HARMONY WOOD FLOORING LIMITED

HARMONY WOOD FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHARMONY WOOD FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512341
    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 HARMONY WOOD FLOORING LIMITED?

    • (5248) /

    Where is HARMONY WOOD FLOORING LIMITED located?

    Registered Office Address
    THORNTONRONES LTD
    First Floor 167 High Road
    IG10 4LF Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HARMONY WOOD FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KJH TWENTY TWO LIMITEDJul 19, 2005Jul 19, 2005

    What are the latest accounts for HARMONY WOOD FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for HARMONY WOOD FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Liquidators' statement of receipts and payments to Dec 18, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    17 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    7 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed kjh twenty two LIMITED\certificate issued on 16/09/05
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of HARMONY WOOD FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Paul Andrew
    8 Wensum Road
    Great Ashby
    SG1 3XX Stevenage
    Hertfordshire
    Secretary
    8 Wensum Road
    Great Ashby
    SG1 3XX Stevenage
    Hertfordshire
    British101872180001
    MCDONALD, Paul Andrew
    8 Wensum Road
    Great Ashby
    SG1 3XX Stevenage
    Hertfordshire
    Director
    8 Wensum Road
    Great Ashby
    SG1 3XX Stevenage
    Hertfordshire
    British101872180001
    BOOTH, Jacqueline
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    Secretary
    115 Old Hale Way
    SG5 1XS Hitchin
    Hertfordshire
    British79714670001
    BARKER, Keith Dennis
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    Director
    14 Meadow Close
    Datchworth
    SG3 6TD Knebworth
    Hertfordshire
    British51910430001
    MCDONALD, Yvonne Mary
    8 Wensum Road
    Great Ashby
    SG1 3XX Stevenage
    Hertfordshire
    Director
    8 Wensum Road
    Great Ashby
    SG1 3XX Stevenage
    Hertfordshire
    British101872260001

    Does HARMONY WOOD FLOORING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 03, 2005
    Delivered On Oct 14, 2005
    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
    • Oct 14, 2005Registration of a charge (395)

    Does HARMONY WOOD FLOORING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2010Dissolved on
    Dec 19, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones
    First Floor
    IG10 4LF 167 High Road
    Loughton Essex
    practitioner
    Thornton Rones
    First Floor
    IG10 4LF 167 High Road
    Loughton Essex

    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