HARLAND SOUTH LTD
Overview
| Company Name | HARLAND SOUTH LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10692907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARLAND SOUTH LTD?
- Other food services (56290) / Accommodation and food service activities
Where is HARLAND SOUTH LTD located?
| Registered Office Address | Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLAND SOUTH LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARLAND SOUTH LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for HARLAND SOUTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Mohsin Issa as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell James Colaco as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 171 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Amsric Foods Ltd as a person with significant control on Oct 07, 2021 | 3 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 106929070001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HARLAND SOUTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLACO, Russell James | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United States | Canadian | 328743360001 | |||||
| DREW, Christopher Alexander | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 227724140001 | |||||
| HOLMES, Christopher Robert | Director | Guildford Road GU22 7NJ Woking Orion Gate United Kingdom | United Kingdom | British | 203579020001 | |||||
| ISSA, Mohsin | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 237594990002 | |||||
| ISSA, Mohsin | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 237594990002 | |||||
| ISSA, Zuber Vali | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 257393710001 | |||||
| NELSON-SMITH, Sarah | Director | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | United Kingdom | British | 227845790001 | |||||
| PATEL, Ragin | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 31774100003 | |||||
| PATEL, Ricky Ragin | Director | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 193222550002 |
Who are the persons with significant control of HARLAND SOUTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pollo Limited | Dec 11, 2017 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kentucky Fried Chicken (Great Britain) Limited | Mar 27, 2017 | Guildford Road GU22 7NJ Woking Orion Gate Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does HARLAND SOUTH LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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