HARMANS LIMITED
Overview
| Company Name | HARMANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04229567 |
| 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 HARMANS LIMITED?
- (6523) /
- (6601) /
Where is HARMANS LIMITED located?
| Registered Office Address | Globe House, 24 Turret Lane Ipswich IP4 1DL Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HARMANS 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 | 2 pages | DS01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Amended full accounts made up to Dec 31, 2006 | 17 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of HARMANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROUDMAN, Robert Andrew | Secretary | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall Suffolk United Kingdom | British | Director | 67617680004 | |||||
| PROUDMAN, Robert Andrew | Director | Pond Hall Road Hadleigh IP7 5PP Ipswich Pond Hall Suffolk United Kingdom | England | British | Director | 67617680004 | ||||
| WILLIAMS, Robin | Director | 7 Main Road Tuddenham IP6 9BZ Ipswich Suffolk | England | British | Director | 76171000001 | ||||
| MOODY, Janice | Secretary | 112 Boothferry Road Hessle HU13 9AX Hull North Humberside | British | 76258350001 | ||||||
| WAITE, Deborah Anne | Secretary | 19 Windsor Avenue Anlaby HU10 7AT Hull East Yorkshire | British | 96014110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARMAN, Carolyn Yvonne | Director | Cedar Lodge 54 Southfield HU13 0EU Hessle | United Kingdom | British | Independent Financial Adviser | 76258340002 | ||||
| WARNES, Timothy Scott | Director | 43 Southwold Little Weighton HU20 3UQ Cottingham East Yorkshire | England | British | Director | 97125980001 |
Does HARMANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 23, 2006 Delivered On Dec 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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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