R.G.Harris Limited

Company Name	R.G.Harris Limited
Company Status	Dissolved
Company Number	00466125
Category	Private Limited Company
Incorporation Date	23 March 1949(74 years ago)
Dissolution Date	31 March 2021 (1 year, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nicholas Alan Morgan
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(52 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (closed 31 March 2021)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Cross Road Haslington Crewe CW1 5SY

Director Name	Mrs Joselyn Edith Weeds
Date of Birth	May 1932 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1991(42 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Secretary
Correspondence Address	1 Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN

Director Name	Mr Charles Brian Wilkinson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1991(42 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 July 2001)
Role	Managing Director
Correspondence Address	57 Chindheath Road Wheelock Sandbach Cheshire CW11 3LY

Secretary Name	Mrs Joselyn Edith Weeds
Nationality	English
Status	Resigned
Appointed	30 October 1991(42 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	1 Cheerbrook Road Willaston Nantwich Cheshire CW5 7EN

Director Name	Mrs Valerie Ann Wilkinson
Date of Birth	December 1943 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 1993(43 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2001)
Role	Secretary
Correspondence Address	57 Hindheath Road Wheelock Sandbach Cheshire CW11 3LY

Secretary Name	Mrs Valerie Ann Wilkinson
Nationality	English
Status	Resigned
Appointed	08 January 1993(43 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 April 2002)
Role	Secretary
Correspondence Address	57 Hindheath Road Wheelock Sandbach Cheshire CW11 3LY

Secretary Name	Stephen John Morgan
Nationality	British
Status	Resigned
Appointed	04 April 2002(53 years after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	1 Pelham Close Haslington Crewe Cheshire CW1 5TZ

Secretary Name	Claire Smith
Nationality	British
Status	Resigned
Appointed	15 November 2007(58 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2011)
Role	Company Director
Correspondence Address	34 Rowan Avenue Sale Manchester M33 3NG

Contact

Website	www.rgharrisltd.co.nz/

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Nicholas Alan Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£815,777
Current Liabilities	£584,602

Accounts

Latest Accounts	30 June 2017 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

18 October 2016	Delivered on: 19 October 2016 Persons entitled: Saving Stream Security Holding Limited Classification: A registered charge Particulars: 29 and 29A hightown crewe, cheshire, CW1 3BU and 2,4 and 6 heathfield avenue, crewe, cheshire, CW1 3BA registered at the land registry under title number CH39451. 31 hightown, crewe, cheshire, CW1 3BU registered at the land registry under title number CH525517. Outstanding
18 October 2016	Delivered on: 19 October 2016 Persons entitled: Saving Stream Security Holding Limited Classification: A registered charge Particulars: 29 and 29A hightown, crewe, cheshire, CW1 3BU and 2,4 and 6 heathfield avenue, crewe, cheshire, CW1 3BA registered at the land registry under title number CH39451. 31 hightown, crewe, cheshire, CW1 3BU registered at the land registry under title number CH525517. Outstanding
13 January 2005	Delivered on: 14 January 2005 Persons entitled: Commercial First Mortgages Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all rights,interests in and under the security address;monies standing to the credit of any accounts and rights in the control account; the goodwill of any business and all agreements contracts deeds licences undertaking guarantees and other rights; all property income and disposal proceeds; floating charge over. Undertaking and all property and assets. Outstanding
6 August 2004	Delivered on: 26 August 2004 Persons entitled: Commercial First Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 31 hightown crewe cheshire. Outstanding
6 August 2004	Delivered on: 26 August 2004 Persons entitled: Comercial First Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building thereon erected generally known as 29, 29A hightown & 6 heathfield avenue avenue crewe cheshire. Outstanding
30 September 2003	Delivered on: 7 October 2003 Persons entitled: Commercial First Securities Limited as Agent and Trustee Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 29 & 29A hightown and 2, 4 & 6 heathfield avenue crewe cheshire monies standing to the credit of any control account and goodwill and related rights. Outstanding
4 April 2002	Delivered on: 10 April 2002 Satisfied on: 2 October 2003 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 and 29A high town and 2,4 and 6 heathfield ave,cheshire; t/no 39451;. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 1971	Delivered on: 11 October 1971 Satisfied on: 6 December 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 and 29A hightown and 2,4,6 heath field avenue, monks, copperhill, crew, cheshire. Fully Satisfied

