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GOOD HARVEST HOMES (CLAPHAM) LIMITED

GOOD HARVEST HOMES (CLAPHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGOOD HARVEST HOMES (CLAPHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04238434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOOD HARVEST HOMES (CLAPHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GOOD HARVEST HOMES (CLAPHAM) LIMITED located?

    Registered Office Address
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GOOD HARVEST HOMES (CLAPHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOOD HARVEST HOMES (CLAYGATE) LIMITEDJun 21, 2001Jun 21, 2001

    What are the latest accounts for GOOD HARVEST HOMES (CLAPHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for GOOD HARVEST HOMES (CLAPHAM) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOOD HARVEST HOMES (CLAPHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Fisher Secretaries Limited on Jun 21, 2014

    		1 pagesCH04

    Full accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Paul Allan Beer on Mar 06, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		10 pagesMG01

    Full accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of GOOD HARVEST HOMES (CLAPHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    Identification TypeEuropean Economic Area
    Registration Number254034
    		98626600001
    BEER, Paul Allan
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritishChartered Accountant6436770002
    CLARKE, Alan Philip
    Wittsend
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		Director
    Wittsend
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    		EnglandBritish,IrishSurveyor69257560001
    ACRE 375 LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		74922110001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		900018120001
    DAVIES, Arron Frank
    48 South Vale
    SE19 3BA Upper Norwood
    London
    		Director
    48 South Vale
    SE19 3BA Upper Norwood
    London
    		EnglandBritishBuilder89331320001
    KUELSHEIMER, Leslie Claude
    55 Foscote Road
    Hendon
    NW4 3SE London
    		Director
    55 Foscote Road
    Hendon
    NW4 3SE London
    		BritishChartered Accountant7163440001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Nominee Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		900021510001
    View Detailed Information on Officers and People with Significant Control

    Does GOOD HARVEST HOMES (CLAPHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 18, 2012
    Delivered On Jan 24, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 2012Registration of a charge (MG01)
    Legal charge
    Created On Jul 14, 2006
    Delivered On Jul 19, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1-3 woodland terrace, rodenhurst road, london t/no. SGL379955.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 19, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 25, 2003
    Delivered On Dec 02, 2003
    		Satisfied
    Amount secured
    This document was updated against this company in error and should have gone against the record of good harvest homes (camberley) limited 4853201
    Short particulars
    This document was updated against this company in error and should have gone against the record of good harvest homes (camberley) limited 4853201.
    Persons Entitled
    • N/A
    Transactions
    • Dec 02, 2003Registration of a charge (395)
    • Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 25, 2003
    Delivered On Dec 02, 2003
    		Satisfied
    Amount secured
    This document was updated against this company in error and should have gone against the record of good harvest homes (camberley) limited 4853201
    Short particulars
    This document was updated against this company in error and should have gone against the record of good harvest homes (camberley) limited 4853201.
    Persons Entitled
    • N/A
    Transactions
    • Dec 02, 2003Registration of a charge (395)
    • Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 17, 2001
    Delivered On Sep 05, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as woodlands lodge rodenhurst road london SW4 8AB; sgl 379955; all capital monies buildings fixtures fittings fixed plant and machinery thereon and all agreements for lease rights covenants,etc.see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 05, 2001Registration of a charge (395)
    • Jun 07, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Aug 17, 2001
    Delivered On Sep 05, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 05, 2001Registration of a charge (395)
    • Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Aug 17, 2001
    Delivered On Aug 22, 2001
    		Satisfied
    Amount secured
    £150,000.00 or the balance thereof due or to become due from the company to the chargee
    Short particulars
    All that freehold property at woodlands lodge rodenhurst road london SW4 title number SGL379955 together with all buildings thereon and additions thereto and any part or parts thereof.
    Persons Entitled
    • Good Harvest Homes Limited
    Transactions
    • Aug 22, 2001Registration of a charge (395)
    • Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
    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