Dissolved
Dissolved 2017-05-02
Company Information for HARBOROUGH DEVELOPMENTS LIMITED
LEICESTER, ENGLAND, LE1 3HT,
|
Company Registration Number
03729104
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
---|---|
HARBOROUGH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LEICESTER ENGLAND LE1 3HT | |
Company Number | 03729104 | |
---|---|---|
Date formed | 1999-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 10:19:19 |
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Officer | Role | Date Appointed |
---|---|---|
KAMLESH VALLABHDAS THAKRAR |
||
HASUKUMAR VALLABHDAS THAKRAR |
||
KAMLESH VALLABHDAS THAKRAR |
||
SAILESH VALLABHDAS THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIDGET SMITH |
Company Secretary | ||
PATRICIA IRIS BOOTLE |
Director | ||
EDMUND FRANK BRIGHT |
Director | ||
BRIDGET SMITH |
Director | ||
ANNE ELLWOOD |
Company Secretary | ||
PETER BRUCE ELLWOOD |
Company Secretary | ||
BARRY THOMAS ELLWOOD |
Director | ||
PETER BRUCE ELLWOOD |
Director | ||
ANNE ELLWOOD |
Director | ||
ELIZABETH ANN ELLWOOD |
Director | ||
PETER BRUCE ELLWOOD |
Company Secretary | ||
BARRY THOMAS ELLWOOD |
Director | ||
PETER BRUCE ELLWOOD |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROBOT GROUP LIMITED | Director | 2015-11-06 | CURRENT | 2011-09-23 | Active | |
BROBOT PETROLEUM LIMITED | Director | 2015-11-06 | CURRENT | 1978-01-23 | Active | |
PLATINUM ASSET INVESTMENT LIMITED | Director | 2016-11-07 | CURRENT | 2016-03-15 | Active | |
BROBOT GROUP LIMITED | Director | 2015-11-06 | CURRENT | 2011-09-23 | Active | |
BROBOT PETROLEUM LIMITED | Director | 2015-11-06 | CURRENT | 1978-01-23 | Active | |
H. K. S. HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-26 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
H.K.S. MOTORS LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
BROBOT PETROLEUM LIMITED | Director | 2015-11-06 | CURRENT | 1978-01-23 | Active | |
H. K. S. HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-26 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
H.K.S. MOTORS LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037291040012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 FULL LIST | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037291040012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET SMITH | |
AP01 | DIRECTOR APPOINTED MR SAILESH VALLABHDAS THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOOTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET SMITH | |
AP01 | DIRECTOR APPOINTED MR HASUKUMAR VALLABHDAS THAKRAR | |
AP01 | DIRECTOR APPOINTED MR KAMLESH VALLABHDAS THAKRAR | |
AP03 | SECRETARY APPOINTED MR KAMLESH VALLABHDAS THAKRAR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O C/O BROBOT GROUP LIMITED BROBOT SERVICE STATION THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 09/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O C/O BROBOT PETROLEUM LIMITED JET SERVICE STATION THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1SQ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SMITH / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FRANK BRIGHT / 15/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA IRIS BOOTLE / 15/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/03/11 FULL LIST | |
MISC | SECT 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 09/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET SMITH / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM - C/O BROBOT PETROLEUM LTD THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1SH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM JET SERVICE STATION THORPE ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1SH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BOOTLE / 31/10/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIDGET SMITH / 31/10/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE ELLWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICSTER LE2 4LP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARBOROUGH DEVELOPMENTS 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. |