Company number 05528927
Status Liquidation
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Little Mead Hollingdon Buckinghamshire LU7 0DN to C/O Opus Restructuring Llp 4th Floor Exchange House Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 6 October 2016; Statement of affairs with form 4.19. The most likely internet sites of THE HARPENDEN INTERIORS COMPANY LTD are www.theharpendeninteriorscompany.co.uk, and www.the-harpenden-interiors-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Harpenden Interiors Company Ltd is a Private Limited Company.
The company registration number is 05528927. The Harpenden Interiors Company Ltd has been working since 05 August 2005.
The present status of the company is Liquidation. The registered address of The Harpenden Interiors Company Ltd is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . PRICE, Dorothy Maria is a Secretary of the company. PRICE, David Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 August 2005
Appointed Date: 05 August 2005
THE HARPENDEN INTERIORS COMPANY LTD Events
06 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
06 Oct 2016
Registered office address changed from Little Mead Hollingdon Buckinghamshire LU7 0DN to C/O Opus Restructuring Llp 4th Floor Exchange House Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 6 October 2016
03 Oct 2016
Statement of affairs with form 4.19
03 Oct 2016
Appointment of a voluntary liquidator
03 Oct 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-19
...
... and 29 more events
20 Sep 2005
Memorandum and Articles of Association
13 Sep 2005
Company name changed every door LIMITED\certificate issued on 13/09/05
05 Aug 2005
Director resigned
05 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation
25 March 2011
Legal mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 29 and 29A high street and flats 1-5 29…
13 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2007
Rent deposit deed
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Coal Pensions Properties Limited
Description: The deposit account. See the mortgage charge document for…