GOOD HARVEST HOMES (SOUTHERN) LIMITED

GOOD HARVEST HOMES (SOUTHERN) LIMITED

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

    Company NameGOOD HARVEST HOMES (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579728
    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 (SOUTHERN) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GOOD HARVEST HOMES (SOUTHERN) 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 (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOOD HARVEST HOMES (OAKLEY) LIMITEDNov 01, 2002Nov 01, 2002

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GOOD HARVEST HOMES (SOUTHERN) 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

    3 pagesDS01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2011

    Statement of capital on Nov 15, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Mark Burgon as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2003

    9 pagesAA

    legacy

    3 pages288a

    legacy

    6 pages363a

    Who are the officers of GOOD HARVEST HOMES (SOUTHERN) 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
    98626600001
    BEER, Paul Allan
    Mulberry House
    Oxhey Drive South
    HA6 3ET Northwood
    Middlesex
    Director
    Mulberry House
    Oxhey Drive South
    HA6 3ET Northwood
    Middlesex
    EnglandBritish6436770002
    CLARKE, Alan Philip
    Wittsend
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    Director
    Wittsend
    Promenade De Verdun
    CR8 3LN Purley
    Surrey
    EnglandBritish69257560001
    BURGON, Mark Edward
    4 Chartwell Mews
    Carron Lane
    GU29 9ST Midhurst
    West Sussex
    Director
    4 Chartwell Mews
    Carron Lane
    GU29 9ST Midhurst
    West Sussex
    EnglandBritish100433200001
    KUELSHEIMER, Leslie Claude
    55 Foscote Road
    Hendon
    NW4 3SE London
    Director
    55 Foscote Road
    Hendon
    NW4 3SE London
    British7163440001
    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

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

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 12, 2003
    Delivered On Mar 21, 2003
    Outstanding
    Amount secured
    £1,050,000 due or to become due from the company to the chargee
    Short particulars
    F/H property k/a the rockeries petersfield road midhurst west sussex.
    Persons Entitled
    • Good Harvest Homes Limited
    Transactions
    • Mar 21, 2003Registration of a charge (395)
    Legal charge
    Created On Mar 12, 2003
    Delivered On Mar 17, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The rockeries petersfield midhurst west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2003Registration of a charge (395)
    Debenture
    Created On Mar 12, 2003
    Delivered On Mar 17, 2003
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 2003Registration of a charge (395)

    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