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HARSTEN DEVELOPMENTS LTD

HARSTEN DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHARSTEN DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05125945
    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 HARSTEN DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is HARSTEN DEVELOPMENTS LTD located?

    Registered Office Address
    C/O CVR GLOBAL LLP
    6th Floor Broad Quay House Prince Street
    BS1 4DJ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of HARSTEN DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    INKEN LTDMay 12, 2004May 12, 2004

    What are the latest accounts for HARSTEN DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HARSTEN DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Receiver's abstract of receipts and payments to Jan 31, 2019

    		3 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Registered office address changed from Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA United Kingdom to 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ on May 23, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 02, 2018

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on Mar 29, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 200
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark James Stenner as a director on Jan 29, 2016

    		1 pagesTM01

    Termination of appointment of Lisa Marie Stenner as a director on Jan 29, 2016

    		1 pagesTM01

    Termination of appointment of Nicola Sally Teresa Hardy as a director on Jan 29, 2016

    		1 pagesTM01

    Annual return made up to May 12, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of HARSTEN DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, Ian
    Tracey Cottage
    Perrinpit Road Frampton Cotterell
    BS36 2AR Bristol
    South Gloucestershire
    		Secretary
    Tracey Cottage
    Perrinpit Road Frampton Cotterell
    BS36 2AR Bristol
    South Gloucestershire
    		British95214480001
    HARDY, Ian
    Tracey Cottage
    Perrinpit Road Frampton Cotterell
    BS36 2AR Bristol
    South Gloucestershire
    		Director
    Tracey Cottage
    Perrinpit Road Frampton Cotterell
    BS36 2AR Bristol
    South Gloucestershire
    		EnglandBritish95214480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    HARDY, Nicola Sally Teresa
    Tracey Cottage Perrinpit Road
    Frampton Cotterell
    BS36 2AR Bristol
    South Gloucestershire
    		Director
    Tracey Cottage Perrinpit Road
    Frampton Cotterell
    BS36 2AR Bristol
    South Gloucestershire
    		EnglandBritish95214670001
    STENNER, Lisa Marie
    Latteridge Road
    Iron Acton
    BS37 9TL Bristol
    Northmead House
    S Gloucestershire
    United Kingdom
    		Director
    Latteridge Road
    Iron Acton
    BS37 9TL Bristol
    Northmead House
    S Gloucestershire
    United Kingdom
    		United KingdomBritish104704830003
    STENNER, Mark James
    Latteridge Road
    Iron Acton
    BS37 9TL Bristol
    Northmead House
    S Gloucestershire
    United Kingdom
    		Director
    Latteridge Road
    Iron Acton
    BS37 9TL Bristol
    Northmead House
    S Gloucestershire
    United Kingdom
    		United KingdomBritish100127380003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HARSTEN DEVELOPMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HARSTEN DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 01, 2007
    Delivered On Nov 03, 2007
    		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
    F/H land adjoining 27 wickwar road kingswood wotton-under-edge gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 03, 2007Registration of a charge (395)
    • 2Sep 20, 2018Appointment of a receiver or manager (RM01)
    • 2Feb 02, 2019Notice of ceasing to act as a receiver or manager (RM02)
    • 2Feb 02, 2019Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal mortgage
    Created On Mar 12, 2007
    Delivered On Mar 15, 2007
    		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
    F/H property k/a 6 victoria road st philips bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 15, 2007Registration of a charge (395)
    • Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 01, 2006
    Delivered On Dec 05, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H northmead house latteridge lane iron acton bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 05, 2006Registration of a charge (395)
    • Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 02, 2006
    Delivered On Jun 08, 2006
    		Satisfied
    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 444 whitehall road bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Nov 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 21, 2005
    Delivered On Dec 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at 69 north road downend bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    • Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 24, 2005
    Delivered On Jun 25, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2 kennion road st george bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 25, 2005Registration of a charge (395)
    • Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 25, 2004
    Delivered On Oct 30, 2004
    		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
    • Hsbc Bank PLC
    Transactions
    • Oct 30, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does HARSTEN DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2018Commencement of winding up
    Oct 12, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Anthony John Ramsbottom
    6th Floor Broad Quay House Prince Street
    BS1 4DJ Bristol
    Avon
    		practitioner
    6th Floor Broad Quay House Prince Street
    BS1 4DJ Bristol
    Avon
    Craig Povey
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    		practitioner
    Cvr Global Llp Three Brindley Place
    2nd Floor
    B1 2JB Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Linthorn Simmons
    Interchange Place Edmund Street
    B3 2TA Birmingham
    		receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    Stephen Michael Skinner
    Interchange Place Edmund Street
    B3 2TA Birmingham
    		receiver manager
    Interchange Place Edmund Street
    B3 2TA Birmingham
    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