co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARRIS ENTERPRISES SECURITY SERVICES LTD.

HARRIS ENTERPRISES SECURITY SERVICES LTD.

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

    • Overview

    Company NameHARRIS ENTERPRISES SECURITY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05273568
    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 HARRIS ENTERPRISES SECURITY SERVICES LTD.?

    • (7487) /

    Where is HARRIS ENTERPRISES SECURITY SERVICES LTD. located?

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

    What are the latest accounts for HARRIS ENTERPRISES SECURITY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HARRIS ENTERPRISES SECURITY SERVICES LTD.?

    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 Dec 18, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		2 pages88(2)

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		2 pages363a

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

    		4 pagesAA

    legacy

    		2 pages363a

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

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of HARRIS ENTERPRISES SECURITY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Kaye Marie
    Ickworth
    Woodstock Road
    OX5 1PH Oxfordshire
    		Secretary
    Ickworth
    Woodstock Road
    OX5 1PH Oxfordshire
    		British101080650001
    HARRIS, Sheila Daphne Joyce, Mrs.
    6 Cress Hill Place
    Headington
    OX3 9EZ Oxford
    Oxfordshire
    		Director
    6 Cress Hill Place
    Headington
    OX3 9EZ Oxford
    Oxfordshire
    		EnglandBritish100491110001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Does HARRIS ENTERPRISES SECURITY SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2009Commencement of winding up
    Apr 26, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    Nicola Joanne Meadows
    Dains Llp Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    		practitioner
    Dains Llp Suite 306 Third Floor
    Fort Dunlop
    B24 9FD Fort Parkway
    Birmingham
    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