001
RICHARDSON, Peter Miles 71 De Tany Court AL1 1TX St Albans Hertfordshire	Aug 17, 1999	Feb 07, 2003	Director	71 De Tany Court AL1 1TX St Albans Hertfordshire		British	1954-11	Civil Engineer	48853120003
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	Divisional Chief Executive	110729740001
WALLACE, Robert Anthony 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Aug 27, 2004	Dec 13, 2004	Director	1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-7	Chief Executive	57589480001
WESTBROOK, Bernard Leslie 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	Jun 15, 2004	Sep 25, 2009	Director	4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire	England	British	1946-10	Group Human Resources	51336870001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 16, 1999	Aug 17, 1999	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Does HARROWBY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On May 19, 2000 Delivered On May 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of the loan facility of £1,000 pursuant to facility letter of even date
	Short particulars All shares in harrowby residential one limited and harrowby residential two limited.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2000Registration of a charge (395) Nov 17, 2003Statement of satisfaction of a charge in full or part (403a)
Contractor's collateral warranty (as defined) among the bank,the company,jarvis construction (UK) limited and jarvis PLC	Created On May 19, 2000 Delivered On May 31, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter of even date
	Short particulars All proceeds and payments due under the insurance policies pursuant to a building contract dated 31/3/2000 as amended by a deed of variation dated 19/5/2000. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2000Registration of a charge (395)
Debenture	Created On May 19, 2000 Delivered On May 26, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest under each charged agreement (as defined). All claims and all monies and the proceeds of all claims. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 2000Registration of a charge (395)

View Detailed Information on Charges

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