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GOOD HARVEST PROPERTIES (KINGSTON) LIMITED

GOOD HARVEST PROPERTIES (KINGSTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGOOD HARVEST PROPERTIES (KINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04579742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GOOD HARVEST PROPERTIES (KINGSTON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOOD HARVEST PROPERTIES (KINGSTON) LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of GOOD HARVEST PROPERTIES (KINGSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 651 LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for GOOD HARVEST PROPERTIES (KINGSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GOOD HARVEST PROPERTIES (KINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed to Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW

    		2 pagesAD02

    Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jun 02, 2020

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 06, 2020

    		LRESSP

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018

    		1 pagesTM02

    Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Appointment of Mr Michael Richard Cowen as a director on Mar 09, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Fisher Secretaries Limited on Nov 01, 2013

    		1 pagesCH04
    View All Filings

    Who are the officers of GOOD HARVEST PROPERTIES (KINGSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		Secretary
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		251069320001
    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
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    		United KingdomBritishChief Financial Officer236285710001
    PARFITT, Anthony Ronald William
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		EnglandBritishChartered Accountant23408850001
    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
    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

    Who are the persons with significant control of GOOD HARVEST PROPERTIES (KINGSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    England
    		Apr 06, 2016
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3221533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GOOD HARVEST PROPERTIES (KINGSTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 04, 2004
    Delivered On Jun 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each borrower to the chargee on any account whatsoever
    Short particulars
    F/H property k/a hanson house, griffin lane, aylesbury, buckinghamshire t/no. BM97903. F/h property k/a godalming business centre, woolsack way, godalming, surrey t/nos. SY565442 and SY612187. F/h property k/a albion court, albion place, hammersmith, london t/no. NGL647848 (for details of further properties charged please refer to form 395). 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
    • Landesbank Hessen-Thuringen Girozentrale, London Branch
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    • Feb 27, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 14, 2003
    Delivered On Mar 19, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company or good harvest group limited (formerly known as good harvest properties limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over the companys undertaking property and other assets of whatsoever nature both present and future including its uncalled capital.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 19, 2003Registration of a charge (395)
    • Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 14, 2003
    Delivered On Mar 19, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company or good harvest group limited (formerly known as good harvest properties limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land being 39 and 41 high street kingston-upon-thames t/n SY240042, f/h 37 high street kingston-upon-thames t/n sy 277227, f/h 15 apple market kingston-upon-thames t/n SY283950 together with all buildings and erections and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases first floating charge over all moveable plant machinery implements utensils furniture and equipment first fixed charge over the rental income first fixed legal mortgage over all the companys rights to and interest in any insurances. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 19, 2003Registration of a charge (395)
    • Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does GOOD HARVEST PROPERTIES (KINGSTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2020Commencement of winding up
    Aug 24, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Birne
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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.
    • license: CC0