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HARESTA ONE LIMITED

Learn more about HARESTA ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD

HARESTA ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00652158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.10
last member list: 1996.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2001.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.11
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, MUTLEY HOUSE, 1 AMBASSADOR PLACE, ALTRINCHAM, CHESHIRE WA15 8DB
Form type: 287
Date: 1999.03.18
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ADOPT MEM AND ARTS 08/03/99
Form type: WRES01
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 08/03/99
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COMPANY NAME CHANGED, MUTLEY PROPERTIES (HOLDINGS) LIM, ITED, CERTIFICATE ISSUED ON 12/03/99
Form type: CERTNM
Date: 1999.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 13/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 13/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/10/94
Form type: SRES01
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92 FROM:, 1 WOOTTON GARDENS, BOURNEMOUTH DORSET BH1 1PW
Form type: 287
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/12/89
Form type: SRES01
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.12

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Company directors and board members:

MARGARET CICELY ALICE FORD (dissolve)
Secretary, 1992.04.24
PRESCOTT SKELLORN GREEN ADLINGTON , MACCLESFIELD
SK10 4NU, CHESHIRE
DORIS BLACK (dissolve)
Director, HOUSEWIFE, 1993.11.18
81 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
HARRY SINCLAIR BLACK (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.13
MULBERRY HOUSE ROMAN WALK THE PATHWAY , RADLETT
WD7 8HQ
ISRAEL BERTIE BLACK (dissolve)
Director, 1991.10.13
81 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
ISABELLE RACHEL BROIDO (dissolve)
Director, ADMINISTRATOR/COUNSELLOR, 1993.11.18
34 PARK DRIVE , LONDON
NW11 7SP
DAVID LEONARD MARKS (dissolve)
Director, 1991.10.13
35 BROADWAY , CHEADLE
SK8 1LB, CHESHIRE
HILDA MARKS (dissolve)
Director, 1991.10.13
59 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
SAMUEL MARKS (dissolve)
Director, 1991.10.13
59 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
ROCHELLE DEBORAH SELBY (dissolve)
Director, SECRETARY, 1993.11.18
41 NORRICE LEA HAMPSTEAD GARDEN SUBURB , LONDON
N2 0RD
STAFFORD JAMES JONES (dissolve)
Secretary, 1991.10.13 - 1992.04.23
FLAT 4 MARLBOROUGH COURT , WIMBORNE
BH21 1UR, DORSET

Companies near to HARESTA ONE ltd.

Information about the Private Limited Company HARESTA ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data