K HARRISON BUILDERS (NORTH EAST) LTD

K HARRISON BUILDERS (NORTH EAST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameK HARRISON BUILDERS (NORTH EAST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05230527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K HARRISON BUILDERS (NORTH EAST) LTD?

    • Other building completion and finishing (43390) / Construction

    Where is K HARRISON BUILDERS (NORTH EAST) LTD located?

    Registered Office Address
    Frp Advisory Llp
    1st Floor 34 Falcon Court
    TS18 3TX Preston Farm Business Park
    Stockton On Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K HARRISON BUILDERS (NORTH EAST) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for K HARRISON BUILDERS (NORTH EAST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 29, 2019

    20 pagesLIQ03

    Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on Dec 28, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 29, 2018

    22 pagesLIQ03

    Registered office address changed from 18 Woodham Gate Woodham Village Newton Aycliffe Co Durham DL5 4UB to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Jul 17, 2017

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2017

    LRESEX

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

    9 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 101
    3 pagesSH01

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

    9 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 14, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Who are the officers of K HARRISON BUILDERS (NORTH EAST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Kathleen
    18 Woodham Gate
    Woodham Village
    DL5 4UB Newton Aycliffe
    Co Durham
    Secretary
    18 Woodham Gate
    Woodham Village
    DL5 4UB Newton Aycliffe
    Co Durham
    BritishSpecial Support Assistant101689020002
    HARRISON, Kathleen
    18 Woodham Gate
    Woodham Village
    DL5 4UB Newton Aycliffe
    Co Durham
    Director
    18 Woodham Gate
    Woodham Village
    DL5 4UB Newton Aycliffe
    Co Durham
    BritishSpecial Support Assistant101689020002
    HARRISON, Keith
    18 Woodham Gate
    Woodham Village
    DL5 4UB Newton Aycliffe
    Co Durham
    Director
    18 Woodham Gate
    Woodham Village
    DL5 4UB Newton Aycliffe
    Co Durham
    EnglandBritishBuilder101689090002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of K HARRISON BUILDERS (NORTH EAST) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Harrison
    Woodham Gate
    DL5 4UB Newton Aycliffe
    18
    England
    Apr 06, 2016
    Woodham Gate
    DL5 4UB Newton Aycliffe
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does K HARRISON BUILDERS (NORTH EAST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2017Commencement of winding up
    Dec 14, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn James Pullin
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 25 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    Iain Townsend
    Dakota House 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland
    practitioner
    Dakota House 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Cleveland

    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