S Harrison Developments (Workington) Limited

Company Name	S Harrison Developments (Workington) Limited
Company Status	Dissolved
Company Number	04415670
Category	Private Limited Company
Incorporation Date	12 April 2002(21 years, 2 months ago)
Dissolution Date	2 March 2016 (7 years, 3 months 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 62 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 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	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 62 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 66 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 60 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 60 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 66 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 64 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 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2016	Final Gazette dissolved following liquidation (1 page)
2 March 2016	Final Gazette dissolved following liquidation (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	Appointment of a voluntary liquidator (1 page)
19 January 2015	Declaration of solvency (3 pages)
19 January 2015	Appointment of a voluntary liquidator (1 page)
19 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-08 (2 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 GBP 1,000 (6 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 GBP 1,000 (6 pages)
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	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)
28 April 2010	Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA15 2UF on 28 April 2010 (1 page)
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 [email protected] (2 pages)
17 January 2007	Ad 16/09/04--------- £ si [email protected] (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 (6 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 (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 (5 pages)
2 March 2005	Particulars of mortgage/charge (12 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	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Ad 16/09/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Ad 16/09/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
19 October 2004	New director appointed (4 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (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)
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	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	Secretary resigned;director resigned (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	New secretary 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	Secretary resigned;director resigned (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	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
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)

S Harrison Developments (Workington) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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