HARBOROUGH DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03729104

Incorporation date

08/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

02/05/2017

Final Gazette dissolved via voluntary strike-off

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13/03/2017

Confirmation statement made on 2017-03-09 with updates

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14/02/2017

First Gazette notice for voluntary strike-off

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01/02/2017

Application to strike the company off the register

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26/01/2017

Satisfaction of charge 037291040012 in full

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22/12/2016

Accounts for a dormant company made up to 2016-05-31

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31/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

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21/03/2016

Current accounting period extended from 2016-03-31 to 2016-05-31

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11/11/2015

Registration of charge 037291040012, created on 2015-11-06

View PDF (23 pages)

10/11/2015

Termination of appointment of Bridget Smith as a director on 2015-11-06

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10/11/2015

Appointment of Mr Sailesh Vallabhdas Thakrar as a director on 2015-11-06

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10/11/2015

Termination of appointment of Edmund Frank Bright as a director on 2015-11-06

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10/11/2015

Termination of appointment of Bridget Smith as a secretary on 2015-11-06

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10/11/2015

Termination of appointment of Patricia Iris Bootle as a director on 2015-11-06

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10/11/2015

Appointment of Mr Hasukumar Vallabhdas Thakrar as a director on 2015-11-06

View PDF (2 pages)

10/11/2015

Appointment of Mr Kamlesh Vallabhdas Thakrar as a director on 2015-11-06

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10/11/2015

Appointment of Mr Kamlesh Vallabhdas Thakrar as a secretary on 2015-11-06

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10/11/2015

Registered office address changed from C/O C/O Brobot Group Limited Brobot Service Station Thorpe Road Melton Mowbray Leicestershire to Aquis House Belgrave Gate Leicester LE1 3HT on 2015-11-10

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24/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

27/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

10/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

10/05/2012

Registered office address changed from C/O C/O Brobot Petroleum Limited Jet Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ England on 2012-05-10

View PDF (1 pages)

10/05/2012

Director's details changed for Edmund Frank Bright on 2012-03-15

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10/05/2012

Director's details changed for Patricia Iris Bootle on 2012-03-15

View PDF (2 pages)

10/05/2012

Director's details changed for Bridget Smith on 2012-03-15

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05/11/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

20/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

31/08/2010

Miscellaneous

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10/08/2010

Accounts for a small company made up to 2010-03-31

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/05/2010

Particulars of a mortgage or charge / charge no: 10

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07/05/2010

Particulars of a mortgage or charge / charge no: 8

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07/05/2010

Particulars of a mortgage or charge / charge no: 9

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07/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

27/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for Bridget Smith on 2009-11-01

View PDF (1 pages)

27/04/2010

Registered office address changed from - C/O Brobot Petroleum Ltd Thorpe Road Melton Mowbray Leicestershire LE13 1SH on 2010-04-27

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10/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

20/05/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

16/07/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 15/07/2008 from jet service station thorpe road melton mowbray leicestershire LE13 1SH

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15/07/2008

Director's change of particulars / patricia bootle / 31/10/2007

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15/07/2008

Director and secretary's change of particulars / bridget smith / 31/10/2007

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15/07/2008

Appointment terminated secretary anne ellwood

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18/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

17/01/2008

Registered office changed on 17/01/08 from: stoughton house harborough road oadby leicester leicster LE2 4LP

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12/11/2007

Director resigned

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12/11/2007

Secretary resigned;director resigned

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12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

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12/11/2007

New director appointed

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31/07/2007

New director appointed

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31/07/2007

New secretary appointed;new director appointed

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15/07/2007

Director resigned

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15/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

21/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

27/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

10/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/03/2003

Return made up to 09/03/03; full list of members

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04/02/2003

Total exemption small company accounts made up to 2002-03-31

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15/01/2003

Particulars of mortgage/charge

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15/01/2003

Particulars of mortgage/charge

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22/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

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11/04/2002

Declaration of satisfaction of mortgage/charge

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25/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

08/01/2001

Registered office changed on 08/01/01 from: 113/117 london road leicester LE2 0RG

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04/05/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Registered office changed on 22/03/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2016

Last change occurred

30/05/2016

Accounts

Dormant

Last made up date

30/05/2016

Next account date

30/05/2017

Next due on

27/02/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	08/03/1999 - 08/03/1999	6842
Thakrar, Kamlesh Vallabhdas	Director	05/11/2015 - Present	10
L & A SECRETARIAL LIMITED	Nominee Secretary	08/03/1999 - 08/03/1999	6844
Bright, Edmund Frank	Director	30/10/2007 - 05/11/2015	3
Bootle, Patricia Iris	Director	30/10/2007 - 05/11/2015	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HARBOROUGH DEVELOPMENTS LIMITED

HARBOROUGH DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 08/03/1999 with the registered office located at Aquis House, Belgrave Gate, Leicester LE1 3HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARBOROUGH DEVELOPMENTS LIMITED?

HARBOROUGH DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 08/03/1999 and dissolved on 01/05/2017.

Where is HARBOROUGH DEVELOPMENTS LIMITED located?

HARBOROUGH DEVELOPMENTS LIMITED is registered at Aquis House, Belgrave Gate, Leicester LE1 3HT.

What does HARBOROUGH DEVELOPMENTS LIMITED do?

HARBOROUGH DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARBOROUGH DEVELOPMENTS LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved via voluntary strike-off.