GOOD HARVEST HOMES (CAMBERLEY) LIMITED

Overview

Company Name	GOOD HARVEST HOMES (CAMBERLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04853201
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2003
Date of Cessation	Sep 20, 2016

Summary

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

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

Development of building projects (41100) / Construction

Where is GOOD HARVEST HOMES (CAMBERLEY) LIMITED located?

Registered Office Address	Old Barn House High Road, Eastcote HA5 2EW Pinner Middlesex
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ACRE 774 LIMITED	Aug 01, 2003	Aug 01, 2003

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

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

Annual Return

Last Annual Return	Aug 01, 2015

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

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2016

Application to strike the company off the register

2 pages

DS01

Jan 06, 2016

Full accounts made up to Mar 31, 2015

9 pages

Aug 04, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 100	SH01

Dec 18, 2014

Full accounts made up to Mar 31, 2014

10 pages

Aug 28, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 100	SH01

Dec 18, 2013

Full accounts made up to Mar 31, 2013

9 pages

Aug 20, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2013	Statement of capital on Aug 20, 2013 Capital: GBP 100	SH01

Aug 20, 2013

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

1 pages

CH04

Mar 14, 2013

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

2 pages

CH01

Jan 04, 2013

Full accounts made up to Mar 31, 2012

9 pages

Aug 08, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

5 pages

AR01

Jun 08, 2012

legacy

3 pages

MG02

Jun 08, 2012

legacy

3 pages

MG02

Jun 08, 2012

legacy

3 pages

MG02

Dec 29, 2011

Full accounts made up to Mar 31, 2011

9 pages

Aug 25, 2011

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

5 pages

AR01

Dec 22, 2010

Full accounts made up to Mar 31, 2010

11 pages

Aug 25, 2010

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

5 pages

AR01

Jun 15, 2010

Termination of appointment of Stuart Macleod as a director

1 pages

TM01

Feb 03, 2010

Full accounts made up to Mar 31, 2009

10 pages

Sep 03, 2009

legacy

4 pages

363a

Feb 04, 2009

Full accounts made up to Mar 31, 2008

11 pages

Sep 19, 2008

legacy

4 pages

363a

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FISHER SECRETARIES LIMITED

Jul 14, 2006

Secretary

Acre House

11-15 William Road

NW1 3ER London

Identification Type	European Economic Area
Registration Number	254034

98626600001

BEER, Paul Allan

Oct 09, 2003

Director

11/15 William Road

NW1 3ER London

Acre House

United Kingdom

England

British

1948-5

Chartered Accountant

6436770002

CLARKE, Alan Philip

Oct 09, 2003

Director

Wittsend

Promenade De Verdun

CR8 3LN Purley

Surrey

England

British,Irish

1949-8

Surveyor

69257560001

KUELSHEIMER, Leslie Claude

Nov 17, 2003

Mar 04, 2007

Secretary

55 Foscote Road

Hendon

NW4 3SE London

British

7163440001

LAWSON (LONDON) LIMITED

Aug 01, 2003

Nov 17, 2003

Nominee Secretary

Acre House

11-15 William Road

NW1 3ER London

900018120001

KUELSHEIMER, Leslie Claude

Oct 09, 2003

Mar 04, 2007

Director

55 Foscote Road

Hendon

NW4 3SE London

British

1942-5

Chartered Accountant

7163440001

MACLEOD, Stuart John

Apr 21, 2004

Sep 01, 2009

Director

171 Macdonald Road

GU18 5UR Camberley

Surrey

England

British

1973-3

Surveyor

90837120001

ACRE (CORPORATE DIRECTOR) LIMITED

Aug 01, 2003

Oct 09, 2003

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 (CAMBERLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 17, 2005 Delivered On Mar 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 104 portsmouth road, camberley, surrey t/n SY340125. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2005Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 01, 2004 Delivered On Feb 06, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being 106 portsmouth road camberley t/n SY336629. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2004Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 02, 2004 Delivered On Jan 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2004Registration of a charge (395) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 27, 2003 Delivered On Dec 09, 2003	Outstanding	Amount secured The principal sum of £350,000.00 due or to become due from the company to the chargee
	Short particulars The f/h property k/a 106 portsmouth road camberley surrey GU15 1HS t/n SY336629.
	Persons Entitled Good Harvest Homes Limited
	Transactions Dec 09, 2003Registration of a charge (395)
Debenture	Created On Nov 25, 2003 Delivered On Dec 02, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	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 Nov 25, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 106 portsmouth road camberley t/n SY336629. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 02, 2003Registration 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.
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