| Company Name | S Harrison Developments (Workington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04415670 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2002(22 years ago) |
| Dissolution Date | 2 March 2016 (8 years, 1 month ago) |
| Previous Name | Readco 338 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Gerard Kennedy |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Afton Park Avenue Hale Altrincham Cheshire WA15 9DN |
| Director Name | Mr Ian George Seddon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Secretary Name | Mr Ian George Seddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 02 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Director Name | Mr Julian Bond |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomfield House 32 Hullen Edge Road Elland Yorkshire HX5 0QY |
| Director Name | Guy Collingwood Jackson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
| Secretary Name | Guy Collingwood Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE |
| Director Name | David William Clancy |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 September 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ings Lynn Bishop Monkton Harrogate North Yorkshire HG3 3QU |
| Director Name | David William Clancy |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 September 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ings Lynn Bishop Monkton Harrogate North Yorkshire HG3 3QU |
| Director Name | Mr Ian Paul Falshaw |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ |
| Director Name | Mr Martyn Robert Harrison |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Farm Church Street Nunnington West Yorkshire YO62 5US |
| Secretary Name | Ann Pearce Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 September 2004) |
| Role | Company Director |
| Correspondence Address | Mill Paddocks Plainville Lane Wiggington YO32 2RG |
Location
| Registered Address | PO Box 500 2 Hardman Street Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Pjki (Workington) LTD 50.00% Ordinary B |
|---|---|
| 499 at £1 | Pjki (Workington) LTD 49.90% Ordinary A |
| 1 at £1 | Pjki (Workington) LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 2 December 2015 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 20 January 2015 | Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Po Box 500 2 Hardman Street Manchester M60 2AT on 20 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Po Box 500 2 Hardman Street Manchester M60 2AT on 20 January 2015 (2 pages) |
| 19 January 2015 | Resolutions
|
| 19 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2015 | Declaration of solvency (3 pages) |
| 19 January 2015 | Declaration of solvency (3 pages) |
| 30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 24 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 17 May 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 17 May 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Full accounts made up to 31 March 2011 (12 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2011 (12 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 21 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
| 21 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 28 April 2010 | Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA15 2UF on 28 April 2010 (1 page) |
| 28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
| 28 April 2010 | Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA15 2UF on 28 April 2010 (1 page) |
| 28 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (6 pages) |
| 24 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 24 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 17 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
| 1 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 18 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 17 January 2007 | Ad 16/09/04--------- £ si 999@1 (2 pages) |
| 17 January 2007 | Ad 16/09/04--------- £ si 999@1 (2 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 9 August 2006 | Particulars of mortgage/charge (5 pages) |
| 9 August 2006 | Particulars of mortgage/charge (5 pages) |
| 9 August 2006 | Particulars of mortgage/charge (5 pages) |
| 9 August 2006 | Particulars of mortgage/charge (5 pages) |
| 12 May 2006 | Particulars of mortgage/charge (5 pages) |
| 12 May 2006 | Particulars of mortgage/charge (6 pages) |
| 12 May 2006 | Particulars of mortgage/charge (6 pages) |
| 12 May 2006 | Particulars of mortgage/charge (5 pages) |
| 2 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 13 April 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 13 April 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 4 August 2005 | Auditor's resignation (1 page) |
| 4 August 2005 | Auditor's resignation (1 page) |
| 18 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 18 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 2 March 2005 | Particulars of mortgage/charge (5 pages) |
| 2 March 2005 | Particulars of mortgage/charge (12 pages) |
| 2 March 2005 | Particulars of mortgage/charge (12 pages) |
| 2 March 2005 | Particulars of mortgage/charge (5 pages) |
| 27 October 2004 | New secretary appointed;new director appointed (4 pages) |
| 27 October 2004 | New secretary appointed;new director appointed (4 pages) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Ad 16/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Ad 16/09/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (4 pages) |
| 19 October 2004 | New director appointed (4 pages) |
| 19 October 2004 | Secretary resigned (1 page) |
| 11 October 2004 | Resolutions
|
| 11 October 2004 | Registered office changed on 11/10/04 from: stanley harrison house norton road malton north yorkshire YO17 7PD (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: stanley harrison house norton road malton north yorkshire YO17 7PD (1 page) |
| 11 October 2004 | Resolutions
|
| 11 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 11 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 14 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 19 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 28 March 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 28 March 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page) |
| 9 October 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page) |
| 2 October 2002 | Company name changed readco 338 LIMITED\certificate issued on 02/10/02 (2 pages) |
| 2 October 2002 | Company name changed readco 338 LIMITED\certificate issued on 02/10/02 (2 pages) |
| 12 April 2002 | Incorporation (26 pages) |
| 12 April 2002 | Incorporation (26 pages) |