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Company Information for

HARRISON SALMON MANAGEMENT SERVICES LIMITED

DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
03716182
Private Limited Company
Liquidation

Company Overview

About Harrison Salmon Management Services Ltd
HARRISON SALMON MANAGEMENT SERVICES LIMITED was founded on 1999-02-19 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Harrison Salmon Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARRISON SALMON MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
Other companies in PR25
 
Filing Information
Company Number 03716182
Company ID Number 03716182
Date formed 1999-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 30/10/2014
Latest return 19/02/2014
Return next due 19/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:14:41
Primary Source:Companies House
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Company Officers of HARRISON SALMON MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN RICHARDSON
 Company Secretary 1999-02-19
DAVID RICHARDSON
 Director 1999-02-19
KAREN RICHARDSON
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-19 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARDSON TRANSAVE LIMITED Director 2000-12-24 CURRENT 2000-11-27 Active - Proposal to Strike off
KAREN RICHARDSON TRANSFER WIGAN LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-08-18
KAREN RICHARDSON HARRISON SALMON ASSOCIATES (GREAT HARWOOD) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-03-11
KAREN RICHARDSON HARRISON SALMON ASSOCIATES (LEIGH) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-03-11
KAREN RICHARDSON HARRISON SALMON ASSOCIATES (LEYLAND) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-10
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-10
2018-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-10
2017-01-234.68 Liquidators' statement of receipts and payments to 2016-11-10
2016-01-144.68 Liquidators' statement of receipts and payments to 2015-11-10
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 7700 Daresbury Park Daresbury Warrington WA4 4BS
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 7 Towngate Leyland Preston Lancashire PR25 2EN
2014-11-20600Appointment of a voluntary liquidator
2014-11-204.20Volunatary liquidation statement of affairs with form 4.19
2014-11-20LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-11-11</ul>
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA01Previous accounting period shortened from 31/01/13 TO 30/01/13
2013-03-08AR0119/02/13 ANNUAL RETURN FULL LIST
2013-02-04AA01Previous accounting period extended from 31/12/12 TO 31/01/13
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM 22 St Georges Street Chorley Lancashire PR72AA United Kingdom
2011-04-12AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 22 St Georges Street Chorley Lancashire PR7 2AA
2010-03-05AR0119/02/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 19/02/09; full list of members
2009-02-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-07363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-03-20363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-31363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-01363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-2088(2)RAD 31/05/02--------- £ SI 99@1=99 £ IC 2/101
2002-03-13363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-08363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-23363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-02-22288bSECRETARY RESIGNED
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HARRISON SALMON MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-11-14
Appointment of Liquidators2014-11-14
Petitions to Wind Up (Companies)2014-11-12
Meetings of Creditors2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against HARRISON SALMON MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-10-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRISON SALMON MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HARRISON SALMON MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON SALMON MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HARRISON SALMON MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON SALMON MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HARRISON SALMON MANAGEMENT SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON SALMON MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARRISON SALMON MANAGEMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2012-06-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2011-11-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2011-10-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-02-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-10-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-10-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2010-07-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHARRISON SALMON MANAGEMENT SERVICES LIMITEDEvent Date2014-11-11
Notice is hereby given that the following resolutions were passed on 11 November 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Benjamin Barrett , of Dow Schofield Watts LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , (IP Nos. 9437) be appointed Liquidator of the Company. At the subsequent meeting of creditors held on 11 November 2014 the appointment of Christopher Benjamin Barrett as Liquidator was confirmed. Further details contact: Amy Lowden, Email: amy@dswrecovery.com Tel: 0844 7762740 Karen Richardson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARRISON SALMON MANAGEMENT SERVICES LIMITEDEvent Date2014-11-11
Christopher Benjamin Barrett , of Dow Schofield Watts LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS . : Further details contact: Amy Lowden, Email: amy@dswrecovery.com Tel: 0844 7762740
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARRISON SALMON MANAGEMENT SERVICES LIMITEDEvent Date2014-10-29
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Dow Schofield Watts Business Recovery LLP, 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , on 11 November 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 7700 Daresbury Park, Daresbury, Warrington WA4 4BS by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Christopher Benjamin Barrett of Dow Schofield Watts Business Recovery LLP , 7700 Daresbury Park, Daresbury, Warrington WA4 4BS , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Amy Lowden, Email: amy@dswrecovery.com
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHARRISON SALMON MANAGEMENT SERVICES LIMITEDEvent Date2014-10-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7257 A Petition to wind up the above-named Company, Registration Number 03716182, of 7 Towngate, Leyland, Preston, Lancashire, PR25 2EN, presented on 10 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON SALMON MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRISON SALMON MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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