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HARRISONS ADMINISTRATION EXIT LIMITED

HARRISONS ADMINISTRATION EXIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHARRISONS ADMINISTRATION EXIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08329631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARRISONS ADMINISTRATION EXIT LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARRISONS ADMINISTRATION EXIT LIMITED located?

    Registered Office Address
    C/O Harrisons, Totemic House
    Springfield Business Park
    NG31 7FZ Caunt Road
    Grantham
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRISONS ADMINISTRATION EXIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOR AISHA LTD.Feb 07, 2014Feb 07, 2014
    ZUMBABY LTDDec 13, 2012Dec 13, 2012

    What are the latest accounts for HARRISONS ADMINISTRATION EXIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for HARRISONS ADMINISTRATION EXIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Director's details changed for Mr Mark James Salter on Nov 09, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2016

    		LRESSP

    Notice of end of Administration

    		22 pages2.32B

    Administrator's progress report to Mar 15, 2016

    		25 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    		7 pages2.16B

    Statement of administrator's proposal

    		31 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to C/O Harrisons, Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on Oct 05, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of William Mortimer Muirhead as a director on Dec 17, 2014

    		1 pagesTM01

    Appointment of Mr William Mortimer Muirhead as a director on Oct 15, 2014

    		2 pagesAP01

    Appointment of Mr Paul Andrew Llewellyn as a director on Oct 15, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Registered office address changed from 20 Tissington Road Grantham NG31 7FP to 3 Castlegate Grantham Lincolnshire NG31 6SF on Aug 28, 2014

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 21, 2014

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 25/04/2014
    		RES13

    Sub-division of shares on Apr 25, 2014

    		5 pagesSH02
    View All Filings

    Who are the officers of HARRISONS ADMINISTRATION EXIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Paul Andrew
    NG31 0HN Grantham
    PO BOX 10420
    Lincolnshire
    England
    		Director
    NG31 0HN Grantham
    PO BOX 10420
    Lincolnshire
    England
    		EnglandBritish62966580001
    SALTER, Mark James
    Tissington Road
    NG31 7FP Grantham
    20
    England
    		Director
    Tissington Road
    NG31 7FP Grantham
    20
    England
    		United KingdomBritish174355440002
    MUIRHEAD, William Mortimer
    NG31 0HN Grantham
    PO BOX 10420
    Lincolnshire
    England
    		Director
    NG31 0HN Grantham
    PO BOX 10420
    Lincolnshire
    England
    		EnglandBritish167103390001
    View Detailed Information on Officers and People with Significant Control

    Does HARRISONS ADMINISTRATION EXIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2016Administration ended
    Sep 16, 2015Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Webster Marland
    Harrisons
    Totemic House
    NG31 7FZ Springfield Business Park
    Caunt Road Grantham
    		practitioner
    Harrisons
    Totemic House
    NG31 7FZ Springfield Business Park
    Caunt Road Grantham
    John Neil Harrison
    Totemic House Springfield Business Park
    Caunt Road
    NG31 7FZ Grantham
    		practitioner
    Totemic House Springfield Business Park
    Caunt Road
    NG31 7FZ Grantham
    2
    DateType
    Apr 28, 2016Commencement of winding up
    Jun 01, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Neil Harrison
    Totemic House Springfield Business Park
    Caunt Road
    NG31 7FZ Grantham
    		practitioner
    Totemic House Springfield Business Park
    Caunt Road
    NG31 7FZ Grantham
    Kenneth Webster Marland
    Harrisons
    Totemic House
    NG31 7FZ Springfield Business Park
    Caunt Road Grantham
    		practitioner
    Harrisons
    Totemic House
    NG31 7FZ Springfield Business Park
    Caunt Road Grantham
    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