HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED

HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED

Overview

Company Name	HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02743485
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1992
Date of Cessation	Nov 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED?

(5190) /
(5212) /

Where is HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED located?

Registered Office Address	Suite 8 Crown House Armley Road LS12 2EJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED?

Previous Company Names
Company Name	From	Until
B & L WHOLESALE LIMITED	Aug 28, 1992	Aug 28, 1992

What are the latest accounts for HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2013

Final Gazette dissolved following liquidation

GAZ2

Aug 14, 2013

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 11, 2011

Liquidators' statement of receipts and payments to Dec 06, 2009

4.68

Oct 11, 2011

Liquidators' statement of receipts and payments to Jun 06, 2011

4.68

Oct 11, 2011

Liquidators' statement of receipts and payments to Dec 06, 2010

4.68

Oct 11, 2011

Liquidators' statement of receipts and payments to Jun 06, 2010

4.68

Jul 17, 2009

Liquidators' statement of receipts and payments to Jun 06, 2009

4.68

May 27, 2009

Liquidators' statement of receipts and payments to Dec 06, 2008

4.68

May 27, 2009

Liquidators' statement of receipts and payments to Jun 06, 2008

4.68

Jan 14, 2008

Liquidators' statement of receipts and payments

4.68

Jul 12, 2007

Liquidators' statement of receipts and payments

4.68

Jan 12, 2007

Liquidators' statement of receipts and payments

4.68

Jul 06, 2006

Liquidators' statement of receipts and payments

4.68

Jan 20, 2006

Liquidators' statement of receipts and payments

4.68

Jun 20, 2005

Liquidators' statement of receipts and payments

4.68

Jan 14, 2005

Liquidators' statement of receipts and payments

4.68

Jun 24, 2004

Liquidators' statement of receipts and payments

4.68

Jan 06, 2004

Liquidators' statement of receipts and payments

4.68

Jun 20, 2003

Liquidators' statement of receipts and payments

4.68

Jan 14, 2003

Liquidators' statement of receipts and payments

4.68

Jul 12, 2002

Liquidators' statement of receipts and payments

4.68

Jun 13, 2001

Statement of affairs

4.20

Jun 13, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 13, 2001

Appointment of a voluntary liquidator

600

May 30, 2001

legacy

287

View All Filings

Who are the officers of HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURSTON, Ronald Alwyn 2 Bank Walk Baildon BD17 5HH Shipley West Yorkshire	May 31, 2000		Secretary	2 Bank Walk Baildon BD17 5HH Shipley West Yorkshire			British		Company Director	36415990002
BENSON, Clive 20 Eastfield Drive Woodlesford LS26 8SQ Leeds West Yorkshire	Aug 28, 1992		Director	20 Eastfield Drive Woodlesford LS26 8SQ Leeds West Yorkshire			British	1959-4	Company Director	29723230001
BURSTON, Ronald Alwyn 2 Bank Walk Baildon BD17 5HH Shipley West Yorkshire	Dec 16, 1993		Director	2 Bank Walk Baildon BD17 5HH Shipley West Yorkshire			British	1941-4	Company Director	36415990002
HAYES, Florence 75 Heath Moor Drive Fulford YO1 4NQ York North Yorkshire	Feb 25, 1996	May 31, 2000	Secretary	75 Heath Moor Drive Fulford YO1 4NQ York North Yorkshire			British			49865440001
HOLMES, Dennis 17 Wynford Rise LS16 6HX Leeds West Yorkshire	Dec 17, 1993	Feb 20, 1996	Secretary	17 Wynford Rise LS16 6HX Leeds West Yorkshire			British			2136680001
LINDLEY, Geoffrey 119 Blue Hill Lane LS12 4NX Leeds West Yorkshire	Aug 28, 1992	Dec 17, 1993	Secretary	119 Blue Hill Lane LS12 4NX Leeds West Yorkshire			British			29723220001
HARRIS, Eli 374 Alwoodley Lane LS17 7DN Leeds West Yorkshire	Dec 16, 1993	Dec 31, 1996	Director	374 Alwoodley Lane LS17 7DN Leeds West Yorkshire			British	1923-6	Company Director	10542650001
LINDLEY, Geoffrey 119 Blue Hill Lane LS12 4NX Leeds West Yorkshire	Aug 28, 1992	Apr 07, 1999	Director	119 Blue Hill Lane LS12 4NX Leeds West Yorkshire			British	1954-11	Company Director	29723220001

View Detailed Information on Officers and People with Significant Control

Does HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 1996 Delivered On Oct 31, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 31, 1996Registration of a charge (395)
Debenture	Created On May 17, 1994 Delivered On May 18, 1994	Satisfied	Amount secured £90,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Eridor Investments Limited
	Transactions May 18, 1994Registration of a charge (395) Dec 10, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 16, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured £25,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Mr Eli Harris
	Transactions Dec 24, 1993Registration of a charge (395) Jun 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARRIS AND BURSTON (WHOLESALE TOILETRIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 14, 2013	Dissolved on
Jun 07, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lee Lee Lee & Co Crown House LS12 2EJ Armley Road Leeds	practitioner	Lee & Co Crown House LS12 2EJ Armley Road Leeds	Jun 07, 2001

View Detailed Information on Insolvency Cases

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.
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