HARRISONS (VEHICLES) LIMITED
Overview
| Company Name | HARRISONS (VEHICLES) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00493282 |
| 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 HARRISONS (VEHICLES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARRISONS (VEHICLES) LIMITED located?
| Registered Office Address | 1 Angel Square M60 0AG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISONS (VEHICLES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2015 |
What is the status of the latest annual return for HARRISONS (VEHICLES) LIMITED?
| Annual Return |
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What are the latest filings for HARRISONS (VEHICLES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jun 08, 2016
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 11, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Mike Austin as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Guest as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Cws (No.1) Limited as a director on Nov 03, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Anthony Philip James Crossland as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Samantha Louise Warburton as a director on Jun 12, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 11, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * New Century House Corporation Street Manchester M60 4ES* on Dec 03, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Tony Guest on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Samantha Louise Warburton on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mike Austin on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HARRISONS (VEHICLES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 150513690001 | |||||||||||
| CROSSLAND, Anthony Philip James | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 125492370001 | |||||||||
| CWS (NO.1) LIMITED | Director | Angel Square M60 0AG Manchester 1 United Kingdom |
| 130695310001 | ||||||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | 110230860001 | ||||||||||
| JOHNSON, Stephen Noel | Secretary | Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire | British | 88085920001 | ||||||||||
| JONES, Philip Robert | Secretary | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | English | 43686960001 | ||||||||||
| MONEY, George William | Secretary | Rossaul,16 The Narrows Harden BD16 1HY Bingley West Yorkshire | British | 34036110001 | ||||||||||
| OVERALL, Derek | Secretary | 18 Heatherside Baildon BD17 5LG Shipley West Yorkshire | British | 49332620001 | ||||||||||
| UCL SECRETARY LIMITED | Secretary | United Co Operatives Limited Sandbrook Park Sandbrook Way OL11 1RY Rochdale Lancashire | 111685670001 | |||||||||||
| AUSTIN, Mike | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 128557010001 | |||||||||
| DRAKE, Albert Edward | Director | Birchcliff Morton Lane East Morton BD20 5RP Keighley West Yorkshire | British | 44609550001 | ||||||||||
| GUEST, Tony | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 127155640001 | |||||||||
| HENRY, Anthony Stewart | Director | 11 Jennings Close Silsden BD20 0QN Keighley West Yorkshire | British | 15202670001 | ||||||||||
| JOHNSON, Stephen Noel | Director | Three Nooks Skirethorns Lane, Threshfield BD23 5PH Skipton North Yorkshire | British | 88085920001 | ||||||||||
| LEESON, Jack | Director | 57 Monk Ings Birstall WF17 9HU Batley West Yorkshire | British | 75966050001 | ||||||||||
| MARKS, Peter Vincent | Director | The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire | United Kingdom | British | 87486470001 | |||||||||
| MONEY, George William | Director | Rossaul,16 The Narrows Harden BD16 1HY Bingley West Yorkshire | British | 34036110001 | ||||||||||
| SILVER, Steven Russell | Director | Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire | England | British | 182256460001 | |||||||||
| THOMAS, Kenneth | Director | 23 Richmond Road Farsley LS28 5DY Pudsey West Yorkshire | British | 22027690001 | ||||||||||
| WARBURTON, Samantha Louise | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 127155550002 | |||||||||
| WATES, Martyn James | Director | 3 Aylesby Close WA16 8AE Knutsford Cheshire | United Kingdom | British | 60114700001 | |||||||||
| WOOD, Thomas | Director | Flat No 7 Byram Court BD18 2DH Shipley West Yorkshire | British | 22027680001 | ||||||||||
| UCL DIRECTOR 1 LIMITED | Director | United Co-Operatives Limited Sandbrook Park OL11 1RY Rochdale | 110868260001 |
Does HARRISONS (VEHICLES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 19, 1978 Delivered On Jul 27, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land hereditaments and premises being stanningley garage, stanningley, leeds together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 18, 1972 Delivered On Oct 26, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the undertaking and all property present and future including uncalled capital. | ||||
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