HARPER CLOSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HARPER CLOSE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09817272
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2015
Date of Cessation	Aug 20, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARPER CLOSE MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARPER CLOSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	38 Broad Street SY8 1NL Ludlow Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARPER CLOSE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for HARPER CLOSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 04, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2019	Application to strike the company off the register	3 pages	DS01

May 20, 2019	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Nov 14, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Jun 28, 2018	Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to 38 Broad Street Ludlow Shropshire SY8 1NL on Jun 28, 2018	1 pages	AD01

Apr 05, 2018	Termination of appointment of Beeches Three Limited as a director on Mar 26, 2018	1 pages	TM01

Apr 05, 2018	Termination of appointment of Rachel Jane Andrade as a director on Mar 26, 2018	1 pages	TM01

Apr 05, 2018	Termination of appointment of Matthews Block Management Limited as a secretary on Mar 26, 2018	1 pages	TM02

Mar 15, 2018	Registered office address changed from 38 Broad Street Ludlow SY8 1NL England to 15 Lower Bridge Street Chester CH1 1RS on Mar 15, 2018	1 pages	AD01

Mar 15, 2018	Appointment of Matthews Block Management Limited as a secretary on Mar 15, 2018	2 pages	AP04

Nov 08, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Micro company accounts made up to Oct 31, 2016	4 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 08, 2016 with updates	4 pages	CS01

Nov 02, 2016	Director's details changed for Ms Rachel Jane Andrade on Nov 01, 2016	2 pages	CH01

Nov 02, 2016	Director's details changed for Mr Robert John Underhill on Nov 01, 2016	2 pages	CH01

Nov 02, 2016	Registered office address changed from C/O Beeches Three Limited Westmoreland House 80-86 Bath Road Cheltenham GL53 7JT United Kingdom to 38 Broad Street Ludlow SY8 1NL on Nov 02, 2016	1 pages	AD01

Oct 09, 2015	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of HARPER CLOSE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UNDERHILL, Robert John

Oct 09, 2015

Director

Broad Street

SY8 1NL Ludlow

England

United Kingdom

British

1981-2

66802860003

NOCK DEIGHTON (1831) LIMITED

Mar 15, 2018

Mar 26, 2018

Secretary

Love Street

CH1 1QN Chester

St John's Chambers

United Kingdom

Identification Type	European Economic Area
Registration Number	10958569

153030720001

ANDRADE, Rachel Jane

Oct 09, 2015

Mar 26, 2018

Director

Broad Street

SY8 1NL Ludlow

England

United Kingdom

British

1975-5

121685690001

BEECHES THREE LIMITED

Oct 09, 2015

Mar 26, 2018

Director

80-86 Bath Road

GL53 7JT Cheltenham

Westmoreland House

Gloucestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03284128

201674470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPER CLOSE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert John Underhill Onibury SY7 9BJ Craven Arms Home Farm England	Oct 01, 2016	Onibury SY7 9BJ Craven Arms Home Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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