HAPPY HARVEST LIMITED
Overview
| Company Name | HAPPY HARVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04193471 |
| 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 HAPPY HARVEST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAPPY HARVEST LIMITED located?
| Registered Office Address | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAPPY HARVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HAPPY HARVEST 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Richard Cowen as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Fisher Secretaries Limited on Apr 03, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Allan Beer on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of HAPPY HARVEST 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 | 251069530001 | |||||||||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 6436770002 | |||||||||
| COWEN, Michael Richard | Director | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | United Kingdom | British | 236285710001 | |||||||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 23408850001 | |||||||||
| KUELSHEIMER, Leslie Claude | Secretary | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||||||
| 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 | |||||||||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Who are the persons with significant control of HAPPY HARVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Good Harvest Group Limited | Apr 06, 2016 | High Road Eastcote HA5 2EW Pinner Old Barn House England | No | ||||||||||
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Natures of Control
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Does HAPPY HARVEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over rent account | Created On Sep 14, 2001 Delivered On Sep 28, 2001 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from good harvest group limited, formerly known as good harvest properties limited, (the "borrower") or the company to the chargee on any account whatsoever under the relevant security document (as defined) | |
Short particulars All rights title and interest in and to the deposits,as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 14, 2001 Delivered On Sep 28, 2001 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from good harvest group limited,formerly known as good harvest properties limited,to the chargee on any account whatsoever and other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) of the bank's facility letters dated 14 january 2000, 25 february 2000, 6 march 2000,7 april 2000,12 january 2001,28 march 2001 and 20 august 2001 (the "facility letter") | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 14, 2001 Delivered On Sep 28, 2001 | Satisfied | Amount secured All monies, obligations and liabilities due or to become due from good harvest group limited,formerly known as good harvest properties limited,to the chargee on any account whatsoever and other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) of the bank's facility letters dated 14 january 2000, 25 february 2000, 6 march 2000 and 20 august 2001 (the "facility letter") | |
Short particulars F/Hold land on south side of bath rd,thatcham,west berkshire; t/no bk 268115; all buildings fixtures fittings fixed plant and machinery thereon; the benefit of all leases,tenancies,agreements,rights,covenants,etc;fixed charge over all gross rents,licence fees and other monies received and all other rights,interest under any contracts or agreements; see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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