HARRWIL ENGINEERING LIMITED

HARRWIL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHARRWIL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04555488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARRWIL ENGINEERING LIMITED?

    • (2852) /

    Where is HARRWIL ENGINEERING LIMITED located?

    Registered Office Address
    Suite 306 Third Floor Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRWIL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What is the status of the latest annual return for HARRWIL ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARRWIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 15/09/2013
    12 pagesLIQ MISC

    Insolvency filing

    Insolvency:annual progress report - brought down date 15TH september 2012
    17 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's report to 15/09/2011
    12 pagesLIQ MISC

    legacy

    3 pagesMG02

    Termination of appointment of John Belford Fca as a secretary

    1 pagesTM02

    Registered office address changed from * 14a Main Street Cockermouth Cumbria CA13 9LQ United Kingdom* on Oct 14, 2010

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Appointment of Mr John Belford Fca as a secretary

    2 pagesAP03

    Termination of appointment of Joyce Harrison as a secretary

    1 pagesTM02

    Appointment of Mrs Joyce Harrison as a secretary

    2 pagesAP03

    Termination of appointment of John Belford Fca as a secretary

    1 pagesTM02

    Appointment of Mr John Belford Fca as a secretary

    1 pagesAP03

    Termination of appointment of Kerry Harrison as a secretary

    1 pagesTM02

    Termination of appointment of Wilfred Harrison as a director

    1 pagesTM01

    Annual return made up to Oct 07, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2009

    Statement of capital on Oct 09, 2009

    • Capital: GBP 100
    SH01

    Secretary's details changed for Miss Kerry Louise Harrison on Oct 09, 2009

    1 pagesCH03

    Director's details changed for Wilfred Harrison on Oct 09, 2009

    2 pagesCH01

    legacy

    1 pages225

    legacy

    1 pages287

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

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of HARRWIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELFORD FCA, John
    Derby Villas
    CA13 9RA Cockermouth
    3
    Cumbria
    United Kingdom
    Secretary
    Derby Villas
    CA13 9RA Cockermouth
    3
    Cumbria
    United Kingdom
    153172340001
    BELFORD FCA, John
    Main Street
    CA13 9LQ Cockermouth
    14a
    Cumbria
    United Kingdom
    Secretary
    Main Street
    CA13 9LQ Cockermouth
    14a
    Cumbria
    United Kingdom
    152685220001
    HARRISON, Joyce
    Hollybank
    Highlands
    CA28 6SA Whitehaven
    25
    Cumbria
    United Kingdom
    Secretary
    Hollybank
    Highlands
    CA28 6SA Whitehaven
    25
    Cumbria
    United Kingdom
    153171960001
    HARRISON, Kerry Louise
    Copperas Close
    Lowca
    CA28 6QU Whitehaven
    9
    Cumbria
    United Kingdom
    Secretary
    Copperas Close
    Lowca
    CA28 6QU Whitehaven
    9
    Cumbria
    United Kingdom
    BritishManager85231870001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HARRISON, Wilfred
    25 Holly Bank
    The Highlands
    CA28 6SA Whitehaven
    Director
    25 Holly Bank
    The Highlands
    CA28 6SA Whitehaven
    United KingdomBritishManager38526540002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does HARRWIL ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 01, 2003
    Delivered On Feb 12, 2003
    Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 12, 2003Registration of a charge (395)
    • May 26, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does HARRWIL ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2010Petition date
    Mar 17, 2015Conclusion of winding up
    Jul 21, 2010Commencement of winding up
    Jun 30, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Martin Frederick Peter Smith
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    practitioner
    Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham

    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