HARRISON & MCGREAL LLP

Overview

Company Name	HARRISON & MCGREAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC311199
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2005
Date of Cessation	Dec 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is HARRISON & MCGREAL LLP located?

Registered Office Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue EC3V 3LT London
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON & MCGREAL LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HARRISON & MCGREAL LLP?

Filings
Date	Description	Document	Type
Dec 29, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 29, 2021	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Apr 13, 2021	Liquidators' statement of receipts and payments to Jan 22, 2021	15 pages	LIQ03

Mar 26, 2020	Liquidators' statement of receipts and payments to Jan 22, 2020	15 pages	LIQ03

Jul 11, 2019	Registered office address changed from C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on Jul 11, 2019	2 pages	LLAD01

Feb 19, 2019	Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on Feb 19, 2019	3 pages	LLAD01

Feb 13, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Feb 08, 2019	Statement of affairs	8 pages	LIQ02

Feb 08, 2019	Appointment of a voluntary liquidator	3 pages	600

Feb 08, 2019	Determination	1 pages	DETERMINAT

Sep 28, 2018	Current accounting period shortened from Mar 31, 2019 to Sep 30, 2018	1 pages	LLAA01

Jan 30, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	LLCS01

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 28, 2017 with updates	5 pages	LLCS01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Feb 03, 2016	Annual return made up to Jan 28, 2016	3 pages	LLAR01

Dec 09, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Feb 02, 2015	Annual return made up to Jan 28, 2015	3 pages	LLAR01

Dec 16, 2014	Total exemption small company accounts made up to Mar 31, 2014	6 pages	AA

Dec 02, 2014	Member's details changed for Mr David James Borley on Apr 01, 2014	2 pages	LLCH01

May 12, 2014	Termination of appointment of Ian Harrison as a member	1 pages	LLTM01

Feb 20, 2014	Annual return made up to Jan 28, 2014	3 pages	LLAR01

Dec 20, 2013	Total exemption small company accounts made up to Mar 31, 2013	6 pages	AA

May 30, 2013	Registered office address changed from * Unit D2 Fairoaks Airport Chobham Surrey GU24 8HX* on May 30, 2013	1 pages	LLAD01

Apr 12, 2013	Annual return made up to Jan 28, 2013	3 pages	LLAR01

View All Filings

Who are the officers of HARRISON & MCGREAL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BORLEY, David James 1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	May 18, 2010		LLP Designated Member	1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	England	1978-10	156090770001
MCGREAL, Jean Moira 1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	Jan 28, 2005		LLP Designated Member	1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	England	1953-4	141596960001
HARRISON, Ian Station Approach GU22 7PY Woking Lynton House Surrey England	Jan 28, 2005	Mar 31, 2014	LLP Designated Member	Station Approach GU22 7PY Woking Lynton House Surrey England	England	1953-10	78097920001
LAKEY, Leanne Addison Way UB3 2DJ Hayes 220 Sutcliffe House Middlesex	May 29, 2009	Aug 07, 2010	LLP Member	Addison Way UB3 2DJ Hayes 220 Sutcliffe House Middlesex	Uk	1978-5	156671150001
MORGAN, Alexander Fairoaks Airport GU24 8HX Chobham Unit D2 Surrey	May 27, 2010	Jul 26, 2011	LLP Member	Fairoaks Airport GU24 8HX Chobham Unit D2 Surrey	England	1975-10	158983900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON & MCGREAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jean Moria Mcgreal 1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	Apr 06, 2016	1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr David Borley 1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	Apr 06, 2016	1 Royal Exchange Avenue EC3V 3LT London C/O R2 Advisory Limited	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does HARRISON & MCGREAL LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2019	Commencement of winding up
Dec 29, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert William Leslie Horton Level 8 125 Old Broad Street EC2N 1AR London	practitioner	Level 8 125 Old Broad Street EC2N 1AR London	Jan 23, 2019

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.
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