Harrisons (Vehicles) Limited

Company Name	Harrisons (Vehicles) Limited
Company Status	Converted / Closed
Company Number	00493282
Category	Converted / Closed
Incorporation Date	28 March 1951(73 years, 1 month ago)
Dissolution Date	8 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(59 years after company formation)
Appointment Duration	6 years, 3 months (closed 08 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(63 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	03 November 2014(63 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 July 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Anthony Stewart Henry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 June 2000)
Role	Chief Executive Officer
Correspondence Address	11 Jennings Close Silsden Keighley West Yorkshire BD20 0QN

Director Name	George William Money
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Chief Executive Officer
Correspondence Address	Rossaul,16 The Narrows Harden Bingley West Yorkshire BD16 1HY

Secretary Name	Stephen Noel Johnson
Nationality	British
Status	Resigned
Appointed	12 August 1991(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Thomas Wood
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(42 years after company formation)
Appointment Duration	8 years (resigned 19 April 2001)
Role	Retired
Correspondence Address	Flat No 7 Byram Court Shipley West Yorkshire BD18 2DH

Director Name	Mr Kenneth Thomas
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(42 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 1994)
Role	Retired
Correspondence Address	23 Richmond Road Farsley Pudsey West Yorkshire LS28 5DY

Secretary Name	George William Money
Nationality	British
Status	Resigned
Appointed	02 April 1993(42 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	Rossaul,16 The Narrows Harden Bingley West Yorkshire BD16 1HY

Director Name	Albert Edward Drake
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(44 years after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	Birchcliff Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Secretary Name	Derek Overall
Nationality	British
Status	Resigned
Appointed	03 June 1996(45 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	18 Heatherside Baildon Shipley West Yorkshire BD17 5LG

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(49 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 April 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Jack Leeson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(50 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2003)
Role	Retired
Correspondence Address	57 Monk Ings Birstall Batley West Yorkshire WF17 9HU

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(51 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Stephen Noel Johnson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(51 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Chief General Manager
Correspondence Address	Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(51 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	07 February 2003(51 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Mike Austin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(57 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Tony Guest
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(57 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Samantha Louise Warburton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(57 years after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2013)
Role	Head Of Finance - Motors
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 March 2008(57 years after company formation)
Appointment Duration	2 years (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(55 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(55 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £1	Co-operative Group Estates Services LTD 99.95% Preference
1000 at £0.01	Co-operative Group Estates Services LTD 0.05% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

19 July 1978	Delivered on: 27 July 1978 Satisfied on: 9 February 2016 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments and premises being stanningley garage, stanningley, leeds together with all fixtures. Fully Satisfied
18 October 1972	Delivered on: 26 October 1972 Satisfied on: 9 February 2016 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

8 July 2016	Resolutions RES13 ‐ Convert to rs 08/06/2016 (1 page)
8 July 2016	Forms b & z convert to rs (2 pages)
17 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 20,010 (3 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20,010 (6 pages)
26 June 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
4 November 2014	Termination of appointment of Tony Guest as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Tony Guest as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Mike Austin as a director on 3 November 2014 (1 page)
4 November 2014	Appointment of Anthony Philip James Crossland as a director on 3 November 2014 (2 pages)
4 November 2014	Termination of appointment of Mike Austin as a director on 3 November 2014 (1 page)
4 November 2014	Appointment of Anthony Philip James Crossland as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Cws (No.1) Limited as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Cws (No.1) Limited as a director on 3 November 2014 (2 pages)
14 October 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20,010 (7 pages)
28 August 2014	Termination of appointment of Samantha Louise Warburton as a director on 12 June 2013 (1 page)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 20,010 (5 pages)
22 July 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
18 September 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mrs Samantha Louise Warburton on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Tony Guest on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Mike Austin on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
19 August 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Director's change of particulars / samantha kinder / 31/03/2008 (1 page)
19 March 2008	Director appointed mr tony guest (1 page)
19 March 2008	Appointment terminated director ucl director 1 LIMITED (1 page)
19 March 2008	Director appointed ms samantha louise kinder (1 page)
19 March 2008	Director appointed mr mike austin (1 page)
18 March 2008	Secretary appointed miss katherine elizabeth eldridge (1 page)
18 March 2008	Appointment terminated secretary ucl secretary LIMITED (1 page)
11 December 2007	Registered office changed on 11/12/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
10 December 2007	Accounting reference date shortened from 27/01/08 to 11/01/08 (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (7 pages)
31 August 2006	Return made up to 24/08/06; full list of members (2 pages)
9 May 2006	New director appointed (5 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (7 pages)
3 November 2005	Accounts for a dormant company made up to 22 January 2005 (7 pages)
23 September 2005	Registered office changed on 23/09/05 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP (1 page)
20 September 2005	Return made up to 24/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2005	Location of register of members (1 page)
7 January 2005	Director's particulars changed (1 page)
14 September 2004	Return made up to 24/08/04; full list of members (5 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
18 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Return made up to 12/08/03; full list of members (8 pages)
30 August 2003	Full accounts made up to 25 January 2003 (9 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (5 pages)
13 March 2003	Director resigned (1 page)
11 September 2002	Return made up to 12/08/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 26 January 2002 (10 pages)
14 September 2001	Return made up to 12/08/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 27 January 2001 (10 pages)
29 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
18 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 22 January 2000 (11 pages)
6 October 1999	Return made up to 12/08/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 23 January 1999 (11 pages)
14 September 1998	Return made up to 12/08/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 24 January 1998 (11 pages)
14 October 1997	Return made up to 12/08/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 25 January 1997 (12 pages)
10 September 1996	Return made up to 12/08/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
10 September 1996	New secretary appointed (2 pages)
30 May 1996	Full accounts made up to 27 January 1996 (11 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 May 1995	Full accounts made up to 28 January 1995 (11 pages)

Harrisons (Vehicles) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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