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J.HARRIS & SONS LIMITED

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

Company details

BDO LLP, 3 HARDMAN STREET, MANCHESTER, LANCS, M3 3AT

J.HARRIS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00238282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.28
dissolution date: 2014.01.16
last member list: 2012.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company J.HARRIS & SONS LIMITED was a Private Limited Company, registration number 00238282, established in United Kingdom on the 28. March 1929. The company was dissolved. The company was in business for 87 years and 8 months. The company used to be located at BDO LLP, 3 HARDMAN STREET, MANCHESTER, LANCS, M3 3AT. Business of the company J.HARRIS & SONS LIMITED by SIC and NACE code was "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.01.16. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2012.08.19. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.19
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED.
EQUITABLE CHARGE - Satisfied on 1929.06.14
WESTMINSTER BANK LIMITED.
EQUITABLE CHARGE - Outstanding on 1955.04.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.08.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.06.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1990.10.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.30
CENPAC (A.I.S.) LIMITED
DEED OF DEBENTURE - Outstanding on 1998.12.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.10.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2013
Form type: 2.24B
Date: 2013.09.25
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, C/O C/O, PKF (UK) LLP, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Form type: AD01
Date: 2013.06.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2013
Form type: 2.24B
Date: 2013.04.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, UNIT 3 CAVEGRADE ESTATE, 66-70 LIVERPOOL ROAD, GREAT SANKEY, WARRINGTON, WA5 1QX
Form type: AD01
Date: 2012.09.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.09.27
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.06
Form type: LATEST SOC
Document description: 06/09/12 STATEMENT OF CAPITAL;GBP 47000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HYDE / 19/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARRIS / 19/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE ALEXANDER CHESTNUTT / 19/08/2010
Form type: CH01
Date: 2010.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HARRIS / 19/08/2010
Form type: CH03
Date: 2010.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.17
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19/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET HARRIS / 19/08/2008
Form type: 288c
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 13/03/00
Form type: ORES04
Date: 2000.05.17
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AD 31/03/00---------, £ SI [email protected]=20000, £ IC 27000/47000
Form type: 88(2)R
Date: 2000.05.17
£2.95
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£ NC 27000/54000, 13/03/00
Form type: 123
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23

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Company directors and board members:

MARGARET ELIZABETH HARRIS (dissolve)
Secretary, 1991.09.02 - 2014.01.16
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCS
DAVID MOORE ALEXANDER CHESTNUTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.04 - 2014.01.16
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCS
ANDREW DAVID HARRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.02 - 2014.01.16
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCS
STEPHEN JOHN HYDE (dissolve)
Director, BUSINESS CONSULTANT, 1991.09.02 - 2014.01.16
3 HARDMAN STREET , MANCHESTER
M3 3AT, LANCS
DAVID MOORE ALEXANDER CHESTNUTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.02 - 1997.07.02
23 PARK AVENUE CROSBY , LIVERPOOL
L23 2SP
DAVID NIGEL HARRIS (dissolve)
Director, SOLICITOR, 1991.09.02 - 2002.12.13
CHAPEL HOUSE CHAPEL WALKS , LYMM
WA13 0SQ, CHESHIRE
MARTIN ROGER HARRIS (dissolve)
Director, 1991.09.02 - 2006.03.18
BUTFORD FARM BOWLEY LANE, BODENHAM , HEREFORD
HR1 3LG, HEREFORDSHIRE
DAVID SHAPIRO (dissolve)
Director, PROFESSOR, 1991.09.02 - 1994.11.23
14 WOODSTOCK ROAD CHISWICK , LONDON
W4 1UE

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Information about the Private Limited Company J.HARRIS & SONS 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: 2016.04.13. Reload the data