| Company Name | Harringtons Park Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00655046 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1960(64 years, 1 month ago) |
| Previous Name | Harringtons Caravans, Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Paul George Holloway |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Hollies The Grange St Peter Port Guernsey GY1 1RQ |
| Director Name | Mr John Moorhouse |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Status | Current |
| Appointed | 01 March 1994(33 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hackford Close Brandlesholme Bury Lancashire BL8 1XP |
| Secretary Name | Mr Martin Richard Edmondson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(35 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Mr Martin Richard Edmondson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(36 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Paul Grenville Cliffe |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 31 Ulswater Road Buckley Clwyd CH7 3LE Wales |
| Director Name | James Richard Jackson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | Inyanga Back Lane Hargrave Chester Cheshire CH3 7RG Wales |
| Secretary Name | Paul Grenville Cliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 31 Ulswater Road Buckley Clwyd CH7 3LE Wales |
| Secretary Name | John Roger Kerfoot Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(37 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 26 June 1998) |
| Role | Company Director |
| Correspondence Address | 49 Deebanks Chester Cheshire CH3 5UU Wales |
Location
| Registered Address | Third Floor Peter House St Peters Square Manchester M1 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 December 2000 | Dissolved (1 page) |
|---|---|
| 27 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Notice of vacation of office of voluntary liquidator (1 page) |
| 10 April 2000 | Appointment of a voluntary liquidator (2 pages) |
| 24 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Liquidators statement of receipts and payments (10 pages) |
| 21 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 7 July 1998 | Secretary resigned (1 page) |
| 3 July 1998 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 1998 | Resolutions
|
| 30 June 1998 | Registered office changed on 30/06/98 from: chester road oakmere northwich cheshire CW8 2HB (1 page) |
| 29 June 1998 | Declaration of solvency (3 pages) |
| 2 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1998 | Return made up to 29/11/97; full list of members; amend (6 pages) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | Return made up to 29/11/97; no change of members (6 pages) |
| 19 September 1997 | Director's particulars changed (1 page) |
| 19 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 15 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 23 August 1996 | Accounts for a medium company made up to 29 February 1996 (22 pages) |
| 24 July 1996 | Secretary resigned (1 page) |
| 23 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 29 September 1995 | Full accounts made up to 28 February 1995 (20 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: chester road oakmere northwich cheshire CW8 2HE (1 page) |
| 28 February 1995 | Company name changed harringtons caravans, LIMITED\certificate issued on 01/03/95 (3 pages) |