HARMON INTERNATIONAL LIMITED
Overview
| Company Name | HARMON INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03840765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARMON INTERNATIONAL LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is HARMON INTERNATIONAL LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP The Paragon Counterslip BS1 6BX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMON INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HARMON INTERNATIONAL LIMITED?
| Annual Return |
|
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What are the latest filings for HARMON INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on Oct 16, 2015 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 14, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Marc Andrew Forman as a director on Aug 20, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Gary Leon Price as a director on Aug 20, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Lisa Rosenberg Silverman as a director on Aug 20, 2015 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Appointment of Lisa Rosenberg Silverman as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Gary Leon Price as a director | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Appointment of Abogado Nominees Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Who are the officers of HARMON INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BERRYMAN, Timothy Jason | Director | c/o Ernst & Young Llp Counterslip BS1 6BX Bristol The Paragon | United States | American | 170557980001 | |||||||||
| BEAVIS, Lorraine Grace | Secretary | Stadium House 2 Eastgate Approach BL6 6SY Horwich Bolton Lancashire | British | 52221890004 | ||||||||||
| HAMMOND, Michael | Secretary | 10 The West Wing Bostock Hall CW10 9JN Bostock Green Cheshire | British | 14063060006 | ||||||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||||||
| BOYLAN, Peter Gerard | Director | Ladymead East Harting GU31 5LZ Petersfield Hampshire | Irish | 66715580003 | ||||||||||
| CHRISTIE, Frederick William | Director | 8900 Ingleside Farm Lane IRISH Mechanicsville Virginia Usa | American | 66714910001 | ||||||||||
| DAVIES, Simon Henry | Director | 5 Eagle Chase Woodbury New York 11797 Usa | British | 95707880001 | ||||||||||
| FORMAN, Marc Andrew | Director | c/o Baker & Mckenzie Llp New Bridge Street EC4V 6JA London 100 United Kingdom | Usa | American | 131034750001 | |||||||||
| HARVEY, Joyce | Director | 39 The Hollows North Mutton Town New York Usa | American | 66714770001 | ||||||||||
| KOEPPEL, Jeffrey Francis | Director | Stadium House 2 Eastgate Approach BL6 6SY Horwich Bolton Lancashire | Belgium | Us | 111430020002 | |||||||||
| MITCHELL, Lisa | Director | Stadium House 2 Eastgate Approach BL6 6SY Horwich Bolton Lancashire | England | British | 201810420001 | |||||||||
| MURPHY, John | Director | 4 Abbey Close WA14 3NA Altrincham Cheshire | England | British | 87597260001 | |||||||||
| PRICE, Gary Leon | Director | c/o Baker & Mckenzie Llp New Bridge Street EC4V 6JA London 100 United Kingdom | United States | American | 170559520001 | |||||||||
| SILVERMAN, Lisa Rosenberg | Director | c/o Baker & Mckenzie Llp New Bridge Street EC4V 6JA London 100 United Kingdom | United States | American | 174564610001 | |||||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Does HARMON INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2005 Delivered On Jan 12, 2006 | Satisfied | Amount secured All monies due or to become due from the chargors under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Rent deposit deed | Created On May 27, 2005 Delivered On Jun 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its interest in the account and all money withdrawn from the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HARMON INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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