HARCOURT INNS LIMITED
Overview
| Company Name | HARCOURT INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10433923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARCOURT INNS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HARCOURT INNS LIMITED located?
| Registered Office Address | Laurel Cottage Little Green Mells BA11 3QZ Frome England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARCOURT INNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLBORN LEISURE LIMITED | Oct 18, 2016 | Oct 18, 2016 |
What are the latest accounts for HARCOURT INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for HARCOURT INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 65 Chambers Lane London NW10 2RL England to Laurel Cottage Little Green Mells Frome BA11 3QZ on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 133 Harlesden Road London NW10 2BS England to 65 Chambers Lane London NW10 2RL on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Harcourt Investments Ltd as a person with significant control on Sep 28, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Anthony Mcculloch on Sep 28, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to 133 Harlesden Road London NW10 2BS on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 32 Harcourt Street Marylebone London W1H 4HX England to 139 Ladbroke Grove London W10 6HJ on Aug 06, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 32 Harcourt Street Marylebone London W1H 4HX on Jul 30, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Ducalian Capital Limited as a person with significant control on Apr 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Harcourt Investments Ltd as a person with significant control on Apr 18, 2019 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HARCOURT INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCULLOCH, James Anthony | Director | Seymour Road SW18 5JB London 29 England | England | British | 172609620007 | |||||
| CHERRY, Robert Charles Rolf | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom | England | British | 122475280009 | |||||
| HANCOCK, James Oliver | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom | England | British | 161605100015 | |||||
| STYLES, Shane Leslie | Director | Harcourt Street W1H 4HX London 32 England | United Kingdom | British | 177754720001 |
Who are the persons with significant control of HARCOURT INNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harcourt Investments Ltd | Apr 18, 2019 | Harlesden Road NW10 2BS London 133 England | No | ||||||||||
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Natures of Control
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| Ducalian Capital Limited | Oct 18, 2016 | 38 Paradise Street B1 2AF Birmingham Apt 13 England | Yes | ||||||||||
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Natures of Control
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Does HARCOURT INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 18, 2019 Delivered On Apr 29, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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