Harland Corporation Limited

Company Name	Harland Corporation Limited
Company Status	Dissolved
Company Number	05657293
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Hair X-Tensions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Gary Howe
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41a Bent Street Manchester M8 8NW

Secretary Name	Mr Gary Howe
Status	Closed
Appointed	08 November 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	41a Bent Street Manchester M8 8NW

Director Name	Ms Angela Place
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Bent Street Manchester M8 8NW

Secretary Name	Mr Darren Harland Williams
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Bent Street Manchester M8 8NW

Director Name	Mr Darren Harland Williams
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Bent Street Manchester M8 8NW

Contact

Website	harlandcorp.co.uk

Location

Registered Address	41a Bent Street Manchester M8 8NW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

2 at £1	Stranded Wholesale LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
30 October 2015	Application to strike the company off the register (3 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
13 November 2013	Appointment of Mr Gary Howe as a secretary (1 page)
12 November 2013	Registered office address changed from Unit 13 Enterprise Court Seaham Grange Industrial Estate Seaham County Durham SR7 0PS England on 12 November 2013 (1 page)
12 November 2013	Termination of appointment of Angela Place as a director (1 page)
12 November 2013	Termination of appointment of Darren Williams as a director (1 page)
12 November 2013	Termination of appointment of Darren Williams as a secretary (1 page)
12 November 2013	Appointment of Mr Gary Howe as a director (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 May 2013	Registration of charge 056572930002 (27 pages)
9 May 2013	Registration of charge 056572930001 (17 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Registered office address changed from Unit 13 Enterprise Court Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Unit 13 Enterprise Court Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 2 February 2011 (1 page)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
12 November 2010	Registered office address changed from Unit 15, Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PY United Kingdom on 12 November 2010 (2 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Company name changed hair x-tensions LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-09 (2 pages)
8 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-02 (1 page)
8 September 2010	Change of name notice (2 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 April 2010	Registered office address changed from 5 Hopton Drive Sunderland Tyne & Wear SR2 0LT on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 5 Hopton Drive Sunderland Tyne & Wear SR2 0LT on 1 April 2010 (1 page)
21 December 2009	Secretary's details changed for Mr Darren Harland Williams on 19 December 2009 (1 page)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Darren Harland Williams on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Miss Angela Place on 19 December 2009 (2 pages)
10 December 2009	Appointment of Mr Darren Harland Williams as a director (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 December 2008	Return made up to 19/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
20 December 2007	Director's particulars changed (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 6 braefell court washington NE37 1RS (1 page)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 19/12/06; full list of members (2 pages)
19 December 2005	Incorporation (15 pages)

Harland Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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