HARRIS YOUNG & BEATTIE LIMITED

HARRIS YOUNG & BEATTIE LIMITED

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

    Company NameHARRIS YOUNG & BEATTIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08604529
    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 HARRIS YOUNG & BEATTIE LIMITED?

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

    Where is HARRIS YOUNG & BEATTIE LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Busines Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRIS YOUNG & BEATTIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for HARRIS YOUNG & BEATTIE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2022

    What are the latest filings for HARRIS YOUNG & BEATTIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 12, 2023

    9 pagesLIQ03

    Registered office address changed from 7 Milford Avenue Stourport-on-Severn DY13 8QY England to 3 the Courtyard Harris Busines Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Dec 21, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Appointment of Mrs Rosemary Joy Prattley as a director on Oct 01, 2022

    2 pagesAP01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE to 7 Milford Avenue Stourport-on-Severn DY13 8QY on Jan 17, 2021

    1 pagesAD01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2015

    Statement of capital on Jul 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HARRIS YOUNG & BEATTIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRATTLEY, Richard Andrew
    Milford Avenue
    DY13 8QY Stourport-On-Severn
    7
    England
    Director
    Milford Avenue
    DY13 8QY Stourport-On-Severn
    7
    England
    EnglandBritish58554750001
    PRATTLEY, Rosemary Joy
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Busines Park
    Director
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Busines Park
    EnglandBritish213259810001

    Who are the persons with significant control of HARRIS YOUNG & BEATTIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Prattley
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Busines Park
    Jul 19, 2016
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Busines Park
    No
    Nationality: English
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does HARRIS YOUNG & BEATTIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2024Due to be dissolved on
    Dec 13, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire

    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