HARMER LANDSCAPES LIMITED

Overview

Company Name	HARMER LANDSCAPES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04422233
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2002
Date of Cessation	Mar 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARMER LANDSCAPES LIMITED?

(0141) /

Where is HARMER LANDSCAPES LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of HARMER LANDSCAPES LIMITED?

Previous Company Names
Company Name	From	Until
PIC (GARDENING) LIMITED	Apr 23, 2002	Apr 23, 2002

What are the latest accounts for HARMER LANDSCAPES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for HARMER LANDSCAPES LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2013

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Dec 12, 2012

Liquidators' statement of receipts and payments to Oct 12, 2012

17 pages

4.68

Nov 29, 2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Nov 29, 2012

2 pages

AD01

Dec 14, 2011

Liquidators' statement of receipts and payments to Oct 12, 2011

16 pages

4.68

Oct 25, 2010

Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on Oct 25, 2010

2 pages

AD01

Oct 22, 2010

Statement of affairs with form 4.19

6 pages

4.20

Oct 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 13, 2010	LRESEX

Oct 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2010

legacy

3 pages

MG02

Jul 05, 2010

Total exemption full accounts made up to Sep 30, 2009

9 pages

Apr 29, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 100	SH01

Apr 29, 2010

Director's details changed for Victor Bernard Harmer on Oct 01, 2009

2 pages

CH01

Jul 29, 2009

Total exemption full accounts made up to Sep 30, 2008

10 pages

May 01, 2009

legacy

3 pages

363a

Oct 06, 2008

Total exemption full accounts made up to Sep 30, 2007

10 pages

May 23, 2008

legacy

3 pages

363a

May 22, 2008

legacy

1 pages

288c

May 09, 2008

legacy

1 pages

287

Aug 02, 2007

Total exemption full accounts made up to Sep 30, 2006

10 pages

May 18, 2007

legacy

2 pages

363a

Nov 25, 2006

legacy

1 pages

403a

Sep 08, 2006

legacy

3 pages

395

May 12, 2006

Total exemption full accounts made up to Sep 30, 2005

10 pages

Apr 27, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of HARMER LANDSCAPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Kim Tracey 9 Ingram Close CT18 7QQ Hawkinge Kent	Apr 23, 2002		Secretary	9 Ingram Close CT18 7QQ Hawkinge Kent		British		82314310004
HARMER, Victor Bernard Durlock Road Staple CT3 1JX Canterbury Crofters Lodge Kent England	Apr 23, 2002		Director	Durlock Road Staple CT3 1JX Canterbury Crofters Lodge Kent England	United Kingdom	British	1962-9	82314330004
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 23, 2002	Apr 23, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 23, 2002	Apr 23, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Does HARMER LANDSCAPES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2006 Delivered On Sep 08, 2006	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 08, 2006Registration of a charge (395) Sep 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 18, 2004 Delivered On Aug 21, 2004	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 21, 2004Registration of a charge (395) Nov 25, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARMER LANDSCAPES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Commencement of winding up
Mar 30, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Oct 13, 2010
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Oct 13, 2010

View Detailed Information on Insolvency Cases

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.
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