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PHIL HARRISON INDUSTRIES LIMITED

PHIL HARRISON INDUSTRIES LIMITED

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

    • Overview

    Company NamePHIL HARRISON INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07606936
    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 PHIL HARRISON INDUSTRIES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PHIL HARRISON INDUSTRIES LIMITED located?

    Registered Office Address
    49 Riverside Road
    LE17 4BP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHIL HARRISON INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PHIL HARRISON INDUSTRIES 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

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Director's details changed for Mrs Tracy Ann Harrison on Aug 01, 2013

    		2 pagesCH01

    Registered office address changed from * 44 Crescent Road Lutterworth Leicestershire LE17 4NR England* on Aug 06, 2013

    		1 pagesAD01

    Director's details changed for Mr Phil Baldwin Harrison on Aug 01, 2013

    		2 pagesCH01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Phil Baldwin Harrison on Apr 18, 2011

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PHIL HARRISON INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Phil Baldwin
    Riverside Road
    LE17 4BP Lutterworth
    49
    Leicestershire
    England
    		Director
    Riverside Road
    LE17 4BP Lutterworth
    49
    Leicestershire
    England
    		EnglandBritishAccountant159455170002
    HARRISON, Tracy Ann
    Riverside Road
    LE17 4BP Lutterworth
    49
    Leicestershire
    England
    		Director
    Riverside Road
    LE17 4BP Lutterworth
    49
    Leicestershire
    England
    		EnglandBritishHouse Wife & Director159455180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHIL HARRISON INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Baldwin Harrison
    Riverside Road
    LE17 4BP Lutterworth
    49
    Leicestershire
    		Jan 01, 2017
    Riverside Road
    LE17 4BP Lutterworth
    49
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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