THOS.& JAS.HARRISON LIMITED
Overview
| Company Name | THOS.& JAS.HARRISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00489531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOS.& JAS.HARRISON LIMITED?
- (7499) /
Where is THOS.& JAS.HARRISON LIMITED located?
| Registered Office Address | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOS.& JAS.HARRISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THOS.& JAS.HARRISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Anthony Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Taylor as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Christopher Taylor on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Anthony Christopher Taylor as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Charente Group Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Charente Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Charente Services Limited on May 27, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Charente Group Limited on May 27, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of THOS.& JAS.HARRISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| TAYLOR, Anthony Christopher | Secretary | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | 160595830001 | |||||||||||
| CHARENTE SERVICES LIMITED | Secretary | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| ARKELL, John David | Director | Charnwood 38 Croome Drive CH48 8AH West Kirby Merseyside | United Kingdom | British | 89767910001 | |||||||||
| BARBOUR, David Stewart | Director | Holme Beck Raines Road Giggleswick BD24 0AQ Settle North Yorkshire | British | 33728230001 | ||||||||||
| BROOKE-HOLLIDGE, Timothy Kenneth | Director | 4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire | British | 51556920002 | ||||||||||
| CARDEN, Peter Maurice Arthur | Director | Croughton House Croughton Road Croughton CH2 4DA Chester | British | 34614810001 | ||||||||||
| DAWSON, John Brian | Director | Goodwood Wakes Meadow Bunbury CW6 9SA Tarporley Cheshire | British | 9485430001 | ||||||||||
| HOLLEBONE, Nigel James | Director | 4 Gorselands AL5 1QY Harpenden Hertfordshire | British | 27024500002 | ||||||||||
| HUNTON, Michael John Theodore | Director | 5a Lancaster Road Birkdale PR8 2LF Southport Merseyside | British | 33728250001 | ||||||||||
| JOHNSON, Colin David | Director | Lychgate The Warren WD7 7DU Radlett Hertfordshire | British | 6564820001 | ||||||||||
| MORTON, Peter Bruce | Director | Lythanger Church Lane GU33 6HT Empshott Hampshire | United Kingdom | British | 13705220003 | |||||||||
| PILKINGTON, Thomas Henry Milborne Swinnerton, Sir | Director | Kings Walden Bury SG4 8JU Hitchin Herts | England | British | 5324930001 | |||||||||
| ROSSELLI, Peter Harrison | Director | Ash Grove Overton-On-Dee LL13 0LG Wrexham Clwyd | British | 33538550001 | ||||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| TAYLOR, Anthony Christopher | Director | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | England | British | 36136250001 | |||||||||
| CHARENTE GROUP LIMITED | Director | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 126906520001 |
Does THOS.& JAS.HARRISON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and indemnity in respect of obligations of the charente steam-ship company limited | Created On Dec 15, 1998 Delivered On Dec 18, 1998 | Satisfied | Amount secured The principal sum of USD14,000,000 and any and all other sums due or to become due under or pursuant to the loan agreement dated 15 december 1998 made between (1) kbc finance ireland as lender and (2) the charente steam-ship company limited as borrower | |
Short particulars The lender's right to procure the setting-off of any liability of the company under the instrument against any moneys standing to the credit of any account or accounts with the lender which the company may now have or may have after the date of creation of the charge and the right to retain as security for the discharge of the liabilities of the company under the instrument all securities or other property of the company held by the lender (whether for safe custody or otherwise).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0