ALBION HARVEST LIMITED

Overview

Company Name	ALBION HARVEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04929924
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003
Date of Cessation	May 17, 2011

Summary

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

What is the purpose of ALBION HARVEST LIMITED?

(7011) /
(7414) /

Where is ALBION HARVEST LIMITED located?

Registered Office Address	Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ALBION HARVEST LIMITED?

Previous Company Names
Company Name	From	Until
CAVENDISH PLACE LIMITED	Nov 10, 2003	Nov 10, 2003
ACRE 783 LIMITED	Oct 13, 2003	Oct 13, 2003

What are the latest accounts for ALBION HARVEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ALBION HARVEST LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2011

Application to strike the company off the register

2 pages

DS01

Nov 18, 2010

Annual return made up to Oct 13, 2010 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2010	Statement of capital on Nov 18, 2010 Capital: GBP 4	SH01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 10, 2010

legacy

4 pages

MG02

Nov 25, 2009

Annual return made up to Oct 13, 2009 with full list of shareholders

17 pages

AR01

Oct 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Dec 09, 2008

legacy

6 pages

363a

Dec 09, 2008

Amended accounts made up to Dec 31, 2007

4 pages

AAMD

Oct 29, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Oct 28, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Oct 26, 2007

legacy

7 pages

363a

Mar 29, 2007

legacy

2 pages

288a

Mar 29, 2007

legacy

1 pages

288b

Jan 03, 2007

legacy

3 pages

395

Dec 28, 2006

legacy

2 pages

288a

Dec 23, 2006

legacy

3 pages

395

Nov 30, 2006

legacy

7 pages

363a

Nov 03, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Dec 08, 2005

legacy

7 pages

363a

Aug 19, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

Jan 10, 2005

legacy

1 pages

288c

Nov 17, 2004

legacy

8 pages

363s

Sep 14, 2004

legacy

3 pages

395

View All Filings

Who are the officers of ALBION HARVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARFITT, Anthony Ronald William 14 The Ridgeway HA4 8QS Ruislip Middlesex	Mar 19, 2007		Secretary	14 The Ridgeway HA4 8QS Ruislip Middlesex		British		23408850001
BEER, Paul Allan Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	Jan 08, 2004		Director	Mulberry House Oxhey Drive South HA6 3ET Northwood Middlesex	England	British	1948-5	6436770002
PARFITT, Anthony Ronald William 14 The Ridgeway HA4 8QS Ruislip Middlesex	Dec 20, 2006		Director	14 The Ridgeway HA4 8QS Ruislip Middlesex	England	British	1952-7	23408850001
PARSONS, Simon James 41 Rylett Crescent W12 9RP London	Feb 26, 2004		Director	41 Rylett Crescent W12 9RP London	United Kingdom	British	1967-5	63593480002
PEARCE, Kelvin Robert Westbrook Holdenby Road Church Brampton NN6 8BN Northampton	Feb 26, 2004		Director	Westbrook Holdenby Road Church Brampton NN6 8BN Northampton	England	British	1952-2	52918900001
KUELSHEIMER, Leslie Claude 55 Foscote Road Hendon NW4 3SE London	Feb 26, 2004	Mar 04, 2007	Secretary	55 Foscote Road Hendon NW4 3SE London		British		7163440001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Oct 13, 2003	Feb 26, 2004	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
KUELSHEIMER, Leslie Claude 55 Foscote Road Hendon NW4 3SE London	Jan 08, 2004	Mar 04, 2007	Director	55 Foscote Road Hendon NW4 3SE London		British	1942-5	7163440001
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Oct 13, 2003	Jan 12, 2004	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Does ALBION HARVEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second legal mortgage	Created On Dec 21, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured £705,000.00 and all other monies due or to become due
	Short particulars F/Hold property known as paulsgrove industrial centre,southampton rd,paulsgrove,portsmouth; t/no HP141777.
	Persons Entitled Star Corporation Limited
	Transactions Jan 03, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 21, 2006 Delivered On Dec 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on north side of southampton road, paulsgrove, portsmouth, hampshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 23, 2006Registration of a charge (395)
Second legal mortgage	Created On Sep 08, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the lender on any account whatsoever
	Short particulars F/H land and buildings forming part of cressex industrial estate lincoln road high wycombe t/no BM152053 and l/h land known as land and buildings on the east side of lincoln road high wycombe t/no BM152054.
	Persons Entitled Star Corporation Limited
	Transactions Sep 14, 2004Registration of a charge (395)
Legal mortgage	Created On Jul 19, 2004 Delivered On Jul 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 75 lincoln road high wycombe. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 23, 2004Registration of a charge (395)
Mortgage debenture	Created On Mar 11, 2004 Delivered On Mar 17, 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 Aib Group (UK) P.L.C.
	Transactions Mar 17, 2004Registration of a charge (395) Jun 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 11, 2004 Delivered On Mar 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property k/a 75 lincoln road cressex industrial estate high wycombe t/n's BM152053 and BM152054. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 16, 2004Registration of a charge (395)

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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