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HARBERN PROPERTIES LIMITED

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

Company details

MANSFIELD CHAMBERS, 17 ST ANNS SQUARE, MANCHESTER, M2 7PW

HARBERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00715758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 1996.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.14
documents available: 1

Mortgages:

J. KELNER
LEGAL CHARGE - Outstanding on 1962.12.05
STANDOR
EQUITABLE CHARGE - Outstanding on 1963.02.18
BURLINGTON INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1963.03.25
BURLINGTON INVESTMENTS LTD
CHARGE - Outstanding on 1963.04.24
BURLINGTON INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1963.07.01
THE NATIONAL BANK LTD
CHARGE WITHOUT INSTRUMENT - Outstanding on 1963.07.18
COPLEYS BANK LIMITED
MORTGAGE - Outstanding on 1963.09.18
COPLEYS BANK LIMITED
MORTGAGE - Outstanding on 1963.09.18
COPLEYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1963.09.18
COPLEYS BANK LTD
MORTGAGE - Outstanding on 1963.09.18
THE NATIONAL BANK LTD
LEGAL CHARGE - Outstanding on 1963.09.25
THE NATIONAL BANK LTD
MORTGAGE - Outstanding on 1963.09.25
THE NATIONAL BANK LTD
CHARGE WITHOUT INSTRUMENT BY DEPOSIT OF DEEDS - Outstanding on 1963.10.03
THE NATIONAL BANK LTD
SIMPLE DEPOSIT WITHOUT WRITTEN INSTRUMENT - Outstanding on 1963.10.07
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENTS - Outstanding on 1963.11.13
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1963.11.29
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1963.12.05
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.01.20
THE NATIONAL BANK LTD
DEPOSIT OF TITLE DEEDS - Outstanding on 1964.01.28
THE NATINAL BANK LTD
DEPOSIT OF TITLE DEEDS - Outstanding on 1964.01.28
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENTS - Outstanding on 1964.02.15
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.02.27
NATIONAL WESTMINSTER BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1964.03.06
L.T. FINANCE CO LTD
SUMS OF DEPOSIT - Outstanding on 1964.03.23
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.04.23
THE NATIONAL BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.05.07
L.N. HUNTER
LEGAL CHARGE - Outstanding on 1964.05.12
NATIONAL WESTMINSTER BANK PLC
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.06.13
THE NATIONAL BANK LIMITED
CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.06.25
THE NATIONAL BANK LTD
DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENTS - Outstanding on 1964.07.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.08
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, 52 MOUNT PLEASANT, LIVERPOOL, L3 5UN
Form type: 287
Date: 1998.02.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, SAE PARK APARTMENT HOTEL, 51 ALEXANDRA ROAD, SOUTHPORT, PR9 9HD
Form type: 287
Date: 1996.11.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Child documents:
Document type: ANNOTATION
Date: 1995.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/95
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RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/05/84
Form type: 363
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/09/85
Form type: 363
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.17

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Company directors and board members:

DAMIAN JAMES MCGUINNESS (dissolve)
Secretary, 1994.03.25
61 WATERLOO ROAD , SOUTHPORT
PR8 2ND, MERSEYSIDE
IRENE MCGUINESS (dissolve)
Director, 1991.07.14
33A WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2NA, MERSEYSIDE
BERNARD OWEN MCGUINNESS (dissolve)
Director, PROPERTY MANAGER, 1991.07.14
33A WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2NQ, MERSEYSIDE
HILARY MARGARET WILLIAMS (dissolve)
Secretary, 1991.07.14 - 1994.03.25
16 KINDALE ROAD PRENTON , BIRKENHEAD
CH43 3AT, MERSEYSIDE

Companies near to HARBERN PROPERTIES ltd.

Information about the Private Limited Company HARBERN PROPERTIES 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: 2016.05.29. Reload the data