HARBOUR GATE PORTSMOUTH LIMITED
Overview
| Company Name | HARBOUR GATE PORTSMOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05686784 |
| 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 HARBOUR GATE PORTSMOUTH LIMITED?
- Development of building projects (41100) / Construction
Where is HARBOUR GATE PORTSMOUTH LIMITED located?
| Registered Office Address | Huntington House Jockey Lane YO32 9XW Huntington York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARBOUR GATE PORTSMOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for HARBOUR GATE PORTSMOUTH 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) | ||||||||||
Termination of appointment of Mark John Dinnes as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Keven David Parker as a director on Dec 01, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas John Child as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Scott as a director on Oct 18, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mark John Dinnes on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark John Dinnes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Child on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Scott on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 21 pages | 395 | ||||||||||
Who are the officers of HARBOUR GATE PORTSMOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Caroline | Secretary | Huntington House Jockey Lane YO32 9XW Huntington York | British | 97248700001 | ||||||
| PARKER, Keven David | Director | Huntington House Jockey Lane YO32 9XW Huntington York | England | British | 163157390001 | |||||
| SCOTT, Caroline | Director | Huntington House Jockey Lane YO32 9XW Huntington York | England | British | 97248700001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| CHILD, Nicholas John | Director | Huntington House Jockey Lane YO32 9XW Huntington York | England | British | 146660790001 | |||||
| DINNES, Mark John | Director | Huntington House Jockey Lane YO32 9XW Huntington York | England | British | 57187600007 | |||||
| WHITEHOUSE, Stuart Richard | Director | The Lowlands 51 Kidderminster Road Hagley DY9 0PZ Stourbridge West Midlands | United Kingdom | British | 97361400001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does HARBOUR GATE PORTSMOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 27, 2009 Delivered On Sep 10, 2009 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of transaction security to the beneficiaries or any of them 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. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 06, 2009 Delivered On Jan 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings at raymarine hq portsmouth t/nos PM11728 PM2938 and HP300077 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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| Assignment by way of security | Created On May 14, 2008 Delivered On May 16, 2008 | Satisfied | Amount secured Under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The agreements and all rights contained therein and all monies and benefits from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment by way of security | Created On May 07, 2008 Delivered On May 09, 2008 | Satisfied | 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 All its right, title and interest in and to the agreements and all rights contained therein see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 2008 Delivered On May 09, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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