M & B HARRISON ASSOCIATES LIMITED

M & B HARRISON ASSOCIATES LIMITED

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

    Company NameM & B HARRISON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09698001
    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 M & B HARRISON ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is M & B HARRISON ASSOCIATES LIMITED located?

    Registered Office Address
    Sfp
    9 Ensign House, Admiral's Way
    E14 9XQ Marsh Wall
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & B HARRISON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for M & B HARRISON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Sfp 9 Ensign House, Admiral's Way Marsh Wall London E14 9XQ on Apr 21, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2016

    4 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of M & B HARRISON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Belinda
    Main Street
    Snarestone
    DE12 7DB Swadlincote
    Manor House
    Derbyshire
    United Kingdom
    Director
    Main Street
    Snarestone
    DE12 7DB Swadlincote
    Manor House
    Derbyshire
    United Kingdom
    United KingdomBritishCompany Director199572880001
    HARRISON, Malcolm Charles William
    Main Street
    Snarestone
    DE12 7DB Swadlincote
    Manor House
    Derbyshire
    United Kingdom
    Director
    Main Street
    Snarestone
    DE12 7DB Swadlincote
    Manor House
    Derbyshire
    United Kingdom
    United KingdomBritishSenior Independent Advisor64244800001

    Who are the persons with significant control of M & B HARRISON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belinda Harrison
    Main Street
    Snarestone
    DE12 7DB Swadlincote
    Manor House
    Derbyshire
    England
    Apr 06, 2016
    Main Street
    Snarestone
    DE12 7DB Swadlincote
    Manor House
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    Does M & B HARRISON ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2018Dissolved on
    Mar 31, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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