REMAX HARBORNE LIMITED

Overview

Company Name	REMAX HARBORNE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05327912
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2005
Date of Cessation	Jun 14, 2016

Summary

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

What is the purpose of REMAX HARBORNE LIMITED?

(7487) /

Where is REMAX HARBORNE LIMITED located?

Registered Office Address	Midas House 2 Knoll Rise BR6 0EL Orpington Kent
Undeliverable Registered Office Address	No

What were the previous names of REMAX HARBORNE LIMITED?

Previous Company Names
Company Name	From	Until
MAXIMUS HARBOURNE LIMITED	Jan 10, 2005	Jan 10, 2005

What are the latest accounts for REMAX HARBORNE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for REMAX HARBORNE LIMITED?

Annual Return

Last Annual Return	Jan 04, 2010

What are the latest filings for REMAX HARBORNE LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 29, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2016

Application to strike the company off the register

6 pages

DS01

Jan 05, 2011

Termination of appointment of Michelle Hexley as a secretary

1 pages

TM02

Sep 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sole director appointed 31/08/2010	RES13

Sep 07, 2010

Termination of appointment of Gary Hexley as a director

1 pages

TM01

Sep 07, 2010

Appointment of Mr Anthony Allen Brittain as a director

2 pages

AP01

Sep 07, 2010

Registered office address changed from The Brambles Keepers Road Little Aston Sutton Coldfield West Midlands B74 3AX United Kingdom on Sep 07, 2010

1 pages

AD01

Mar 19, 2010

Annual return made up to Jan 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 90,000	SH01

Jun 09, 2009

legacy

1 pages

287

Jan 15, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

1 pages

405(1)

Dec 16, 2008

Accounts for a small company made up to Apr 30, 2008

6 pages

Dec 16, 2008

Accounts for a small company made up to Apr 30, 2007

6 pages

Jan 17, 2008

legacy

2 pages

363a

Jan 10, 2008

legacy

1 pages

287

Jan 02, 2008

legacy

7 pages

363a

Sep 17, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

2 pages

288a

Sep 11, 2007

legacy

2 pages

288a

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288b

Feb 14, 2007

legacy

10 pages

155(6)a

Jan 10, 2007

legacy

6 pages

395

Jan 10, 2007

legacy

9 pages

395

View All Filings

Who are the officers of REMAX HARBORNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTAIN, Anthony Allen 2 Knoll Rise BR6 0EL Orpington Midas House Kent England	Sep 02, 2010		Director	2 Knoll Rise BR6 0EL Orpington Midas House Kent England	England	British	1943-4	153059620001
HEXLEY, Michelle The Brambles Keepers Road Little Aston B74 3AX Sutton Coldfield West Midlands	Dec 21, 2006	Sep 02, 2010	Secretary	The Brambles Keepers Road Little Aston B74 3AX Sutton Coldfield West Midlands		British		92334940001
SHANGHAVI, Sunil 167 Hither Green Lane B98 9AZ Redditch Worcestershire	Jan 10, 2005	Dec 20, 2006	Secretary	167 Hither Green Lane B98 9AZ Redditch Worcestershire		British		40802690001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 10, 2005	Jan 10, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
HEXLEY, Gary John The Brambles Keepers Road Little Aston B74 3AX Sutton Coldfield West Midlands	Dec 20, 2006	May 25, 2010	Director	The Brambles Keepers Road Little Aston B74 3AX Sutton Coldfield West Midlands	England	British	1962-2	55234920001
MEHTA, Mayur Vrajlal Gitanjali 4 White Orchards Uxbridge Road HA7 3NN Stanmore Middlesex	Jan 10, 2005	Dec 20, 2006	Director	Gitanjali 4 White Orchards Uxbridge Road HA7 3NN Stanmore Middlesex	England	British	1951-12	23556600002
SHANGHAVI, Sunil 167 Hither Green Lane B98 9AZ Redditch Worcestershire	Jan 10, 2005	Dec 20, 2006	Director	167 Hither Green Lane B98 9AZ Redditch Worcestershire	England	British	1961-9	40802690001
SUGLANI, Ram Lubhaya 110 Aylesford Road B21 8DG Handsworth Birmingham	Jan 10, 2005	Dec 20, 2006	Director	110 Aylesford Road B21 8DG Handsworth Birmingham		British	1960-3	39151600001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 10, 2005	Jan 10, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does REMAX HARBORNE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All monies due or to become due from harbourne estates limited to any finance party on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital Mortgage Servicing Limited
	Transactions Jan 10, 2007Registration of a charge (395) Dec 16, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Debenture	Created On Dec 20, 2006 Delivered On Jan 10, 2007	Outstanding	Amount secured All monies due or to become due from harbourne estates limited to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Greenfield International Property Fund PLC
	Transactions Jan 10, 2007Registration of a charge (395)
Debenture	Created On Mar 07, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever 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 Barclays Bank PLC
	Transactions Mar 12, 2005Registration of a charge (395)

View Detailed Information on Charges

Does REMAX HARBORNE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Knott 9 Marylebone Lane W1U 1HL London	administrative receiver	9 Marylebone Lane W1U 1HL London	Dec 15, 2008
Jonathan Edward Cookson 9 Marylebone Lane W1U 1HL London	administrative receiver	9 Marylebone Lane W1U 1HL London	Dec 15, 2008

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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