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HARRISON ENGINEERING SOLUTIONS LIMITED

HARRISON ENGINEERING SOLUTIONS LIMITED

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

    • Overview

    Company NameHARRISON ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06520893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARRISON ENGINEERING SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HARRISON ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    Trident House
    105 Derby Road
    L20 8LZ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON ENGINEERING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 24, 2020

    What are the latest filings for HARRISON ENGINEERING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 24, 2020

    		8 pagesAA

    Previous accounting period extended from May 24, 2020 to Nov 24, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on Mar 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 26, 2019

    		6 pagesAA

    Director's details changed for Neil Andrew Harrison on Jul 12, 2019

    		2 pagesCH01

    Total exemption full accounts made up to May 26, 2018

    		8 pagesAA

    Current accounting period shortened from May 25, 2018 to May 24, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 26, 2018 to May 25, 2018

    		1 pagesAA01

    Total exemption full accounts made up to May 26, 2017

    		8 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 27, 2017 to May 26, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to May 28, 2016

    		4 pagesAA

    Previous accounting period shortened from May 28, 2017 to May 27, 2017

    		1 pagesAA01

    Previous accounting period shortened from May 29, 2016 to May 28, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 30, 2016 to May 29, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to May 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of HARRISON ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Janet Edith
    1 Tyrers Avenue
    L31 4LD Liverpool
    Merseyside
    		Secretary
    1 Tyrers Avenue
    L31 4LD Liverpool
    Merseyside
    		British99557360001
    HARRISON, Neil Andrew
    Wesley Place
    Stapleford
    NG9 8DP Nottingham
    4
    England
    		Director
    Wesley Place
    Stapleford
    NG9 8DP Nottingham
    4
    England
    		EnglandBritish99557410002
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    Abbey Square
    CH1 2HU Chester
    9
    Cheshire
    England
    		Secretary
    Abbey Square
    CH1 2HU Chester
    9
    Cheshire
    England
    		128003500001
    AVIS, Christine Susan
    9 Abbey Square
    CH1 2HU Chester
    		Nominee Director
    9 Abbey Square
    CH1 2HU Chester
    		United KingdomBritish900006150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRISON ENGINEERING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Andrew Harrison
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		Mar 03, 2017
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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