J.Harris & Sons Limited

Company Name	J.Harris & Sons Limited
Company Status	Dissolved
Company Number	00238282
Category	Private Limited Company
Incorporation Date	28 March 1929(94 years, 7 months ago)
Dissolution Date	16 January 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Andrew David Harris
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1991(62 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (closed 16 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Lancs M3 3AT

Director Name	Mr Stephen John Hyde
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1991(62 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (closed 16 January 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Lancs M3 3AT

Secretary Name	Mrs Margaret Elizabeth Harris
Nationality	British
Status	Closed
Appointed	02 September 1991(62 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (closed 16 January 2014)
Role	Secretary
Correspondence Address	3 Hardman Street Manchester Lancs M3 3AT

Director Name	Mr David Moore Alexander Chestnutt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(70 years, 9 months after company formation)
Appointment Duration	14 years (closed 16 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester Lancs M3 3AT

Director Name	David Nigel Harris
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(62 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 December 2002)
Role	Solicitor
Correspondence Address	Chapel House Chapel Walks Lymm Cheshire WA13 0SQ

Director Name	Martin Roger Harris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(62 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 March 2006)
Role	Company Director
Correspondence Address	Butford Farm Bowley Lane, Bodenham Hereford Herefordshire HR1 3LG Wales

Director Name	David Shapiro
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(62 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 1994)
Role	Professor
Correspondence Address	14 Woodstock Road Chiswick London W4 1UE

Director Name	Mr David Moore Alexander Chestnutt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(64 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Park Avenue Crosby Liverpool L23 2SP

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

47k at £1	Andrew David Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,522
Cash	£202,371
Current Liabilities	£301,417

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2014	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Notice of move from Administration to Dissolution (23 pages)
16 October 2013	Notice of move from Administration to Dissolution on 16 September 2013 (23 pages)
25 September 2013	Administrator's progress report to 16 September 2013 (21 pages)
25 September 2013	Administrator's progress report to 16 September 2013 (21 pages)
27 June 2013	Registered office address changed from C/O C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 27 June 2013 (2 pages)
27 June 2013	Registered office address changed from C/O C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 27 June 2013 (2 pages)
24 April 2013	Administrator's progress report to 16 March 2013 (23 pages)
24 April 2013	Administrator's progress report to 16 March 2013 (23 pages)
13 December 2012	Result of meeting of creditors (45 pages)
13 December 2012	Result of meeting of creditors (45 pages)
14 November 2012	Statement of administrator's proposal (46 pages)
14 November 2012	Statement of administrator's proposal (46 pages)
27 September 2012	Appointment of an administrator (1 page)
27 September 2012	Appointment of an administrator (1 page)
27 September 2012	Registered office address changed from Unit 3 Cavegrade Estate 66-70 Liverpool Road Great Sankey Warrington WA5 1QX on 27 September 2012 (2 pages)
27 September 2012	Registered office address changed from Unit 3 Cavegrade Estate 66-70 Liverpool Road Great Sankey Warrington WA5 1QX on 27 September 2012 (2 pages)
6 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 47,000 (4 pages)
6 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 47,000 (4 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 October 2010	Secretary's details changed for Mrs Margaret Elizabeth Harris on 19 August 2010 (1 page)
1 October 2010	Director's details changed for Stephen John Hyde on 19 August 2010 (2 pages)
1 October 2010	Director's details changed for Andrew David Harris on 19 August 2010 (2 pages)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for David Moore Alexander Chestnutt on 19 August 2010 (2 pages)
1 October 2010	Director's details changed for Andrew David Harris on 19 August 2010 (2 pages)
1 October 2010	Secretary's details changed for Mrs Margaret Elizabeth Harris on 19 August 2010 (1 page)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for David Moore Alexander Chestnutt on 19 August 2010 (2 pages)
1 October 2010	Director's details changed for Stephen John Hyde on 19 August 2010 (2 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (4 pages)
13 January 2009	Secretary's change of particulars / margaret harris / 19/08/2008 (2 pages)
13 January 2009	Return made up to 19/08/08; full list of members (4 pages)
13 January 2009	Secretary's Change of Particulars / margaret harris / 19/08/2008 / Date of Birth was: none, now: 07-Sep-1950; Title was: , now: mrs; HouseName/Number was: , now: 67; Street was: 67 carlton road, now: carlton road; Occupation was: , now: secretary (2 pages)
13 January 2009	Return made up to 19/08/08; full list of members (4 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
4 October 2007	Return made up to 19/08/07; full list of members (3 pages)
4 October 2007	Return made up to 19/08/07; full list of members (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
11 September 2006	Return made up to 19/08/06; full list of members (8 pages)
11 September 2006	Return made up to 19/08/06; full list of members (8 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
11 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
31 August 2005	Return made up to 19/08/05; full list of members (9 pages)
31 August 2005	Return made up to 19/08/05; full list of members (9 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
25 August 2004	Return made up to 19/08/04; full list of members (9 pages)
25 August 2004	Return made up to 19/08/04; full list of members (9 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
10 September 2003	Return made up to 19/08/03; full list of members (10 pages)
10 September 2003	Return made up to 19/08/03; full list of members (10 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
17 August 2002	Return made up to 19/08/02; full list of members (10 pages)
17 August 2002	Return made up to 19/08/02; full list of members (10 pages)
22 January 2002	Full accounts made up to 31 March 2001 (8 pages)
22 January 2002	Full accounts made up to 31 March 2001 (8 pages)
24 August 2001	Return made up to 19/08/01; full list of members (9 pages)
24 August 2001	Return made up to 19/08/01; full list of members (9 pages)
10 December 2000	Full accounts made up to 31 March 2000 (9 pages)
10 December 2000	Full accounts made up to 31 March 2000 (9 pages)
25 September 2000	Return made up to 19/08/00; full list of members (9 pages)
25 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 2000	Ad 31/03/00--------- Â£ si 20000@1=20000 Â£ ic 27000/47000 (2 pages)
17 May 2000	Ad 31/03/00--------- Â£ si 20000@1=20000 Â£ ic 27000/47000 (2 pages)
17 May 2000	Â£ nc 27000/54000 13/03/00 (1 page)
17 May 2000	Â£ nc 27000/54000 13/03/00 (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
19 August 1999	Return made up to 19/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Return made up to 19/08/99; no change of members (6 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1998	Return made up to 19/08/98; full list of members (6 pages)
2 September 1998	Return made up to 19/08/98; full list of members (6 pages)
12 October 1997	Return made up to 19/08/97; no change of members (8 pages)
12 October 1997	Return made up to 19/08/97; no change of members (8 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
26 November 1996	Full accounts made up to 31 March 1996 (17 pages)
26 November 1996	Full accounts made up to 31 March 1996 (17 pages)
8 September 1996	Return made up to 19/08/96; no change of members (6 pages)
8 September 1996	Return made up to 19/08/96; no change of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
1 February 1996	Full accounts made up to 31 March 1995 (16 pages)
18 October 1995	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1995	Return made up to 19/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 October 1991	Particulars of property mortgage/charge (3 pages)
30 October 1991	Particulars of property mortgage/charge (3 pages)
1 November 1988	Particulars of mortgage/charge (3 pages)
1 November 1988	Particulars of mortgage/charge (3 pages)
2 June 1988	Particulars of mortgage/charge (3 pages)
2 June 1988	Particulars of mortgage/charge (3 pages)

J.Harris & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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