Dissolved
Dissolved 2017-04-25
Company Information for HARWELL LAND LIMITED
CORBY, NORTHANTS, NN17,
|
Company Registration Number
05410433
Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | |
---|---|
HARWELL LAND LIMITED | |
Legal Registered Office | |
CORBY NORTHANTS | |
Company Number | 05410433 | |
---|---|---|
Date formed | 2005-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 09:10:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARWELL LAND (IRTHLINGBOROUGH) LLP | 4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG | Active | Company formed on the 2009-02-26 | |
HARWELL LAND (OUNDLE) LLP | 4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHANTS NN17 5JG | Active - Proposal to Strike off | Company formed on the 2006-12-08 | |
HARWELL LANDSCAPES INC | Georgia | Unknown | ||
HARWELL LANDSCAPES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENRY FRANCIS BARNEY |
||
HENRY FRANCIS BARNEY |
||
JOHN FREDERICK HILSDON |
||
NORMAN CHARLES PASKE |
||
CHANTALL SYLVETTE FLORENCE RIDD-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN BINA CARA |
Company Secretary | ||
JOSEPHINE ALLCHIN |
Company Secretary | ||
HELEN BINA CARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRCROFT PARK LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
SPALDWICK DEVELOPMENTS LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
GRACE HOMES LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-08-19 | Active | |
HARRIER DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WHITE LODGE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
HERNE LODGE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-08-23 | |
WATTLE INVESTMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2010-12-13 | Active | |
SYWELL INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GRACE DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
SPALDWICK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
GRACE HOMES LIMITED | Director | 1999-09-10 | CURRENT | 1999-08-19 | Active | |
JB FARMS (POLAND) LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
HARROWDEN FARMS GROUP LIMITED | Director | 2014-12-16 | CURRENT | 2014-11-24 | Active | |
JFH TRUSTEE COMPANY LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
JF & B INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 2003-09-01 | Active | |
HARROWDEN FARMS DEVELOPMENTS LIMITED | Director | 1993-12-20 | CURRENT | 1993-12-20 | Active | |
HARROWDEN FARMS LIMITED | Director | 1991-05-25 | CURRENT | 1964-03-05 | Active | |
BOWBRIDGE HOMES (BUGBROOKE) LIMITED | Director | 2017-06-23 | CURRENT | 2016-04-25 | Active | |
CAMLAND INVESTMENTS RUGBY LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SEK YARWELL LIMITED | Director | 2016-12-01 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
MINTRIDGE RENEWABLES LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
NCPF LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
CAMLAND PROJECTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MINTRIDGE HOLDINGS NO. 3 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
MINTRIDGE HOLDINGS NO. 2 LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
MINTRIDGE EVENTS LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ALGO VISION LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2017-04-04 | |
NORDAV MONEY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV INTERNET LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
MONEYEGGHEADS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2017-04-04 | |
NORDAV MARKETING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2017-04-04 | |
TITANIUM FINANCE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
BOWBRIDGE HOMES (NORTH KILWORTH) LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
THISTLEDOWN PROPERTY VENTURES LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BOWBRIDGE (PARK FARM) LIMITED | Director | 2014-02-20 | CURRENT | 2012-04-05 | Active | |
SEEDLINGS PROPERTY LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BOWBRIDGE STRATEGIC LAND LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BOWBRIDGE LECHLADE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
BOWBRIDGE (BOW BRICKHILL) LAND LIMITED | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active - Proposal to Strike off | |
CAMLAND (GAINSBOROUGH) LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
BOWBRIDGE LAND LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BOWBRIDGE HOMES LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
BOWBRIDGE HOMES (HUSBANDS BOSWORTH) LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
THE BENEFIELD WHEATSHEAF HOTEL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
THISTLEDOWN PROPERTY FUNDING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
MINTRIDGE MANAGEMENT SERVICES LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
LONGBROOK CONSTRUCTION LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
MINTRIDGE INTERNATIONAL LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MINTRIDGE CONSULTING NO. 3 LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
MINTRIDGE DRAINS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2014-08-26 | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
CAMLAND CONSULTING LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
CAMWELL LAND LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
MINTRIDGE HOLDINGS LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
THISTLEDOWN BARN LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
UPPER LYDE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
PASSIM POLAND LTD | Director | 2005-11-21 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
MINTRIDGE CONSULTING LIMITED | Director | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
JF & B INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
MINTRIDGE INVESTMENTS LIMITED | Director | 1997-02-24 | CURRENT | 1997-02-24 | Active | |
SPEARHEAD TURF LIMITED | Director | 2015-12-01 | CURRENT | 1986-06-09 | Active | |
HARROWDEN TURF LIMITED | Director | 2015-11-01 | CURRENT | 2014-11-05 | Active | |
HARROWDEN FARMS GROUP LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
JFH TRUSTEE COMPANY LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
TURFLAND FARMS LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
HARROWDEN FARMS DEVELOPMENTS LIMITED | Director | 2008-11-24 | CURRENT | 1993-12-20 | Active | |
JF & B INVESTMENTS LIMITED | Director | 2007-11-01 | CURRENT | 2003-09-01 | Active | |
Q LAWNS LIMITED | Director | 2007-03-30 | CURRENT | 2006-06-14 | Active | |
STEWARTS TURF LIMITED | Director | 2007-03-30 | CURRENT | 1999-04-13 | Active | |
SHRUBHILL FARMS LIMITED | Director | 2006-12-29 | CURRENT | 2006-11-23 | Active | |
HARROWDEN FARMS LIMITED | Director | 1997-04-30 | CURRENT | 1964-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/04/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTALL SYLVETTE FLORENCE RIDD-JONES / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DOC APPROVAL AND ACTION 28/06/05 | |
88(2)R | AD 28/06/05--------- £ SI 2@1 | |
88(2)R | AD 28/06/05--------- £ SI 1@1 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HARWELL LAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARWELL LAND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | HARWELL LAND LIMITED | 2005-07-21 | Outstanding |
We have found 1 mortgage charges which are owed to HARWELL LAND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARWELL LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |