HARVEST RADLETT LIMITED
Overview
| Company Name | HARVEST RADLETT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05413313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEST RADLETT LIMITED?
- (7011) /
Where is HARVEST RADLETT LIMITED located?
| Registered Office Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEST RADLETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COAST PROPERTIES (RADLETT) LIMITED | Apr 04, 2005 | Apr 04, 2005 |
What are the latest accounts for HARVEST RADLETT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for HARVEST RADLETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed coast properties (radlett) LIMITED\certificate issued on 11/08/08 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HARVEST RADLETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Adam Anthony | Secretary | Hunton Bridge WD4 8QZ Kings Langley The Old Mill House Hertfordshire | British | 146833720001 | ||||||
| SCOTT, Adam Anthony | Director | Hunton Bridge WD4 8QZ Kings Langley The Old Mill House Hertfordshire | United Kingdom | British | 146833720001 | |||||
| SCOTT, Nicholas Charles Benjamin | Director | 96a Shirland Road W9 2EQ London The Garden Flat United Kingdom | England | British | 139209670001 | |||||
| SCOTT, David Spencer | Secretary | Old Mill House Old Mill Road Hunton Bridge WD4 8QZ Kings Langley Hertfordshire | British | 31899380002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SCOTT, Alan Howard | Director | Lauderdale Road W9 1LS London 2a | England | British | 64508480002 | |||||
| SCOTT, David Spencer | Director | Old Mill House Old Mill Road Hunton Bridge WD4 8QZ Kings Langley Hertfordshire | England | British | 31899380002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does HARVEST RADLETT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 11, 2006 Delivered On Aug 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 3 theobald street radlett hertfordshire t/n HD15864,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 2006 Delivered On Aug 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 12 hambleden place radlett hertfordshire t/n HD390529,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Jul 11, 2006 Delivered On Jul 13, 2006 | 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 The deposit with all present and future rights, titles and benefits in it. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 07, 2005 Delivered On Apr 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any of the beneficiaries | |
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
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Transactions
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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