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GEORGE HARRINGTON & CO LIMITED

GEORGE HARRINGTON & CO LIMITED

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

    • Overview

    Company NameGEORGE HARRINGTON & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05849923
    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 GEORGE HARRINGTON & CO LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is GEORGE HARRINGTON & CO LIMITED located?

    Registered Office Address
    The Cottage Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE HARRINGTON & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GEORGE HARRINGTON & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Rosalyn Mavis Harrington as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of George David Harrington as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		4 pagesAA

    Director's details changed for Rosalyn Mavis Harrington on Aug 04, 2016

    		2 pagesCH01

    Director's details changed for George David Harrington on Aug 04, 2016

    		2 pagesCH01

    Secretary's details changed for Rosalyn Mavis Harrington on Aug 04, 2016

    		1 pagesCH03

    Registered office address changed from Office 49 First Floor Latton Bush Centre Southern Way Harlow Essex CM18 7BL to The Cottage Parsonage Lane Chelsworth Ipswich IP7 7HT on Aug 04, 2016

    		1 pagesAD01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Registered office address changed from * 113a Hoe Street Walthamstow London E17 4RX* on Aug 02, 2013

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of GEORGE HARRINGTON & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Rosalyn Mavis
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		Secretary
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		British142093960001
    HARRINGTON, George David
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		Director
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		EnglandBritish142093950002
    HARRINGTON, Rosalyn Mavis
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		Director
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		EnglandBritish142093960002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEORGE HARRINGTON & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George David Harrington
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		Apr 06, 2016
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		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.
    Mrs Rosalyn Mavis Harrington
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		Apr 06, 2016
    Parsonage Lane
    Chelsworth
    IP7 7HT Ipswich
    The Cottage
    England
    		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 GEORGE HARRINGTON & CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2019Commencement of winding up
    Jul 21, 2022Due to be dissolved on
    Mar 01, 2019Petition date
    Apr 14, 2022Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    		practitioner
    3rd Floor Eastbrook Shaftesbury Road
    CB2 8DR Cambridge
    Cambridgeshire
    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