| Company Name | Harefield Manor Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06621213 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 March 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Geoffrey Harris |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 278 Southbourne Grove Westcliff On Sea Soutend On Sea Essex SS0 0AF |
| Secretary Name | Ms Tracey Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Salcombe Drive Chadwell Heath Essex RM6 6DX |
Location
| Registered Address | 165 High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,568 |
| Cash | £200,525 |
| Current Liabilities | £449,305 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 30 December 2011 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 15 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2010 | Resolutions
|
| 15 November 2010 | Resolutions
|
| 15 October 2010 | Registered office address changed from 33 Main Road Gidea Park Romford Essex RM1 3DL England on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from 33 Main Road Gidea Park Romford Essex RM1 3DL England on 15 October 2010 (1 page) |
| 13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
| 10 June 2010 | Total exemption small company accounts made up to 31 July 2009 (11 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 July 2009 (11 pages) |
| 7 August 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 19 March 2009 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 19 March 2009 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 June 2008 | Incorporation (17 pages) |
| 16 June 2008 | Incorporation (17 pages) |