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GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED

GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED

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

    • Overview

    Company NameGOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203572
    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 (SOUTHWARK) LIMITED?

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

    Where is GOOD HARVEST PROPERTIES (SOUTHWARK) 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 (SOUTHWARK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 913 LIMITEDAug 11, 2004Aug 11, 2004

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GOOD HARVEST PROPERTIES (SOUTHWARK) 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 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

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

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

    		17 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		16 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		15 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of GOOD HARVEST PROPERTIES (SOUTHWARK) 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
    		251069200001
    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
    		EnglandBritish6436770002
    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 KingdomBritish236285710001
    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
    		EnglandBritish23408850001
    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
    		British7163440001
    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 (SOUTHWARK) 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 (SOUTHWARK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    		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 land being 46 loman street london t/no. SGL144551 by way of first legal mortgage all the right, title and interest in and to the property by way of first fixed charge all rents and other sums, all plant and machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 01, 2009Registration of a charge (395)
    • Oct 21, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 21, 2009
    Delivered On Oct 01, 2009
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 01, 2009Registration of a charge (395)
    • Oct 21, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 24, 2004
    Delivered On Dec 03, 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
    • Hsbc Bank PLC
    Transactions
    • Dec 03, 2004Registration of a charge (395)
    • Oct 21, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Nov 24, 2004
    Delivered On Dec 03, 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 k/a 46 loman street, london t/no SGL144551. 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 03, 2004Registration of a charge (395)
    • Oct 21, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GOOD HARVEST PROPERTIES (SOUTHWARK) 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
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    David Birne
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    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