HARLOR DEVELOPMENTS LIMITED

Overview

Company Name	HARLOR DEVELOPMENTS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04935659
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2003

Summary

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

What is the purpose of HARLOR DEVELOPMENTS LIMITED?

(4521) /

Where is HARLOR DEVELOPMENTS LIMITED located?

Registered Office Address	Harlor House, Grove Lane Standish WN6 0ES Wigan Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HARLOR DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2010
Next Accounts Due On	Aug 31, 2011
Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What is the status of the latest confirmation statement for HARLOR DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 17, 2016
Next Confirmation Statement Due	Oct 31, 2016
Overdue	Yes

What is the status of the latest annual return for HARLOR DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Oct 17, 2009
Overdue	Yes

What are the latest filings for HARLOR DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Notice of ceasing to act as receiver or manager

3 pages

RM02

May 23, 2011

Termination of appointment of Alan Taylor as a director

2 pages

TM01

Apr 26, 2011

Termination of appointment of John Hart as a director

2 pages

TM01

Oct 02, 2010

legacy

3 pages

LQ01

Aug 05, 2010

Accounts for a small company made up to Nov 30, 2009

6 pages

Jun 15, 2010

legacy

5 pages

MG02

Jun 15, 2010

legacy

5 pages

MG02

Feb 06, 2010

legacy

6 pages

MG01

Feb 06, 2010

legacy

10 pages

MG01

Nov 17, 2009

Annual return made up to Oct 17, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 1	SH01

Nov 17, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 17, 2009

Director's details changed for Alan Fred Taylor on Oct 17, 2009

2 pages

CH01

Nov 17, 2009

Director's details changed for John Derek Hart on Oct 17, 2009

2 pages

CH01

Nov 17, 2009

Register inspection address has been changed

1 pages

AD02

Sep 28, 2009

Total exemption small company accounts made up to Nov 30, 2008

6 pages

Apr 09, 2009

legacy

10 pages

363a

Apr 07, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2009

Total exemption small company accounts made up to Nov 30, 2007

6 pages

Feb 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2007

legacy

7 pages

363s

Sep 13, 2007

Accounts for a dormant company made up to Nov 30, 2006

7 pages

Jul 03, 2007

legacy

3 pages

395

Jul 03, 2007

legacy

3 pages

395

Mar 07, 2007

legacy

5 pages

395

Mar 07, 2007

legacy

3 pages

395

View All Filings

Who are the officers of HARLOR DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, John Derek 32 Highfield Drive Standish WN6 0EJ Wigan Greater Manchester	Oct 17, 2003		Secretary	32 Highfield Drive Standish WN6 0EJ Wigan Greater Manchester		British			98005370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 17, 2003	Oct 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HART, John Derek 32 Highfield Drive Standish WN6 0EJ Wigan Greater Manchester	Oct 17, 2003	Apr 14, 2011	Director	32 Highfield Drive Standish WN6 0EJ Wigan Greater Manchester	England	British	1964-8	Director	98005370001
TAYLOR, Alan Fred 23 Highfield Drive Standish WN6 0EJ Wigan Lancashire	Oct 17, 2003	May 09, 2011	Director	23 Highfield Drive Standish WN6 0EJ Wigan Lancashire	England	British	1963-8	Director	47087180001

View Detailed Information on Officers and People with Significant Control

Does HARLOR DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 22, 2010 Delivered On Feb 06, 2010	Satisfied	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 L/H property k/a 4 colliers close leigh lancs t/no GM772743 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 06, 2010Registration of a charge (MG01) Jun 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 22, 2010 Delivered On Feb 06, 2010	Satisfied	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 L/H property k/a 4 colliers close leigh t/no GM772743.
	Persons Entitled Haydock Finance Limited
	Transactions Feb 06, 2010Registration of a charge (MG01) Jun 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 29, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a glover house, farm hand lane, leigh, lancashire.
	Persons Entitled Haydock Finance Limited
	Transactions Jul 03, 2007Registration of a charge (395)
Legal charge	Created On Jun 29, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a glover house, farm hand lane, leigh, lancashire.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2007Registration of a charge (395) 1Sep 29, 2010Appointment of a receiver or manager (LQ01) 1Mar 22, 2021Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Feb 15, 2007 Delivered On Mar 07, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Haydock Finance Limited
	Transactions Mar 07, 2007Registration of a charge (395)
Legal charge	Created On Feb 15, 2007 Delivered On Mar 07, 2007	Outstanding	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 F/H property k/a the site of the former st john the baptist c of e infant school ash lane new springs wigan lancashire.
	Persons Entitled Haydock Finance Limited
	Transactions Mar 07, 2007Registration of a charge (395)
Mortgage	Created On Feb 15, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as land at ash lane new springs wigan lancashire,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2007Registration of a charge (395)
Debenture	Created On Feb 15, 2007 Delivered On Mar 07, 2007	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 Lloyds Tsb Bank PLC
	Transactions Mar 07, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HARLOR DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Graham Oldfield 79 Mosley Street M2 3LQ Manchester	receiver manager	79 Mosley Street M2 3LQ Manchester	Sep 22, 2010	Mar 31, 2013
Nicholas P Davies 79 Mosley Street M2 3LQ Manchester	receiver manager	79 Mosley Street M2 3LQ Manchester	Sep 22, 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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