HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
Overview
| Company Name | HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESTNUTLANE LIMITED | Jan 03, 2001 | Jan 03, 2001 |
What are the latest accounts for HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HARBOUR DEVELOPMENTS (BRACKNELL) 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 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | pages | AA | ||||||||||
Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016 | pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Statement of capital on Oct 23, 2015
| 5 pages | SH02 | ||||||||||
Termination of appointment of Heather Jane Williams as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Helical Registrars Limited as a secretary on Apr 30, 2015 | 2 pages | AP04 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Appointment of Heather Jane Williams as a secretary | pages | AP03 | ||||||||||
Termination of appointment of Timothy Murphy as a secretary | pages | TM02 | ||||||||||
Termination of appointment of Timothy Murphy as a secretary | pages | TM02 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | pages | AA | ||||||||||
Appointment of Mr Timothy John Murphy as a director | pages | AP01 | ||||||||||
Termination of appointment of Nigel Mcnair Scott as a director | pages | TM01 | ||||||||||
Who are the officers of HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| BONNING SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 England | England | British | 85194520011 | |||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 38299690006 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| MURPHY, Timothy John | Secretary | 11-15 Farm Street London W1J 5RS | British | 40547240005 | ||||||||||
| WILLIAMS, Heather Jane | Secretary | Hanover Square W1S 1HQ London 5 England | 181524280001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 England | England | British | 38913980001 |
Who are the persons with significant control of HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Plc | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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