HARLYN HOMES (MOLD) LIMITED

HARLYN HOMES (MOLD) LIMITED

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

    Company NameHARLYN HOMES (MOLD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06373405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARLYN HOMES (MOLD) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HARLYN HOMES (MOLD) LIMITED located?

    Registered Office Address
    25 Grosvenor Road
    Wrexham
    LL11 1BT Clwyd
    Undeliverable Registered Office AddressNo

    What were the previous names of HARLYN HOMES (MOLD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARLYM HOMES LIMITEDSep 17, 2007Sep 17, 2007

    What are the latest accounts for HARLYN HOMES (MOLD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for HARLYN HOMES (MOLD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARLYN HOMES (MOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 17, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2012

    Statement of capital on Oct 17, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed harlym homes LIMITED\certificate issued on 09/10/07
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of HARLYN HOMES (MOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Lowri Tudno
    1 Duke Street
    Sychdyn
    CH7 6EJ Mold
    Clwyd
    Secretary
    1 Duke Street
    Sychdyn
    CH7 6EJ Mold
    Clwyd
    British125226840001
    ASHLEY, Paul Ian
    1 Duke Street
    Sychdyn
    CH7 6EJ Mold
    Clwyd
    Director
    1 Duke Street
    Sychdyn
    CH7 6EJ Mold
    Clwyd
    British125226830001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Does HARLYN HOMES (MOLD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 15, 2008
    Delivered On Feb 20, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at maes y goron mansfield road lixwm holywell. 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
    • Hsbc Bank PLC
    Transactions
    • Feb 20, 2008Registration of a charge (395)
    Debenture
    Created On Jan 02, 2008
    Delivered On Jan 11, 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 11, 2008Registration of a charge (395)

    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