Liquidation
Company Information for DONALD HARRISON HOMES LIMITED
CEDAR HOUSE, VINE LANE, HILLINGDON, MIDDX, UB10 0BX,
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Company Registration Number
05280280
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DONALD HARRISON HOMES LIMITED | ||
Legal Registered Office | ||
CEDAR HOUSE VINE LANE HILLINGDON MIDDX UB10 0BX Other companies in UB10 | ||
Previous Names | ||
|
Company Number | 05280280 | |
---|---|---|
Company ID Number | 05280280 | |
Date formed | 2004-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 30/11/2009 | |
Return next due | 06/12/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 18:15:44 |
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Officer | Role | Date Appointed |
---|---|---|
KATARINA DROLIKOVA |
||
KATARINA DRDLIKOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAYESTANISLA EWER |
Company Secretary | ||
MAYESTANISLA EWER |
Director | ||
MICHAEL JAMES GALLAGHER |
Director | ||
PAUL BROCKLEHURST |
Director | ||
ERIC WILLIAM GROVE |
Director | ||
DARREN JOHN FARMER |
Director | ||
LEE EDWARD HARRISON |
Director | ||
TIMOTHY RICHARD PASCO |
Company Secretary | ||
TIMOTHY RICHARD PASCO |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED KATARINA DRDLIKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYESTANISLA EWER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAYESTANISLA EWER | |
AP03 | Appointment of Katarina Drolikova as company secretary | |
LATEST SOC | 25/02/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | Resolutions passed:
| |
363a | Return made up to 08/11/08; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | Return made up to 08/11/07; no change of members | |
287 | Registered office changed on 15/02/07 from: 9 blossom way hillingdon uxbridge middlesex UB10 9LL | |
363s | Return made up to 08/11/06; full list of members | |
288a | New director appointed | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
288a | New director appointed | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
CERTNM | COMPANY NAME CHANGED PRESSBRIDGE LIMITED CERTIFICATE ISSUED ON 03/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-08-31 |
Petitions to Wind Up (Companies) | 2012-07-02 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | CATESBY SECURITIES LIMITED |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as DONALD HARRISON HOMES LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | DONALD HARRISON HOMES LIMITED | Event Date | 2012-08-13 |
In the High Court Of Justice case number 004203 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : | |||
Initiating party | MARRON CIVIL ENGINEERING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | DONALD HARRISON HOMES LIMITED | Event Date | 2012-05-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 4203 A Petition to wind up the above-named Company (05280280) of Cedar House, Vine Lane, Hillingdon, Middlesex UB10 0BX , was presented on 23 May 2012 . The Petition was presented by MARRON CIVIL ENGINEERING LIMITED , of Unit 39 Sheraton Business Centre, Wadsworth Close, Greenford, Middlesex UB6 7JB (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 16 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 13 July 2012 . The Petitioners Solicitors are Sharpe & Co , 77a Boston Manor Road, Brentford, Middlesex TW8 9JQ .(Ref 6/EC/Marron.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DONALD HARRISON HOMES LIMITED | Event Date | 2011-04-12 |
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. |