HARRISON ROOF TILING LIMITED
Overview
| Company Name | HARRISON ROOF TILING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04754803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARRISON ROOF TILING LIMITED?
- (4522) /
Where is HARRISON ROOF TILING LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISON ROOF TILING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What is the status of the latest annual return for HARRISON ROOF TILING LIMITED?
| Annual Return |
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What are the latest filings for HARRISON ROOF TILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2014 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2012 | 20 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:re replacement of liq | 14 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * C/O Ian Bull &Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX* on Nov 25, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP* on Mar 18, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 89 Bridge Road, Oulton Broad Lowestoft Suffolk NR32 3LN* on Aug 04, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Greta Harrison as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Greta Harrison as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy Harrison as a director | 2 pages | TM01 | ||||||||||
Appointment of Tina Karen Bell as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Tina Karen Bell as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher John Bell as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HARRISON ROOF TILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Tina Karen | Secretary | 34 Thoroughfare IP19 8AP Halesworth Georgian House Suffolk | British | 152360800001 | ||||||
| BELL, Christopher John | Director | 34 Thoroughfare IP19 8AP Halesworth Georgian House Suffolk | United Kingdom | British | 152360560001 | |||||
| BELL, Tina Karen | Director | 34 Thoroughfare IP19 8AP Halesworth Georgian House Suffolk | United Kingdom | British | 111708880003 | |||||
| HARRISON, Greta Peggy | Secretary | Beach Farm House London Road, Gisleham NR33 7QN Lowestoft Suffolk | British | 90885490001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HARRISON, Greta Peggy | Director | Beach Farm House London Road, Gisleham NR33 7QN Lowestoft Suffolk | British | 90885490001 | ||||||
| HARRISON, Timothy George | Director | Beach Farm House London Road, Gisleham NR33 7QN Lowestoft Suffolk | British | 90885330001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HARRISON ROOF TILING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2004 Delivered On Feb 19, 2004 | Outstanding | 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
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Transactions
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Does HARRISON ROOF TILING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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