| Company Name | Harcross Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05079041 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2004(20 years, 1 month ago) |
| Dissolution Date | 6 February 2024 (2 months, 1 week ago) |
| Previous Names | Kent Municipal Engineering Limited and H E Municipal Engineering Services 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 John Christopher Sherwen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mile End Green Dartford Kent DA2 8EB |
| Secretary Name | Mr John Christopher Sherwen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mile End Green Dartford Kent DA2 8EB |
| Director Name | Trevor William Sherwen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormans 16 Greenhill Road Otford Kent TN14 5RS |
| Director Name | Ian Cheeseman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 13 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mile End Green Dartford Kent DA2 8EB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | hemunicipal.co.uk |
|---|---|
| Telephone | 0845 3101217 |
| Telephone region | Unknown |
Location
| Registered Address | Mile End Green Dartford Kent DA2 8EB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Longfield and New Barn |
| Ward | Longfield, New Barn and Southfleet |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 550 at £1 | John Sherwen 55.00% Ordinary |
|---|---|
| 250 at £1 | Gladetree LTD 25.00% Ordinary |
| 100 at £1 | Ian Cheeseman 10.00% Ordinary |
| 100 at £1 | Kevin Christie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,508 |
| Cash | £37,654 |
| Current Liabilities | £112,728 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 21 December 2004 | Delivered on: 11 January 2005 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2023 | Application to strike the company off the register (1 page) |
| 10 October 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
| 11 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
| 23 August 2023 | Cessation of Gladetree Limited as a person with significant control on 14 September 2022 (1 page) |
| 23 August 2023 | Notification of John Christopher Sherwen as a person with significant control on 14 September 2022 (2 pages) |
| 23 August 2023 | Cessation of John Christopher Sherwen as a person with significant control on 14 September 2022 (1 page) |
| 23 August 2023 | Notification of Obn Investments Ltd as a person with significant control on 14 September 2022 (2 pages) |
| 21 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 7 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 9 March 2022 | Company name changed h e municipal engineering services LIMITED\certificate issued on 09/03/22
|
| 31 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 10 February 2021 | Confirmation statement made on 27 January 2021 with updates (5 pages) |
| 9 February 2021 | Cessation of John Christopher Sherwen as a person with significant control on 6 April 2019 (1 page) |
| 9 February 2021 | Notification of Gladetree Limited as a person with significant control on 6 April 2019 (2 pages) |
| 9 February 2021 | Change of details for Gladetree Limited as a person with significant control on 26 January 2021 (2 pages) |
| 17 August 2020 | Termination of appointment of Ian Cheeseman as a director on 13 August 2020 (1 page) |
| 26 June 2020 | Second filing of Confirmation Statement dated 19/03/2020 (6 pages) |
| 27 April 2020 | Current accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 19 March 2020 with updates
|
| 27 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 March 2019 | Director's details changed for Mr John Christopher Sherwen on 11 January 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr John Christopher Sherwen as a person with significant control on 11 January 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 14 July 2016 | Unaudited abridged accounts made up to 31 March 2016 (9 pages) |
| 14 July 2016 | Unaudited abridged accounts made up to 31 March 2016 (9 pages) |
| 5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 27 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 March 2010 | Director's details changed for Ian Cheeseman on 19 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for John Christopher Sherwen on 19 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for John Christopher Sherwen on 19 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for John Christopher Sherwen on 19 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Ian Cheeseman on 19 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for John Christopher Sherwen on 19 March 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 2 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 7 September 2005 | Return made up to 19/03/05; full list of members
|
| 7 September 2005 | Return made up to 19/03/05; full list of members
|
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2005 | Particulars of mortgage/charge (9 pages) |
| 11 January 2005 | Particulars of mortgage/charge (9 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 2 April 2004 | Company name changed kent municipal engineering limit ed\certificate issued on 02/04/04 (2 pages) |
| 2 April 2004 | Company name changed kent municipal engineering limit ed\certificate issued on 02/04/04 (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Incorporation (13 pages) |
| 19 March 2004 | Incorporation (13 pages) |