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R & E HARRISON LIMITED

R & E HARRISON LIMITED

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

    • Overview

    Company NameR & E HARRISON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07847415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R & E HARRISON LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R & E HARRISON LIMITED located?

    Registered Office Address
    30/34 North Street
    BN27 1DW Hailsham
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & E HARRISON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for R & E HARRISON 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

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Satisfaction of charge 078474150001 in full

    		4 pagesMR04

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Termination of appointment of Tania Rio Mccann-Hawkins as a director on Jun 06, 2017

    		2 pagesTM01

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Miss Tania Rio Mccann-Hawkins as a director on Nov 16, 2015

    		2 pagesAP01

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

    		8 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of R & E HARRISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Edwina
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		EnglandBritishDirector165303740001
    HARRISON, Robert John
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		United KingdomBritishDirector52444850001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    MCCANN-HAWKINS, Tania Rio
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		EnglandBritishCompany Director202759390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & E HARRISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Harrison
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		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 Edwina Harrison
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		Apr 06, 2016
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    		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 R & E HARRISON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2013
    Delivered On Nov 16, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 16, 2013Registration of a charge (MR01)
    • Dec 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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