HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
Overview
| Company Name | HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06156771 |
| 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 HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?
- Electrical installation (43210) / Construction
Where is HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED located?
| Registered Office Address | 1st Floor Pembroke House Charter Court Swansea Enterprise Park SA7 9FS Llansamlet Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRIS MILLER ELECTRICAL & NETWORK SOLUTIONS LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| HARRIS MILLER LIMITED | Mar 13, 2007 | Mar 13, 2007 |
What are the latest accounts for HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from 44 st. Helens Road Swansea SA1 4BB to 1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS on Oct 05, 2020 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 23, 2017 | 17 pages | LIQ03 | ||||||||||
Satisfaction of charge 061567710001 in full | 1 pages | MR04 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Registered office address changed from Unit 3 st Lukes Court, Winch Wen Industrial Estate Winch Wen Swansea SA1 7ER Wales to 44 st. Helens Road Swansea SA1 4BB on Dec 09, 2016 | 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 Unit 3 Clarke Way, Winch Wen Industrial Estate Winch Wen Swansea SA1 7ER Wales to Unit 3 st Lukes Court, Winch Wen Industrial Estate Winch Wen Swansea SA1 7ER on Jul 20, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Karl Miller Unit 1 Worcester Court, Mannesman Close Swansea Enterprise Park Swansea SA7 9FD to Unit 3 Clarke Way, Winch Wen Industrial Estate Winch Wen Swansea SA1 7ER on Jul 19, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 061567710001, created on Mar 04, 2016 | 55 pages | MR01 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Karl Anthony Miller as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Benjaman Eastwood Stonelake on Jan 21, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Benjaman Eastwood Stonelake as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 10 Bay Street Port Tennant Swansea West Glamorgan SA1 8LB* on Jan 06, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Karl Anthony | Secretary | 10 Bay Street Port Tennant SA1 8LB Swansea West Glamorgan | British | Electrician | 120024020001 | |||||
| HARRIS, Jamie Donald | Director | 19 Peniel Green Road Llansamlet SA7 9AP Swansea West Glamorgan | United Kingdom | British | Electrician | 120023930001 | ||||
| MILLER, Karl Anthony | Director | Charter Court Swansea Enterprise Park SA7 9FS Llansamlet 1st Floor Pembroke House Swansea | Wales | British | Director | 191369970001 | ||||
| STONELAKE, Christopher Benjamin | Director | Charter Court Swansea Enterprise Park SA7 9FS Llansamlet 1st Floor Pembroke House Swansea | Wales | Welsh | Electrician | 184010680001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 04, 2016 Delivered On Mar 04, 2016 | Satisfied | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HARRIS MILLER ELECTRICAL & MECHANICAL SOLUTIONS 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