THE HARVESTER AT TANHOOSE FARM LIMITED

THE HARVESTER AT TANHOOSE FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE HARVESTER AT TANHOOSE FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE HARVESTER AT TANHOOSE FARM LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE HARVESTER AT TANHOOSE FARM LIMITED located?

    Registered Office Address
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HARVESTER AT TANHOOSE FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for THE HARVESTER AT TANHOOSE FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from C/O Manex Accountants Ltd 9 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4rd to 109 Swan Street Sileby Leicestershire LE12 7NN on Jul 05, 2018

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 12, 2018

    LRESEX

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital following an allotment of shares on Sep 06, 2013

    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Apr 30, 2011

    3 pagesAA01

    Appointment of Philip John Jones as a director

    3 pagesAP01

    Appointment of Dawn Jones as a secretary

    3 pagesAP03

    Registered office address changed from * C/O Manex Accountants Limited 9 Castle Court 2 Castlegate Way Dudley DY1 4RD United Kingdom* on Aug 12, 2010

    2 pagesAD01

    Termination of appointment of Rhys Evans as a director

    1 pagesTM01

    Who are the officers of THE HARVESTER AT TANHOOSE FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Dawn
    Tanhouse Farm Road
    B92 9EY Solihull
    The Harvester Public House
    West Midlands
    Secretary
    Tanhouse Farm Road
    B92 9EY Solihull
    The Harvester Public House
    West Midlands
    British153391710001
    JONES, Philip John
    Tanhouse Farm Road
    B92 9EY Solihull
    The Harvester Public House
    West Midlands
    Director
    Tanhouse Farm Road
    B92 9EY Solihull
    The Harvester Public House
    West Midlands
    EnglandBritishNone153391740001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritishDirector73217220003

    Who are the persons with significant control of THE HARVESTER AT TANHOOSE FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Jones
    Swan Street
    LE12 7NN Sileby
    109
    Leicestershire
    Jul 14, 2016
    Swan Street
    LE12 7NN Sileby
    109
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE HARVESTER AT TANHOOSE FARM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2018Commencement of winding up
    Nov 16, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Price
    13 Church Street
    DY8 1LT Stourbridge
    West Midlands
    practitioner
    13 Church Street
    DY8 1LT Stourbridge
    West Midlands

    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