HARVEST SONG GROUP LIMITED
Overview
| Company Name | HARVEST SONG GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05781061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARVEST SONG GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARVEST SONG GROUP LIMITED located?
| Registered Office Address | 4 Victoria Street AL1 3TF St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEST SONG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARVEST SONG LIMITED | Apr 13, 2006 | Apr 13, 2006 |
What are the latest accounts for HARVEST SONG GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HARVEST SONG GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4 Victoria Street St. Albans Hertfordshire AL1 3TF on Feb 07, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Richard Cowen as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Secretary's details changed for Fisher Secretaries Limited on Apr 13, 2014 | 1 pages | CH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of HARVEST SONG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, Michael Richard | Secretary | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | 251069300001 | |||||||||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 6436770002 | |||||||||
| COWEN, Michael Richard | Director | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | United Kingdom | British | 236285710001 | |||||||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 23408850001 | |||||||||
| WHITE, Jill | Director | 52 Mill Road Northumberland Heath DA8 1HN Erith Kent | United Kingdom | British | 121961530001 | |||||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London |
| 98626600001 | ||||||||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 |
Who are the persons with significant control of HARVEST SONG GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Allan Beer | Apr 06, 2016 | Victoria Street AL1 3TF St. Albans 4 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Wuensche | Apr 06, 2016 | Victoria Street AL1 3TF St. Albans 4 Hertfordshire | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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Does HARVEST SONG GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 21, 2009 Delivered On Oct 01, 2009 | 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 F/H land being units 2&5 london colney bypass london k/a riverside industrial estate lowbell lane st albans london by way of first legal mortgage all the right, title and interest in and to the property by way of first fixed charge all rents and other sums, all plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 27, 2007 Delivered On Jul 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 2 riverside industrial estate lowbell lane london colney hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 2007 Delivered On Jul 12, 2007 | 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 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
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Transactions
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Does HARVEST SONG GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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