Harbour Developments (Bracknell) Limited

Company Name	Harbour Developments (Bracknell) Limited
Company Status	Dissolved
Company Number	04134689
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Name	Chestnutlane Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 24 April 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Matthew Charles Bonning Snook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2001(6 months after company formation)
Appointment Duration	16 years, 9 months (closed 24 April 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	30 April 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2018)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 03 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	03 September 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,327,826
Current Liabilities	£10,327,825

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 October 2017	Voluntary strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
20 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
23 November 2015	Full accounts made up to 31 March 2015 (13 pages)
5 November 2015	Statement of capital on 23 October 2015 GBP 100 (5 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 101 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 101 (6 pages)
31 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Registered office address changed from 5 Hanover Square London W1S 1HQ England to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 101 (6 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 101 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (14 pages)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
4 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
4 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
24 April 2012	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 March 2011 (15 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 March 2010 (15 pages)
6 September 2010	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (3 pages)
12 February 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
12 February 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Michael Eric Slade on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Gerald Anthony Kaye on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Matthew Charles Bonning Snook on 5 February 2010 (2 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
3 February 2009	Return made up to 03/01/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 31 March 2008 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
14 January 2008	Return made up to 03/01/08; full list of members (3 pages)
28 March 2007	Return made up to 03/01/07; full list of members (7 pages)
13 December 2006	Full accounts made up to 31 March 2006 (16 pages)
4 August 2006	Secretary's particulars changed (1 page)
16 February 2006	Return made up to 03/01/06; full list of members (7 pages)
4 October 2005	Full accounts made up to 31 March 2005 (14 pages)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (12 pages)
14 January 2004	Return made up to 03/01/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (11 pages)
19 May 2003	Director's particulars changed (1 page)
9 January 2003	Return made up to 03/01/03; full list of members (7 pages)
9 January 2003	Director's particulars changed (1 page)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
24 January 2002	Return made up to 03/01/02; full list of members (7 pages)
3 December 2001	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
11 September 2001	Ad 13/06/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
11 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 September 2001	Nc inc already adjusted 13/06/01 (1 page)
4 September 2001	Notice of assignment of name or new name to shares (1 page)
9 July 2001	New director appointed (2 pages)
4 June 2001	New director appointed (3 pages)
20 March 2001	Memorandum and Articles of Association (17 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Accounting reference date shortened from 31/01/02 to 31/03/01 (1 page)
20 March 2001	New director appointed (4 pages)
20 March 2001	Ad 15/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2001	New director appointed (9 pages)
20 March 2001	New secretary appointed (2 pages)
15 March 2001	Company name changed chestnutlane LIMITED\certificate issued on 15/03/01 (2 pages)
3 January 2001	Incorporation (24 pages)

Harbour Developments (Bracknell) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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