HARRISON BLUNDELL LIMITED

HARRISON BLUNDELL LIMITED

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

    Company NameHARRISON BLUNDELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04557391
    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 HARRISON BLUNDELL LIMITED?

    • (4521) /

    Where is HARRISON BLUNDELL LIMITED located?

    Registered Office Address
    BN JACKSON NORTON
    Alston Emery House 33 Marsh Parade
    ST5 1BT Newcastleunder Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON BLUNDELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for HARRISON BLUNDELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 26, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2008

    LRESEX

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    Who are the officers of HARRISON BLUNDELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDELL, Jeffrey
    Orchard Bank
    High Street
    SY4 5PU Clive
    Shropshire
    Secretary
    Orchard Bank
    High Street
    SY4 5PU Clive
    Shropshire
    BritishManaging Director85058720003
    BLUNDELL, Jeffrey
    Orchard Bank
    High Street
    SY4 5PU Clive
    Shropshire
    Director
    Orchard Bank
    High Street
    SY4 5PU Clive
    Shropshire
    EnglandBritishManaging Director85058720003
    HARRISON, Gary Peter
    Burnell House, Chavel
    Ford
    SY5 9LB Shrewsbury
    Shropshire
    Director
    Burnell House, Chavel
    Ford
    SY5 9LB Shrewsbury
    Shropshire
    EnglandBritishBuilding Contractor85058630003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does HARRISON BLUNDELL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 23, 2006
    Delivered On Jul 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old farm barn, fox lane, west felton, oswestry, shropshire. 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
    • Jul 01, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 06, 2006
    Delivered On Apr 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land forming part of magnolia cottage marche lane halfway house shrewsbury shropshire. 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
    • Apr 18, 2006Registration of a charge (395)
    Legal charge
    Created On Mar 31, 2006
    Delivered On Apr 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Chatham, montford bridge, shrewsbury, shropshire. 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
    • Apr 06, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 01, 2003
    Delivered On Sep 13, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of bicton lane shrewsbury. 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
    • Sep 13, 2003Registration of a charge (395)

    Does HARRISON BLUNDELL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2011Dissolved on
    Nov 27, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    Alston Emery House 33 Marsh Parade
    ST5 1BT Newcastle Under Lyme
    Staffordshire
    practitioner
    Alston Emery House 33 Marsh Parade
    ST5 1BT Newcastle Under Lyme
    Staffordshire

    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