Filing History

31 March 2021	Final Gazette dissolved following liquidation (1 page)
31 December 2020	Notice of move from Administration to Dissolution (21 pages)
10 August 2020	Administrator's progress report (22 pages)
28 January 2020	Administrator's progress report (32 pages)
16 December 2019	Notice of extension of period of Administration (3 pages)
7 August 2019	Administrator's progress report (28 pages)
11 April 2019	Statement of affairs with form AM02SOA (8 pages)
27 March 2019	Notice of deemed approval of proposals (3 pages)
27 March 2019	Statement of administrator's proposal (34 pages)
25 January 2019	Registered office address changed from 33 Vicarage Gardens Elworth Sandbach Cheshire CW11 3BZ England to 102 Sunlight House Quay Street Manchester M3 3JZ on 25 January 2019 (2 pages)
22 January 2019	Appointment of an administrator (3 pages)
27 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
22 June 2018	Registered office address changed from 29 High Town Crewe Cheshire CW1 3BU to 33 Vicarage Gardens Elworth Sandbach Cheshire CW11 3BZ on 22 June 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
25 October 2016	Satisfaction of charge 3 in full (4 pages)
25 October 2016	Satisfaction of charge 5 in full (4 pages)
25 October 2016	Satisfaction of charge 6 in full (4 pages)
25 October 2016	Satisfaction of charge 4 in full (4 pages)
25 October 2016	Satisfaction of charge 5 in full (4 pages)
25 October 2016	Satisfaction of charge 6 in full (4 pages)
25 October 2016	Satisfaction of charge 4 in full (4 pages)
25 October 2016	Satisfaction of charge 3 in full (4 pages)
19 October 2016	Registration of charge 004661250007, created on 18 October 2016 (45 pages)
19 October 2016	Registration of charge 004661250008, created on 18 October 2016 (33 pages)
19 October 2016	Registration of charge 004661250007, created on 18 October 2016 (45 pages)
19 October 2016	Registration of charge 004661250008, created on 18 October 2016 (33 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
11 March 2014	Compulsory strike-off action has been suspended (1 page)
11 March 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 April 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
28 January 2011	Termination of appointment of Claire Smith as a secretary (1 page)
28 January 2011	Termination of appointment of Claire Smith as a secretary (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Nicholas Alan Morgan on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Nicholas Alan Morgan on 24 November 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 January 2008	Return made up to 30/10/07; no change of members (6 pages)
24 January 2008	Return made up to 30/10/07; no change of members (6 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 November 2006	Return made up to 30/10/06; full list of members (6 pages)
17 November 2006	Return made up to 30/10/06; full list of members (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 April 2006	Return made up to 30/10/05; full list of members (6 pages)
26 April 2006	Return made up to 30/10/05; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
19 December 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2003 (8 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2003 (8 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Return made up to 30/10/04; full list of members (6 pages)
10 November 2004	Return made up to 30/10/04; full list of members (6 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Return made up to 30/10/03; full list of members (6 pages)
2 June 2004	Return made up to 30/10/03; full list of members (6 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (15 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (15 pages)
8 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2002	£ ic 3987/100 04/04/02 £ sr [email protected]=3887 (2 pages)
13 May 2002	£ ic 3987/100 04/04/02 £ sr [email protected]=3887 (2 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Memorandum and Articles of Association (5 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 February 2002	Declaration of shares redemption:auditor's report (3 pages)
28 February 2002	Memorandum and Articles of Association (5 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 February 2002	Declaration of shares redemption:auditor's report (3 pages)
29 January 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 January 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
6 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 November 2001	Declaration of shares redemption:auditor's report (3 pages)
6 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 November 2001	Declaration of shares redemption:auditor's report (3 pages)
3 November 2001	Return made up to 30/10/01; no change of members (6 pages)
3 November 2001	Return made up to 30/10/01; no change of members (6 pages)
11 September 2001	Declaration of shares redemption:auditor's report (3 pages)
11 September 2001	Declaration of shares redemption:auditor's report (3 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 June 2001	Memorandum and Articles of Association (6 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2001	Memorandum and Articles of Association (6 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 November 2000	Return made up to 30/10/00; no change of members (6 pages)
15 November 2000	Return made up to 30/10/00; no change of members (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Return made up to 30/10/97; no change of members (4 pages)
26 November 1997	Return made up to 30/10/97; no change of members (4 pages)
13 November 1996	Return made up to 30/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 November 1996	Return made up to 30/10/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
3 November 1995	Return made up to 30/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
4 January 1992	Resolution passed on (1 page)
4 January 1992	Company purchasing own shares (1 page)
4 January 1992	Resolution passed on (1 page)
4 January 1992	Company purchasing own shares (1 page)
23 March 1949	Certificate of incorporation (1 page)
23 March 1949	Certificate of incorporation (1 page)

R.G.Harris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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