HARRISON COOKSON LIMITED

Overview

Company Name	HARRISON COOKSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04170131
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of HARRISON COOKSON LIMITED?

(7020) /
(7032) /

Where is HARRISON COOKSON LIMITED located?

Registered Office Address	1st Floor Cotton House Old Hall Street L3 9TX Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON COOKSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for HARRISON COOKSON LIMITED?

Annual Return

Last Annual Return	Feb 28, 2009

What are the latest filings for HARRISON COOKSON LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 07, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 07, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Aug 13, 2009

Accounts for a small company made up to Dec 31, 2007

6 pages

Jul 14, 2009

legacy

1 pages

287

May 19, 2009

Accounts for a small company made up to Mar 31, 2007

6 pages

Mar 12, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 11, 2009

legacy

3 pages

363a

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2009

legacy

1 pages

288b

Dec 15, 2008

legacy

2 pages

169

Nov 25, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 24, 2008

legacy

1 pages

288b

Nov 18, 2008

legacy

1 pages

225

Oct 22, 2008

legacy

2 pages

288a

Sep 23, 2008

legacy

4 pages

363a

Mar 17, 2008

legacy

3 pages

288a

Nov 28, 2007

legacy

2 pages

288a

Nov 15, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of HARRISON COOKSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
EVANS, Angela Anne 5 Wellbank Drive L26 6LU Liverpool Merseyside	Dec 12, 2006		Secretary	5 Wellbank Drive L26 6LU Liverpool Merseyside	British		117703930001
EVANS, Angela Anne 5 Wellbank Drive L26 6LU Liverpool Merseyside	Oct 07, 2008		Director	5 Wellbank Drive L26 6LU Liverpool Merseyside	British	1959-5	117703930001
DILLON, Alan 37 Motherwell Crescent PR8 5LT Southport Merseyside	Jan 05, 2007	Jan 03, 2009	Secretary	37 Motherwell Crescent PR8 5LT Southport Merseyside	British		118242390001
EVANS, David 60a Reeds Road Huyton L36 7SW Liverpool	Feb 14, 2002	Jun 19, 2006	Secretary	60a Reeds Road Huyton L36 7SW Liverpool	British		80413680001
GUINNESS, Juliette Christine 79 Banner Street L15 0HG Liverpool Merseyside	Mar 02, 2001	Feb 14, 2002	Secretary	79 Banner Street L15 0HG Liverpool Merseyside	British		78124320001
LEVY, Marc Joseph 301 Hollyhedge Road Gateley SK8 4HH Manchester	Jun 19, 2006	Dec 13, 2006	Secretary	301 Hollyhedge Road Gateley SK8 4HH Manchester	British		106507150001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 28, 2001	Mar 02, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk			900020330001
DILLON, Alan 37 Motherwell Crescent PR8 5LT Southport Merseyside	Nov 09, 2007	Jan 03, 2009	Director	37 Motherwell Crescent PR8 5LT Southport Merseyside	British	1956-5	118242390001
EVANS, Angela Anne 5 Wellbank Drive L26 6LU Liverpool Merseyside	Dec 12, 2006	Nov 09, 2007	Director	5 Wellbank Drive L26 6LU Liverpool Merseyside	British	1959-5	117703930001
GUINNESS, Neil 18 Rocky Lane L16 1JA Liverpool Merseyside	Mar 02, 2001	Jun 18, 2002	Director	18 Rocky Lane L16 1JA Liverpool Merseyside	British	1963-8	74873790001
KELLY, David 27 Regency Park WA8 9PH Widnes Cheshire	Sep 14, 2007	Nov 14, 2008	Director	27 Regency Park WA8 9PH Widnes Cheshire	British	1966-10	124644870001
KELLY, David 60a Reeds Road L36 7SW Liverpool Merseyside	Jun 18, 2002	Jan 05, 2007	Director	60a Reeds Road L36 7SW Liverpool Merseyside	British	1966-10	82772970001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 28, 2001	Mar 02, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol			900019670001

View Detailed Information on Officers and People with Significant Control

Does HARRISON COOKSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 appleby walk gateacre liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 deepdale road liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 ashbury road liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 alamein road liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 82 reed road huyton liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 parkview drive netherley liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 burnand street liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 eccles drive liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 markfield road bootle liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 broomhill close liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52 halebeech crescent liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 kempsell walk halewood liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 duncare way halewood liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 dignum mead liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 kempsall walk gateacre liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Jan 09, 2007 Delivered On Jan 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 reeds court reeds road huyton liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2007Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 haselbeech crescent liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 appleby walk gateacre liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 90 nyland road liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 appleby lawn gateacre liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56 stockbridge lane liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 evergreen close liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 appleby lawn gateacre. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 95 burnage close liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 sandyway crescent liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 19, 2006Registration of a charge (395)

View Detailed Information on Charges

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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