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HARRISON MARITIME (HOLDINGS) LIMITED

HARRISON MARITIME (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHARRISON MARITIME (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07287392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARRISON MARITIME (HOLDINGS) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is HARRISON MARITIME (HOLDINGS) LIMITED located?

    Registered Office Address
    Baker Tilly Restructuring & Recovery Llp
    3 Hardman Street
    M3 3HF Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRISON MARITIME (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for HARRISON MARITIME (HOLDINGS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARRISON MARITIME (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Aug 27, 2014

    		16 pages4.68

    Group of companies' accounts made up to Dec 31, 2012

    		24 pagesAA

    Registered office address changed from * Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY* on Sep 04, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		7 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 1,258,100
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2012

    		20 pagesRP04

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		10 pagesAR01
    Annotations
    DateAnnotation
    Sep 03, 2012A second filed AR01 was registered on 03/09/2012

    Group of companies' accounts made up to Dec 31, 2011

    		24 pagesAA

    Termination of appointment of Anthony Taylor as a secretary

    		2 pagesTM02

    Termination of appointment of Anthony Taylor as a director

    		2 pagesTM01

    Group of companies' accounts made up to Dec 31, 2010

    		20 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    		11 pagesAR01

    Director's details changed for Mr Glenn Heathcote on May 09, 2011

    		3 pagesCH01

    Statement of capital following an allotment of shares on Mar 30, 2011

    • Capital: GBP 12,581
    		4 pagesSH01

    legacy

    		8 pagesMG01

    Director's details changed for Mr Richard Arthur Pilkington on Feb 01, 2011

    		3 pagesCH01

    Statement of capital following an allotment of shares on Feb 01, 2011

    • Capital: GBP 10,001
    		4 pagesSH01

    Appointment of Anthony Christopher Taylor as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of HARRISON MARITIME (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, James Burnes
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		Director
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		EnglandBritish156912150001
    DALY, Dermot Christopher
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		Director
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		United KingdomBritish95403620002
    HEATHCOTE, Glenn
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		Director
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		United KingdomBritish110985600003
    PILKINGTON, Richard Arthur
    2nd Floor Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		Director
    2nd Floor Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		EnglandBritish155181530001
    PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		Director
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		United KingdomBritish156911960001
    TAYLOR, Anthony Christopher
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		Secretary
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		British156912330001
    TAYLOR, Anthony Christopher
    2nd Floor Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		Director
    2nd Floor Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merseyside
    		EnglandBritish36136250001
    View Detailed Information on Officers and People with Significant Control

    Does HARRISON MARITIME (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 18, 2011
    Delivered On Mar 22, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Dermot Daly as Security Trustee for the Beneficiaries (Security Trustee)
    Transactions
    • Mar 22, 2011Registration of a charge (MG01)
    • May 18, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 10, 2010
    Delivered On Dec 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Dermot Daly as Security Trustee for the Beneficiaries (Security Trustee)
    Transactions
    • Dec 17, 2010Registration of a charge (MG01)
    • May 18, 2013Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Dec 10, 2010
    Delivered On Dec 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Charente Limited
    Transactions
    • Dec 15, 2010Registration of a charge (MG01)
    • May 18, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HARRISON MARITIME (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2013Commencement of winding up
    Dec 30, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lindsey J Cooper
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    Donald Bailey
    3 Hardman Street
    M3 3HF Manchester
    		practitioner
    3 Hardman Street
    M3 3HF Manchester
    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