HARRISON LOGISTICS (SCOTLAND) LIMITED

Overview

Company Name	HARRISON LOGISTICS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02758664
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1992
Date of Cessation	Jul 11, 2011

Summary

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

What is the purpose of HARRISON LOGISTICS (SCOTLAND) LIMITED?

(6311) /
(6312) /
(6321) /
(6322) /

Where is HARRISON LOGISTICS (SCOTLAND) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of HARRISON LOGISTICS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PRENTICE FRASER LIMITED	Jul 08, 1993	Jul 08, 1993
READYTURN LIMITED	Oct 22, 1992	Oct 22, 1992

What are the latest accounts for HARRISON LOGISTICS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for HARRISON LOGISTICS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 11, 2011	Liquidators' statement of receipts and payments to Mar 28, 2011	8 pages	4.68

Apr 11, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 31, 2011	Liquidators' statement of receipts and payments to Jan 08, 2011	5 pages	4.68

Aug 13, 2010	Liquidators' statement of receipts and payments to Jul 08, 2010	7 pages	4.68

Jan 29, 2010	Liquidators' statement of receipts and payments to Jan 08, 2010	5 pages	4.68

Aug 07, 2009	Liquidators' statement of receipts and payments to Jul 08, 2009	5 pages	4.68

Jun 02, 2009	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

May 19, 2009	Appointment of a voluntary liquidator	1 pages	600

May 19, 2009	Insolvency court order Court order insolvency:replacement of liquidator	7 pages	LIQ MISC OC

May 19, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 29, 2009	Liquidators' statement of receipts and payments to Jan 08, 2009	5 pages	4.68

Aug 06, 2008	Liquidators' statement of receipts and payments to Jul 08, 2008	5 pages	4.68

Feb 14, 2008	Miscellaneous Sec of state's release of liq	1 pages	MISC
Jan 31, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 13, 2007	Appointment of a voluntary liquidator	1 pages	600
Nov 13, 2007	Miscellaneous O/C - replacement of liquidator	9 pages	MISC
Nov 13, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jul 24, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 22, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 21, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 26, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 05, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 28, 2005	Liquidators' statement of receipts and payments	6 pages	4.68
Jul 30, 2004	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of HARRISON LOGISTICS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUDIE, Gordon Dalgrain Farm Cottage Dalgrain Road FK3 8XQ Grangemouth	May 22, 2001		Director	Dalgrain Farm Cottage Dalgrain Road FK3 8XQ Grangemouth		United States	1963-5	76139740001
TAYLOR, Anthony Christopher Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire	Aug 23, 2001		Director	Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire	England	British	1946-8	36136250001
WINFIELD, Robert 8 Creskeld Way Allerton BD15 9BA Bradford West Yorkshire	Oct 13, 2000		Director	8 Creskeld Way Allerton BD15 9BA Bradford West Yorkshire	England	British	1954-4	6439490001
LANGFORD, Colin Peter Ailsa Craig The Steeple Caldy CH48 1QE Wirral	Nov 12, 1992	Jun 28, 2002	Secretary	Ailsa Craig The Steeple Caldy CH48 1QE Wirral		British		19713920002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 1992	Nov 12, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBOUR, David Stewart Holme Beck Raines Road Giggleswick BD24 0AQ Settle North Yorkshire	Oct 07, 1994	Oct 13, 2000	Director	Holme Beck Raines Road Giggleswick BD24 0AQ Settle North Yorkshire		British	1954-7	33728230001
BARBOUR, David Stewart Holme Beck Raines Road Giggleswick BD24 0AQ Settle North Yorkshire	Nov 12, 1992	Oct 01, 1993	Director	Holme Beck Raines Road Giggleswick BD24 0AQ Settle North Yorkshire		British	1954-7	33728230001
BROOKE-HOLLIDGE, Timothy Kenneth 4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire	Oct 13, 2000	Mar 14, 2001	Director	4 Mansell Close Church Hanborough OX8 8AU Witney Oxfordshire		British	1949-10	51556920002
DAWSON, John Brian Goodwood Wakes Meadow Bunbury CW6 9SA Tarporley Cheshire	Nov 12, 1992	Oct 07, 1994	Director	Goodwood Wakes Meadow Bunbury CW6 9SA Tarporley Cheshire		British	1932-10	9485430001
FRASER, William Stewart 13 Selkirk Way ML5 4TN Coatbridge Scotland	Oct 01, 1993	Oct 01, 2001	Director	13 Selkirk Way ML5 4TN Coatbridge Scotland	Scotland	British	1954-10	401800001
LANGFORD, Colin Peter Ailsa Craig The Steeple Caldy CH48 1QE Wirral	Oct 13, 2000	Dec 21, 2001	Director	Ailsa Craig The Steeple Caldy CH48 1QE Wirral	United Kingdom	British	1959-8	19713920002
RAE, Albert Ian Henderson 23 Souillac Drive FK6 5HE Denny Stirlingshire	Oct 01, 1993	Oct 01, 2001	Director	23 Souillac Drive FK6 5HE Denny Stirlingshire		British	1940-9	27409760001
SEAFORD, Michael Anthony Wildecroft 33 St Georges Road L37 3HH Formby Liverpool	Oct 13, 2000	Jan 21, 2002	Director	Wildecroft 33 St Georges Road L37 3HH Formby Liverpool		British	1951-5	21409130001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 22, 1992	Nov 02, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HARRISON LOGISTICS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registrationin scotland on the 28TH september 2001 and	Created On Sep 24, 2001 Delivered On Oct 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole of the company's interest in a lease of warehouse premises on the north east side of south bridge street grangemouth t/n STG10096 together with the fittings and fixtures therein and thereon.
	Persons Entitled Charente Limited
	Transactions Oct 05, 2001Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on the 28TH august 1997.	Created On Aug 28, 1997 Delivered On Sep 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The tenant's interest in a lease of warehouse premises on the north east side of south bridge street, grangemouth title number stg 10096.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 1997Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 25, 1997 Delivered On Aug 15, 1997	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1997Registration of a charge (395) Apr 10, 2002Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does HARRISON LOGISTICS (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2011	Dissolved on
Jan 09, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Stanway Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Dec 30, 2002	Oct 25, 2007
Michael Horrocks Plumtree Court London EC4 4HT	practitioner	Plumtree Court London EC4 4HT	Oct 25, 2007	Apr 22, 2009
Stuart David Maddison Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	Apr 22, 2009

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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