Dissolved 2018-05-29
Company Information for T. B. HARRIS LIMITED
ELY, CAMBRIDGESHIRE, CB6,
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Company Registration Number
05228049
Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | ||
---|---|---|
T. B. HARRIS LIMITED | ||
Legal Registered Office | ||
ELY CAMBRIDGESHIRE | ||
Previous Names | ||
|
Company Number | 05228049 | |
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Date formed | 2004-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-05-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-06-21 08:52:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH SMITH |
||
NEIL ROBERT HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA BATCH |
Company Secretary | ||
JOANNA HOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M O PECK LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
P.M.WOOLNER LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
R W FRESHWATER LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
S P C GOODERHAM LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
J WOOLNER LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2017-07-04 | |
S. J. PECK LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2018-06-05 | |
C L WALSHE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Dissolved 2018-06-19 | |
W KING LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
Z G PEPPER LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
P M HAMILTON LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
C C R LAW LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
C M B ASHTON LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
E W LEE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
K L CLAYDON LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Liquidation | |
N. R. HARRIS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS THERESA HARRIS / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT HARRIS / 21/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT HARRIS / 21/05/2018 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HARRIS / 11/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 09/07/2009 | |
CERTNM | COMPANY NAME CHANGED N R HARRIS LIMITED CERTIFICATE ISSUED ON 08/07/09 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due Within One Year | 2013-06-30 | £ 0 |
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Creditors Due Within One Year | 2012-06-30 | £ 0 |
Creditors and other liabilities
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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 T. B. HARRIS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 554,612 |
Current Assets | 2012-06-30 | £ 678,612 |
Current Assets | 2012-06-30 | £ 678,612 |
Current Assets | 2011-06-30 | £ 678,612 |
Debtors | 2013-06-30 | £ 554,558 |
Debtors | 2012-06-30 | £ 678,558 |
Debtors | 2012-06-30 | £ 678,558 |
Debtors | 2011-06-30 | £ 678,557 |
Shareholder Funds | 2013-06-30 | £ 554,384 |
Shareholder Funds | 2012-06-30 | £ 678,384 |
Shareholder Funds | 2012-06-30 | £ 678,384 |
Shareholder Funds | 2011-06-30 | £ 678,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as T. B. HARRIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |