HARRINGTON DEVELOPMENTS LIMITED
Overview
| Company Name | HARRINGTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03273492 |
| 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 HARRINGTON DEVELOPMENTS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HARRINGTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 35 Stockdale Drive Whittle Hall WA5 3RU Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRINGTON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for HARRINGTON DEVELOPMENTS 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 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Edna Ford as a director on Oct 31, 2011 | 2 pages | AP01 | ||||||||||
Director's details changed for Edna Ford on Nov 07, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of HARRINGTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Ann | Secretary | 3 Woodley Fold Penketh WA5 2JB Warrington | British | 61950240001 | ||||||
| CASEY, Ann | Director | 3 Woodley Fold Penketh WA5 2JB Warrington | United Kingdom | British | Marketing Director | 61950240001 | ||||
| CASEY, Kevin | Director | 3 Woodley Fold Penketh WA5 2JB Warrington Cheshire | England | British | Marketing | 24188210002 | ||||
| FORD, Edna | Director | Dodd Avenue WA10 4DU St Helens 35 Merseyside United Kingdom | England | British | Director | 164408430001 | ||||
| KEITH, John Leonard | Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | British | 44323430001 | ||||||
| MILLEA, Julie | Secretary | 4 Brookhouse Grove Eccleston WA10 5AR St Helens Merseyside | British | Company Director | 53864420001 | |||||
| FORD, Edna | Director | 35 Dodd Avenue WA10 4DU St Helens Merseyside | England | British | Company Director | 164408430001 | ||||
| MILLEA, Julie | Director | 4 Brookhouse Grove Eccleston WA10 5AR St Helens Merseyside | British | Company Director | 53864420001 | |||||
| PROFESSIONAL FORMATIONS & SEARCHES LTD | Director | 12 Bon Accord Crescent AB9 1XG Aberdeen | 45806140001 |
Who are the persons with significant control of HARRINGTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann Casey | Apr 06, 2016 | Penketh WA5 2JB Warrington 3 Woodlet Fold Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HARRINGTON DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 15, 2000 Delivered On Mar 21, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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