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J. A. HARRIS LIMITED

J. A. HARRIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJ. A. HARRIS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04749404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of J. A. HARRIS LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is J. A. HARRIS LIMITED located?

    Registered Office Address
    Cba Business Solutions Ltd
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of J. A. HARRIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETCHCO 1200 LIMITEDApr 30, 2003Apr 30, 2003

    What are the latest accounts for J. A. HARRIS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for J. A. HARRIS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2021
    Next Confirmation Statement DueMay 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2020
    OverdueYes

    What are the latest filings for J. A. HARRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 21, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2023

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2021

    		11 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from The Weir Ashford Carbonel Ludlow Shropshire SY8 4BT to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on Aug 15, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 22, 2020

    		LRESEX

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of J. A. HARRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Margaret Hazel
    Ashford Carbonel
    SY8 4BT Ludlow
    The Weir
    Shropshire
    England
    		Secretary
    Ashford Carbonel
    SY8 4BT Ludlow
    The Weir
    Shropshire
    England
    		147782950001
    HARRIS, John Andrew
    The Weir
    Ashford Carbonel
    SY8 4BT Ludlow
    Shropshire
    		Director
    The Weir
    Ashford Carbonel
    SY8 4BT Ludlow
    Shropshire
    		EnglandBritish78520770001
    HARRIS, Margaret Hazel
    The Weir
    Ashford Carbonel
    SY8 4BT Ludlow
    Shropshire
    		Director
    The Weir
    Ashford Carbonel
    SY8 4BT Ludlow
    Shropshire
    		EnglandBritish69502240002
    GARDINER, David
    12 Levetts Hollow Hill Street
    WS12 2AW Hednesford
    Cannock
    		Secretary
    12 Levetts Hollow Hill Street
    WS12 2AW Hednesford
    Cannock
    		British90673470001
    ETCHCO (NUMBER 6) LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		Nominee Secretary
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		900026570001
    EFFECTORDER LIMITED
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		Nominee Director
    39 Newhall Street
    B3 3DY Birmingham
    West Midlands
    		900026560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J. A. HARRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Hazel Harris
    126 New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd
    Leicestershire
    		Apr 06, 2016
    126 New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Andrew Harris
    126 New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd
    Leicestershire
    		Apr 06, 2016
    126 New Walk
    LE1 7JA Leicester
    Cba Business Solutions Ltd
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does J. A. HARRIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jul 02, 2003
    Delivered On Jul 04, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
    Persons Entitled
    • Bibby Factors International Limited
    Transactions
    • Jul 04, 2003Registration of a charge (395)
    Debenture
    Created On Jun 30, 2003
    Delivered On Jul 04, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • J.A. Harris and Sons (Old Park) Limited (in Administration)
    Transactions
    • Jul 04, 2003Registration of a charge (395)
    • Sep 22, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does J. A. HARRIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    		practitioner
    126 New Walk
    LE1 7JA Leicester
    Leicestershire
    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