12 HARLAND PLACE LTD
Overview
| Company Name | 12 HARLAND PLACE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07656891 |
| 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 12 HARLAND PLACE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 12 HARLAND PLACE LTD located?
| Registered Office Address | 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 HARLAND PLACE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for 12 HARLAND PLACE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2021 | 23 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2020 | 18 pages | LIQ03 | ||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||||||||||||||
Registered office address changed from 12 Harland Place Norton Stockton on Tees Cleveland TS20 1AL to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees Cleveland TS18 3TX on Sep 06, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2014
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of 12 HARLAND PLACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASBY, Kelly Rebecca | Director | 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees 1st Floor Cleveland | United Kingdom | British | 160541660001 | |||||
| EASBY, Susan Mary | Director | 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton-On-Tees 1st Floor Cleveland | England | British | 189561020001 | |||||
| FAULKNER, Barry Joseph | Director | Harland Place Norton TS20 1AL Stockton On Tees 12 Cleveland United Kingdom | England | British | 127644900001 |
Who are the persons with significant control of 12 HARLAND PLACE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kelly Rebecca Easby | Apr 06, 2016 | Harland Place TS20 1AL Stockton-On-Tees 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 12 HARLAND PLACE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 14, 2014 Delivered On Jul 18, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does 12 HARLAND PLACE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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