HARVEST LAND (4) LIMITED

HARVEST LAND (4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHARVEST LAND (4) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 06329669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARVEST LAND (4) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARVEST LAND (4) LIMITED located?

    Registered Office Address
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEST LAND (4) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2012
    Next Accounts Due OnSep 30, 2013
    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest confirmation statement for HARVEST LAND (4) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2016
    Next Confirmation Statement DueAug 14, 2016
    OverdueYes

    What is the status of the latest annual return for HARVEST LAND (4) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HARVEST LAND (4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Receiver's abstract of receipts and payments to Dec 05, 2012

    3 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Registered office address changed from * 2 Temple Back East Bristol BS1 6EG* on May 02, 2013

    1 pagesAD01

    Termination of appointment of Ovalsec Limited as a secretary

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 1
    SH01

    legacy

    3 pagesLQ01

    Accounts for a small company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    17 pagesNEWINC

    Who are the officers of HARVEST LAND (4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVITT, Terry Francis
    32 Casimir Road
    Harolds Cross
    IRISH Dublin 6w
    Director
    32 Casimir Road
    Harolds Cross
    IRISH Dublin 6w
    IrelandIrishInvestment Advisor142534480001
    MARTIN, Padraig
    10 Butlers Wharf
    New Road
    HX7 8AF Hebden Bridge
    West Yorkshire
    Director
    10 Butlers Wharf
    New Road
    HX7 8AF Hebden Bridge
    West Yorkshire
    EnglandBritishProperty Developer120267940001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001

    Does HARVEST LAND (4) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 27, 2008
    Delivered On Feb 29, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Alderman kay school, tintern road, middleton, rochdale, part of t/no's GM945906 and GM945909 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Feb 29, 2008Registration of a charge (395)
    • 1Dec 07, 2011Appointment of a receiver or manager (LQ01)
    • 1May 17, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Feb 19, 2008
    Delivered On Feb 27, 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
    • Clydesdale Bank PLC
    Transactions
    • Feb 27, 2008Registration of a charge (395)

    Does HARVEST LAND (4) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Edward Kenneth Dry
    1st Floor City Point
    29 King Street
    LS1 2HL Leeds
    receiver manager
    1st Floor City Point
    29 King Street
    LS1 2HL Leeds
    Andrew Foster
    First Floor City Point
    29 King Street
    LS1 2HL Leeds
    West Yorkshire
    receiver manager
    First Floor City Point
    29 King Street
    LS1 2HL Leeds
    West Yorkshire

    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