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HARRIS FABRICS LIMITED

Learn more about HARRIS FABRICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF

HARRIS FABRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00211295
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.01.25
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2004.07.30
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 2005.04.21

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, C/O WALKER GREENBANK PLC, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Form type: AD01
Date: 2015.12.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.20
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 81752
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.16
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DIX
Form type: TM01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID GANT
Form type: AP01
Date: 2014.04.09
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.23
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
Form type: TM01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON
Form type: TM02
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED ALAN NIGEL DIX
Form type: AP01
Date: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.13
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD SMALLRIDGE / 29/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, CHALFONT HOUSE, OXFORD ROAD, DENHAM, UB9 4DX
Form type: 287
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, C/O WALKER GREENBANK PLC, BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE MK7 8BE
Form type: 287
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/02 FROM:, 4 BRUNEL COURT, CORNERHALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9XX
Form type: 287
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16

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Company directors and board members:

MICHAEL DAVID GANT (dissolve)
Director, COMPANY DIRECTOR, 2014.03.20
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
JOHN DUNCAN SACH (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.07.17
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
DAVID HAROLD SMALLRIDGE (dissolve)
Director, 2005.03.24
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY , BLACKPOOL
FY4 2FF, LANCASHIRE
JOHN DUNCAN SACH (dissolve)
Secretary, 2000.01.15 - 2000.10.02
41 SIBLEY AVENUE , HARPENDEN
AL5 1HF, HERTFORDSHIRE
ANNE ELIZABETH THOMAS (dissolve)
Secretary, 1994.12.21 - 2000.01.14
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
JULIAN BERNARD WILSON (dissolve)
Secretary, 2000.10.02 - 2012.01.31
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
GARETH CHAPMAN (dissolve)
Director, FINANCE DIRECTOR, 1991.06.25 - 1995.06.15
21 MEDLAND WOUGHTON PARK , MILTON KEYNES
MK6 3BH, BUCKINGHAMSHIRE
AIDAN JOSEPH CONNOLLY (dissolve)
Director, CHIEF EXECUTIVE, 1998.07.17 - 2001.03.27
RIDGEWAYS 18 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
ALAN NIGEL DIX (dissolve)
Director, ACCOUNTANT, 2012.01.31 - 2014.04.30
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
CHARLES JOHN HARRISON (dissolve)
Director, SALES DIRECTOR, 1991.06.25 - 2003.03.31
10 STOWE CLOSE , BUCKINGHAM
MK18 1HY, BUCKINGHAMSHIRE
ROBERT DUCKWORTH HILL (dissolve)
Director, 1996.09.30 - 1998.09.16
THE OLD RECTORY LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5JR, BUCKINGHAMSHIRE
NICHOLAS JOHN HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 1998.08.13
70 NOEL ROAD ISLINGTON , LONDON
N1 8HB
MITCHELL SPENCER HYAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 1994.12.21
BEARSTEAD GRIMSDELLS LANE , AMERSHAM
HP6 6HE, BUCKINGHAMSHIRE
MITCHELL SPENCER HYAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1996.09.30
BEARSTEAD GRIMSDELLS LANE , AMERSHAM
HP6 6HE, BUCKINGHAMSHIRE
MARTIN CHRISTOPHER HYNES (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 1996.08.31
107 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EB, HERTFORDSHIRE
NICHOLAS EMANUEL JOELS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.25 - 1996.09.27
HOLLANDIA 3A THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
HENRY PHILIP LANDER (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 1998.08.13
33 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SN, BERKSHIRE
DAVID MEDCALF (dissolve)
Director, 2001.03.29 - 2003.11.26
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
MARTIN ROSS PARKER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.01 - 1992.09.18
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
STEPHEN MARTIN RHODES (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.02.24 - 1994.02.24
WOLVERLEY CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QY, CHESHIRE
ROGER CHARLES SMURTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 1998.07.13
BULL BAITERS BULL BAITERS LANE HYDE HEATH , AMERSHAM
HP6 5RS, BUCKINGHAMSHIRE
EDWARD SQUIRES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.06.25 - 1993.06.30
81 LADBROKE ROAD , LONDON
W11 3PJ
ANTONY CHARLES WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.21 - 1998.07.17
13 BIRCH GROVE , LONDON
W3 9SW
ALLEN HENRY WILLIAMS (dissolve)
Director, NON - EXECUTIVE DIRECTOR, 1991.06.25 - 1991.07.26
6 STARLING CLOSE , PINNER
HA5 3PH, MIDDLESEX
JULIAN BERNARD WILSON (dissolve)
Director, LEGAL ADVISER, 2003.11.26 - 2012.01.31
C/O WALKER GREENBANK PLC CHALFONT HOUSE , OXFORD ROAD
UB9 4DX, DENHAM
JO-ANNE MARY WRIGHT (dissolve)
Director, DESIGN DIRECTOR, 1994.02.25 - 1996.09.30
5 NEWZEALAND COTTAGES WINGRAVE ROAD ASTON ABBOTTS , AYLESBURY
HP22 4LS, BUCKINGHAMSHIRE
GEOFFREY ERNEST LASCELLES YEANDLE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.06.25 - 1991.11.29
THATCHED COTTAGE CHESTNUT WOOD LANE BORDEN , SITTINGBOURNE
ME9 8DH, KENT

Companies near to HARRIS FABRICS ltd.

Information about the Private Limited Company HARRIS FABRICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data