HARRADINE CONSULTANCY LTD

HARRADINE CONSULTANCY LTD

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

    Company NameHARRADINE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08431534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARRADINE CONSULTANCY LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is HARRADINE CONSULTANCY LTD located?

    Registered Office Address
    Shenfield Greenhill Avenue
    Lympstone
    EX8 5HW Exmouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRADINE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for HARRADINE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    5 pagesCS01

    Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD England to Shenfield Greenhill Avenue Lympstone Exmouth Devon EX8 5HW on Jan 09, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Change of details for Mrs Sally Harradine as a person with significant control on Nov 14, 2018

    2 pagesPSC04

    Director's details changed for Mr Paul Anthony Harradine on Nov 14, 2018

    2 pagesCH01

    Director's details changed for Mrs Sally Harradine on Nov 14, 2018

    2 pagesCH01

    Registered office address changed from Marstrands Longmeadow Road Lympstone Exmouth EX8 5LW to 28 Alexandra Terrace Exmouth Devon EX8 1BD on Nov 27, 2018

    1 pagesAD01

    Confirmation statement made on Mar 06, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    21 pagesNEWINC

    Who are the officers of HARRADINE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRADINE, Paul Anthony
    Greenhill Avenue
    Lympstone
    EX8 5HW Exmouth
    Shenfield
    Devon
    England
    Director
    Greenhill Avenue
    Lympstone
    EX8 5HW Exmouth
    Shenfield
    Devon
    England
    United KingdomEnglish161035020002
    HARRADINE, Sally Anne
    Greenhill Avenue
    Lympstone
    EX8 5HW Exmouth
    Shenfield
    Devon
    England
    Director
    Greenhill Avenue
    Lympstone
    EX8 5HW Exmouth
    Shenfield
    Devon
    England
    EnglandBritish176364140002

    Who are the persons with significant control of HARRADINE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sally Anne Harradine
    Greenhill Avenue
    Lympstone
    EX8 5HW Exmouth
    Shenfield
    Devon
    England
    Apr 06, 2016
    Greenhill Avenue
    Lympstone
    EX8 5HW Exmouth
    Shenfield
    Devon
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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