Harrison Realisations Limited

Company Name	Harrison Realisations Limited
Company Status	Dissolved
Company Number	00938074
Category	Private Limited Company
Incorporation Date	30 August 1968(55 years, 8 months ago)
Dissolution Date	24 December 2008 (15 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen David Gow
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(37 years after company formation)
Appointment Duration	3 years, 3 months (closed 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Woodale Close Great Sankey Warrington Cheshire WA5 3GL

Director Name	Mr Ian William Parsons
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(37 years after company formation)
Appointment Duration	3 years, 3 months (closed 24 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU

Secretary Name	Mr Ian William Parsons
Nationality	British
Status	Closed
Appointed	09 September 2005(37 years after company formation)
Appointment Duration	3 years, 3 months (closed 24 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Milnthorpe Drive Wakefield West Yorkshire WF2 7HU

Director Name	Neville Cain
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 1996)
Role	Company Director
Correspondence Address	18 Heycroft Whitefield Nr Manchester Lancs

Director Name	George Harrison
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(22 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Sefton Drive Worsley Manchester M28 2NQ

Director Name	Patricia Ann Harrison
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 1991(22 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	16 Sefton Drive Worsley Manchester Lancashire M28 2NQ

Director Name	Kevin Robert Ogden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	The Old Post Office Sandy Lane, Brindle Chorley PR6 8NJ

Secretary Name	George Harrison
Nationality	British
Status	Resigned
Appointed	14 January 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sefton Drive Worsley Manchester M28 2NQ

Secretary Name	Patricia Ann Harrison
Nationality	English
Status	Resigned
Appointed	26 February 1993(24 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	16 Sefton Drive Worsley Manchester Lancashire M28 2NQ

Director Name	Kevin Robert Ogden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(29 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2005)
Role	Managing Director
Correspondence Address	The Old Post Office Sandy Lane, Brindle Chorley PR6 8NJ

Location

Registered Address	C/O Kroll The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,049,732
Cash	£100
Current Liabilities	£22,815

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 June 2008	Liquidators statement of receipts and payments to 14 December 2008 (13 pages)
28 December 2007	Company name changed harrison mccarthy LIMITED\certificate issued on 28/12/07 (2 pages)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	O/C - replacement of liquidator (8 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
28 June 2007	Registered office changed on 28/06/07 from: little moss lane swinton manchester greater manchester M27 2PX (1 page)
26 June 2007	Notice of Constitution of Liquidation Committee (2 pages)
26 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2007	Statement of affairs (13 pages)
26 June 2007	Appointment of a voluntary liquidator (1 page)
5 March 2007	Return made up to 03/01/07; full list of members (7 pages)
4 January 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
15 July 2006	Particulars of mortgage/charge (6 pages)
25 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2006	Return made up to 03/01/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Declaration of assistance for shares acquisition (11 pages)
3 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Declaration of assistance for shares acquisition (11 pages)
3 November 2005	Registered office changed on 03/11/05 from: c/o tony freeman & company new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Declaration of assistance for shares acquisition (11 pages)
3 November 2005	Director resigned (1 page)
3 October 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
16 September 2005	Particulars of mortgage/charge (7 pages)
14 September 2005	Particulars of mortgage/charge (7 pages)
25 February 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
28 January 2005	Return made up to 14/01/05; full list of members (9 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
22 January 2004	Return made up to 14/01/04; full list of members (9 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Particulars of mortgage/charge (5 pages)
6 August 2003	Particulars of mortgage/charge (8 pages)
24 July 2003	Registered office changed on 24/07/03 from: harrison mccarthy LTD, little moss l, clifton, swinton manchester lancashire M27 6HA (1 page)
6 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 July 2003	Nc inc already adjusted 28/03/03 (1 page)
6 July 2003	Ad 28/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 February 2003	Return made up to 14/01/03; full list of members (8 pages)
4 December 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
12 March 2001	Return made up to 14/01/01; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 July 2000	Registered office changed on 18/07/00 from: hilton chambers 15 hilton st manchester M1 1JJ (1 page)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 January 2000	Return made up to 14/01/00; full list of members (8 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 January 1999	Return made up to 14/01/99; no change of members (4 pages)
6 March 1998	Company name changed harrison-mccarthy(sales) LIMITED\certificate issued on 09/03/98 (2 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
6 February 1998	New director appointed (2 pages)
21 January 1998	Return made up to 14/01/98; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 January 1997	Return made up to 14/01/97; full list of members (6 pages)
15 April 1996	Director resigned (1 page)
25 March 1996	Director resigned (2 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
24 January 1996	Return made up to 14/01/96; no change of members (4 pages)
25 January 1994	Return made up to 14/01/94; full list of members (5 pages)
29 January 1993	Return made up to 14/01/93; no change of members (4 pages)
29 January 1992	Return made up to 14/01/92; no change of members (4 pages)
3 April 1991	Return made up to 14/01/91; full list of members (6 pages)
22 June 1988	Return made up to 14/01/88; full list of members (5 pages)
11 June 1986	Return made up to 14/01/86; full list of members (5 pages)
18 December 1985	Annual return made up to 31/12/83 (5 pages)
16 September 1983	Annual return made up to 31/12/82 (7 pages)
16 September 1983	Accounts made up to 30 April 1981 (9 pages)
10 September 1983	Accounts made up to 30 April 1982 (4 pages)
19 May 1983	Annual return made up to 20/11/81 (7 pages)
28 January 1982	Accounts made up to 30 April 1980 (8 pages)
16 August 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 August 1968	Incorporation (12 pages)
30 August 1968	Certificate of incorporation (1 page)

Harrison Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check