HARLESDEN 112 LIMITED
Overview
| Company Name | HARLESDEN 112 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05654210 |
| 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 HARLESDEN 112 LIMITED?
- Development of building projects (41100) / Construction
Where is HARLESDEN 112 LIMITED located?
| Registered Office Address | 28 All Saints Road London W11 1HG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLESDEN 112 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HARLESDEN 112 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Richard Pearce as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Director's details changed for Mr Peter Alexander Frederick Harris on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
legacy | 2 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of HARLESDEN 112 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Peter Alexander Frederick | Director | 28 All Saints Road London W11 1HG | United Kingdom | British | Company Director | 69436810001 | ||||
| PEARCE, Richard Lloyd | Secretary | 21a Vicarage Crescent Battersea SW11 3LL London | British | Director | 104927490001 | |||||
| PENNINGTON, David Ian | Secretary | Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey | British | 38346120001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does HARLESDEN 112 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 07, 2010 Delivered On Jul 08, 2010 | 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 112A harlesden high street london t/no:NGL215090ALL buildings fixtures fittings and fixed plant and machinery the benefit of any authorisations the right to recover and receive compensation see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 08, 2008 Delivered On Sep 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Area of land k/a the store 112 112A high street harlesden london t/nos. NGL215090 & NGL265744 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2008 Delivered On Jun 24, 2008 | 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 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
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Transactions
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| Legal charge | Created On Mar 31, 2006 Delivered On Apr 11, 2006 | 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 The property at 112A harlesden high street london t/n NGL215090 all buildings 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