Harvest International Two Limited

Company Name	Harvest International Two Limited
Company Status	Dissolved
Company Number	01228899
Category	Private Limited Company
Incorporation Date	7 October 1975(48 years, 7 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Names	Walter Logan (Northern) Limited and Walter Logan & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Michael Myer Cole
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2016(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gateway Trading Estate, Hythe Road London NW10 6RJ

Director Name	Ms Tina Louise Cole
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2016(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gateway Trading Estate, Hythe Road London NW10 6RJ

Director Name	Mrs Winifred Anne Logan
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 1995)
Role	Company Director
Correspondence Address	17 Beech Avenue London N20 9JT

Director Name	Mr Gerard William Palmer
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	8 The Woodlands Harrow On The Hill Harrow Middlesex HA1 3JG

Director Name	Miss Susan Doris Ellis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(15 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Haslemere Avenue East Barnet Hertfordshire EN4 8EZ

Secretary Name	Miss Nadine Dolidze
Nationality	British
Status	Resigned
Appointed	11 August 1991(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	54 Sherwood Road South Harrow Harrow Middlesex HA2 8AR

Secretary Name	Janet Bettis
Nationality	British
Status	Resigned
Appointed	30 November 1993(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	35 Netherlands Road Barnet Hertfordshire EN5 1BW

Secretary Name	Miss Susan Doris Ellis
Nationality	British
Status	Resigned
Appointed	30 November 1995(20 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Haslemere Avenue East Barnet Hertfordshire EN4 8EZ

Director Name	Mr Peter Gerard Campbell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1995(20 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Russell Lane London N20 0AB

Contact

Website	walterlogan.co.uk/
Email address	[email protected]
Telephone	020 84460161
Telephone region	London

Location

Registered Address	Logan House 3 Athenaeum Road Whetstone London N20 9AA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

50 at £1	Peter Gerard Campbell 50.00% Ordinary
50 at £1	Susan Doris Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£319,760
Cash	£205,504
Current Liabilities	£132,059

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 November

Charges

10 December 1996	Delivered on: 31 December 1996 Satisfied on: 23 February 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 athenaeum road whetstone london t/no ngl 266396 benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied
1 December 1995	Delivered on: 12 December 1995 Satisfied on: 23 February 2016 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
31 October 1978	Delivered on: 6 November 1978 Satisfied on: 23 February 2016 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. (See doc M17 for detals). Fully Satisfied

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
15 March 2018	Application to strike the company off the register (3 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-06 (3 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-06 (3 pages)
22 November 2017	Change of name notice (2 pages)
22 November 2017	Change of name notice (2 pages)
5 October 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
24 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
24 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
22 November 2016	Appointment of Mr Michael Myer Cole as a director on 4 November 2016 (2 pages)
22 November 2016	Termination of appointment of Peter Gerard Campbell as a director on 4 November 2016 (1 page)
22 November 2016	Termination of appointment of Susan Doris Ellis as a director on 4 November 2016 (1 page)
22 November 2016	Appointment of Ms Tina Louise Cole as a director on 4 November 2016 (2 pages)
22 November 2016	Appointment of Mr Michael Myer Cole as a director on 4 November 2016 (2 pages)
22 November 2016	Appointment of Ms Tina Louise Cole as a director on 4 November 2016 (2 pages)
22 November 2016	Termination of appointment of Susan Doris Ellis as a director on 4 November 2016 (1 page)
22 November 2016	Termination of appointment of Susan Doris Ellis as a secretary on 4 November 2016 (1 page)
22 November 2016	Termination of appointment of Susan Doris Ellis as a director on 4 November 2016 (1 page)
22 November 2016	Termination of appointment of Susan Doris Ellis as a director on 4 November 2016 (1 page)
22 November 2016	Termination of appointment of Susan Doris Ellis as a secretary on 4 November 2016 (1 page)
22 November 2016	Termination of appointment of Peter Gerard Campbell as a director on 4 November 2016 (1 page)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 February 2016	All of the property or undertaking has been released from charge 1 (2 pages)
23 February 2016	All of the property or undertaking has been released from charge 1 (2 pages)
23 February 2016	Satisfaction of charge 2 in full (1 page)
23 February 2016	Satisfaction of charge 3 in full (1 page)
23 February 2016	Satisfaction of charge 1 in full (1 page)
23 February 2016	Satisfaction of charge 1 in full (1 page)
23 February 2016	Satisfaction of charge 2 in full (1 page)
23 February 2016	Satisfaction of charge 3 in full (1 page)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
21 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 February 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
7 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 November 2010	Director's details changed for Susan Doris Ellis on 8 March 2010 (2 pages)
4 November 2010	Director's details changed for Peter Gerard Campbell on 2 July 2010 (2 pages)
4 November 2010	Director's details changed for Peter Gerard Campbell on 2 July 2010 (2 pages)
4 November 2010	Director's details changed for Peter Gerard Campbell on 2 July 2010 (2 pages)
4 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Susan Doris Ellis on 8 March 2010 (2 pages)
4 November 2010	Director's details changed for Susan Doris Ellis on 8 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 August 2009	Return made up to 11/08/09; full list of members (4 pages)
20 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2008	Return made up to 11/08/08; full list of members (4 pages)
30 September 2008	Return made up to 11/08/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 August 2007	Return made up to 11/08/07; full list of members (2 pages)
16 August 2007	Return made up to 11/08/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 October 2006	Return made up to 11/08/06; full list of members (7 pages)
5 October 2006	Return made up to 11/08/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
22 January 2004	Registered office changed on 22/01/04 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
22 January 2004	Registered office changed on 22/01/04 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
7 August 2003	Return made up to 11/08/03; full list of members (7 pages)
7 August 2003	Return made up to 11/08/03; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
21 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
23 September 2002	Return made up to 11/08/02; full list of members (7 pages)
23 September 2002	Return made up to 11/08/02; full list of members (7 pages)
18 June 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
18 June 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
15 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
13 November 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
7 September 1999	Return made up to 11/08/99; full list of members (6 pages)
7 September 1999	Return made up to 11/08/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 September 1998	Return made up to 11/08/98; no change of members (4 pages)
10 September 1998	Return made up to 11/08/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
10 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
16 May 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
9 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
28 September 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 28/09/95 (6 pages)
18 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
7 October 1975	Incorporation (16 pages)
7 October 1975	Certificate of incorporation (1 page)
7 October 1975	Certificate of incorporation (1 page)
7 October 1975	Incorporation (16 pages)

Harvest International Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London