S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED

Overview

Company Name	S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04415670
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002
Date of Cessation	Mar 02, 2016

Summary

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

What is the purpose of S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED located?

Registered Office Address	Po Box 500 2 Hardman Street M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
READCO 338 LIMITED	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED?

Annual Return

Last Annual Return	Apr 12, 2014

What are the latest filings for S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2015

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Jan 20, 2015

Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Po Box 500 2 Hardman Street Manchester M60 2AT on Jan 20, 2015

2 pages

AD01

Jan 19, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 08, 2015	LRESSP

Jan 19, 2015

Declaration of solvency

3 pages

4.70

Apr 30, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1,000	SH01

Dec 24, 2013

Full accounts made up to Mar 31, 2013

12 pages

May 17, 2013

Full accounts made up to Mar 31, 2012

12 pages

May 01, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

6 pages

AR01

Jan 08, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2013

Full accounts made up to Mar 31, 2011

12 pages

Apr 19, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

6 pages

AR01

Apr 21, 2011

Annual return made up to Apr 12, 2011 with full list of shareholders

6 pages

AR01

Dec 31, 2010

Full accounts made up to Mar 31, 2010

11 pages

Apr 28, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

6 pages

AR01

Apr 28, 2010

Registered office address changed from * 78 Ashley Road Hale Altrincham Cheshire WA15 2UF* on Apr 28, 2010

1 pages

AD01

Nov 24, 2009

Full accounts made up to Mar 31, 2009

11 pages

Apr 17, 2009

legacy

4 pages

363a

Feb 03, 2009

Full accounts made up to Mar 31, 2008

12 pages

May 01, 2008

legacy

4 pages

363a

Feb 01, 2008

Full accounts made up to Mar 31, 2007

13 pages

Apr 18, 2007

legacy

3 pages

363a

Feb 02, 2007

Full accounts made up to Mar 31, 2006

13 pages

View All Filings

Who are the officers of S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEDDON, Ian George 14 Styal Road SK9 4AE Wilmslow Cheshire	Sep 16, 2004		Secretary	14 Styal Road SK9 4AE Wilmslow Cheshire		British		101030290002
KENNEDY, John Gerard Afton Park Avenue Hale WA15 9DN Altrincham Cheshire	Sep 16, 2004		Director	Afton Park Avenue Hale WA15 9DN Altrincham Cheshire	United Kingdom	British	1960-10	58803900002
SEDDON, Ian George 14 Styal Road SK9 4AE Wilmslow Cheshire	Sep 16, 2004		Director	14 Styal Road SK9 4AE Wilmslow Cheshire	United Kingdom	British	1960-1	101030290002
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Apr 12, 2002	Sep 25, 2002	Secretary	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire		British		54131050002
PEARCE SCOTT, Ann Mill Paddocks Plainville Lane YO32 2RG Wiggington	Sep 25, 2002	Sep 16, 2004	Secretary	Mill Paddocks Plainville Lane YO32 2RG Wiggington		British		102579550001
BOND, Julian Broomfield House 32 Hullen Edge Road HX5 0QY Elland Yorkshire	Apr 12, 2002	Sep 25, 2002	Director	Broomfield House 32 Hullen Edge Road HX5 0QY Elland Yorkshire	United Kingdom	British	1961-4	44995320003
CLANCY, David William Ings Lynn Bishop Monkton HG3 3QU Harrogate North Yorkshire	Jan 06, 2006	Dec 06, 2006	Director	Ings Lynn Bishop Monkton HG3 3QU Harrogate North Yorkshire	United Kingdom	British	1962-7	101391420001
CLANCY, David William Ings Lynn Bishop Monkton HG3 3QU Harrogate North Yorkshire	Sep 25, 2002	Sep 16, 2004	Director	Ings Lynn Bishop Monkton HG3 3QU Harrogate North Yorkshire	United Kingdom	British	1962-7	101391420001
FALSHAW, Ian Paul 17 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire	Sep 25, 2002	Jan 06, 2006	Director	17 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire	England	British	1956-11	73792600001
HARRISON, Martyn Robert High Farm Church Street YO62 5US Nunnington West Yorkshire	Sep 25, 2002	Dec 06, 2006	Director	High Farm Church Street YO62 5US Nunnington West Yorkshire	United Kingdom	British	1959-3	1638410003
JACKSON, Guy Collingwood Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire	Apr 12, 2002	Sep 25, 2002	Director	Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire		British	1957-5	54131050002

View Detailed Information on Officers and People with Significant Control

Does S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal charge	Created On Aug 08, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the company or pjki (workington) limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a block 1, washington square, workington, cumbria together with all buildings and fixtures (including trade and tenant's fixtures belong to it) and all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 09, 2006Registration of a charge (395)
Supplemental legal charge	Created On Aug 08, 2006 Delivered On Aug 09, 2006	Outstanding	Amount secured All monies due or to become due from the company or pjki (workington) limited under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a block 4, washington square, workington, cumbria together with all buildings and fixtures (including trade and tenant's fixtures belong to it) and all plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 09, 2006Registration of a charge (395)
Supplemental legal charge	Created On May 08, 2006 Delivered On May 12, 2006	Outstanding	Amount secured All monies due or to become due from the company or pjkiw to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the rental income from the property all of its present and future rights title and interest in and to the property management agreement. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 12, 2006Registration of a charge (395)
Supplemental legal charge	Created On May 08, 2006 Delivered On May 12, 2006	Outstanding	Amount secured All monies due or to become due from the company or pjkiw to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns the rental income from the property all of its present and future rights title and interest in and to the property management agreement. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 12, 2006Registration of a charge (395)
Subordination deed	Created On Feb 25, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever
	Short particulars So long as the senior debt is or may be or become outstanding no subordinated debtor will: pay or repay, or make any distribution in respect of the junior debt in cash or in property or securities; permit any of its subsidiaries to purchase or acquire the junior debt. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2005Registration of a charge (395)
Composite debenture	Created On Feb 25, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from the company or pjki (workington) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2015	Commencement of winding up
Mar 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 08, 2015
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	Jan 08, 2015

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.
license: CC0