HARLESTON TURF LTD

Key Data

Status

Dissolved

Company No.

04741592

Incorporation date

22/04/2003

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2003)

16/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-06-01

View PDF (14 pages)

16/06/2016

Return of final meeting in a creditors' voluntary winding up

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04/04/2016

Liquidators' statement of receipts and payments to 2016-01-26

View PDF (11 pages)

16/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2015

Statement of affairs with form 4.19

View PDF (6 pages)

03/02/2015

Registered office address changed from 43 the Thoroughfare Harleston Norfolk IP20 9AS to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 2015-02-04

View PDF (2 pages)

02/02/2015

Resolutions

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

05/07/2012

Appointment of Erika Kristal Hammond as a secretary

View PDF (1 pages)

05/07/2012

Termination of appointment of Paul Knights as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Shane Knights as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Paul Knights as a secretary

View PDF (1 pages)

01/07/2012

Appointment of Erika Kristal Hammond as a director

View PDF (2 pages)

01/07/2012

Appointment of Erika Kristal Hammond as a director

View PDF (2 pages)

01/07/2012

Appointment of Mr Matthew James Youngman as a director

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

22/05/2012

Director's details changed for Shane Knights on 2012-04-20

View PDF (2 pages)

22/05/2012

Director's details changed for Paul Knights on 2011-06-30

View PDF (2 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Paul Knights on 2010-04-23

View PDF (2 pages)

04/05/2010

Director's details changed for Shane Knights on 2010-04-23

View PDF (2 pages)

04/05/2010

Secretary's details changed for Paul Knights on 2010-04-23

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

21/04/2009

Director's change of particulars / shane knights / 22/04/2009

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/08/2008

Return made up to 23/04/08; no change of members

View PDF (7 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/09/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

15/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

25/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

20/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Incorporation

View PDF (9 pages)

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/04/2003 - 28/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/04/2003 - 28/04/2003	41295
Youngman, Matthew James	Director	30/06/2012 - Present	-
Knights, Shane	Director	30/04/2003 - 29/06/2012	-
Hammond, Erika Kristal	Director	30/06/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARLESTON TURF LTD

HARLESTON TURF LTD is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at C/O GREENFIELD RECOVERY LIMITED, One, Victoria Square, Birmingham B1 1BD. There are currently 3 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 HARLESTON TURF LTD?

HARLESTON TURF LTD is currently Dissolved. It was registered on 22/04/2003 and dissolved on 16/09/2016.

Where is HARLESTON TURF LTD located?

HARLESTON TURF LTD is registered at C/O GREENFIELD RECOVERY LIMITED, One, Victoria Square, Birmingham B1 1BD.

What does HARLESTON TURF LTD do?

HARLESTON TURF LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for HARLESTON TURF LTD?

The latest filing was on 16/09/2016: Final Gazette dissolved following liquidation.