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HARRISON REALISATIONS LIMITED

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

Company details

C/O KROLL THE OBSERVATORY, CHAPEL WALKS, MANCHESTER, M2 1HL

HARRISON REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00938074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.30
dissolution date: 2008.12.24
last member list: 2007.01.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.09.14
THE NORTHWEST BUSINESS INVESTMENT SCHEME (ACTING THROUGH ITS MANAGER, YFM PRIVATE EQUITYLIMITED)
DEBENTURE - Outstanding on 2005.09.16
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.07.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2008.06.30
£2.95
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COMPANY NAME CHANGED, HARRISON MCCARTHY LIMITED, CERTIFICATE ISSUED ON 28/12/07
Form type: CERTNM
Date: 2007.12.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.14
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.09.14
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, LITTLE MOSS LANE, SWINTON, MANCHESTER, GREATER MANCHESTER M27 2PX
Form type: 287
Date: 2007.06.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.26
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.06.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.25
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COMPANY NAME CHANGED, HARRISON MCCARTHY (HOLDINGS) LIM, ITED, CERTIFICATE ISSUED ON 25/04/06
Form type: CERTNM
Date: 2006.04.25
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, C/O TONY FREEMAN & COMPANY, NEW MAXDOV HOUSE, 130 BURY NEW ROAD PRESTWICH, MANCHESTER M25 0AA
Form type: 287
Date: 2005.11.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, HARRISON MCCARTHY LTD, LITTLE, MOSS L, CLIFTON, SWINTON, MANCHESTER, LANCASHIRE M27 6HA
Form type: 287
Date: 2003.07.24
£2.95
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NC INC ALREADY ADJUSTED, 28/03/03
Form type: 123
Date: 2003.07.06
£2.95
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AD 28/03/03---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2003.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.06
Child documents:
Document type: ANNOTATION
Date: 2003.07.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.07.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.07.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.07.06
Form type: RES04
Document description: £ NC 100/200
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.25
£2.95
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COMPANY NAME CHANGED, HARRISON MCCARTHY LTD., CERTIFICATE ISSUED ON 16/05/02
Form type: CERTNM
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, HILTON CHAMBERS, 15 HILTON ST, MANCHESTER M1 1JJ
Form type: 287
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04

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Company directors and board members:

IAN WILLIAM PARSONS (dissolve)
Secretary, ACCOUNTANT, 2005.09.09 - 2008.12.24
17 MILNTHORPE DRIVE , WAKEFIELD
WF2 7HU, WEST YORKSHIRE
STEPHEN DAVID GOW (dissolve)
Director, COMPANY DIRECTOR, 2005.09.09 - 2008.12.24
48 WOODALE CLOSE GREAT SANKEY , WARRINGTON
WA5 3GL, CHESHIRE
IAN WILLIAM PARSONS (dissolve)
Director, ACCOUNTANT, 2005.09.09 - 2008.12.24
17 MILNTHORPE DRIVE , WAKEFIELD
WF2 7HU, WEST YORKSHIRE
GEORGE HARRISON (dissolve)
Secretary, 1991.01.14 - 1993.02.26
16 SEFTON DRIVE WORSLEY , MANCHESTER
M28 2NQ
PATRICIA ANN HARRISON (dissolve)
Secretary, 1993.02.26 - 2005.09.09
16 SEFTON DRIVE WORSLEY , MANCHESTER
M28 2NQ, LANCASHIRE
NEVILLE CAIN (dissolve)
Director, 1991.01.14 - 1996.03.12
18 HEYCROFT , WHITEFIELD NR MANCHESTER
LANCS
GEORGE HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1991.01.14 - 2005.09.09
16 SEFTON DRIVE WORSLEY , MANCHESTER
M28 2NQ
PATRICIA ANN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2005.09.09
16 SEFTON DRIVE WORSLEY , MANCHESTER
M28 2NQ, LANCASHIRE
KEVIN ROBERT OGDEN (dissolve)
Director, 1991.01.14 - 1996.03.21
THE OLD POST OFFICE SANDY LANE, BRINDLE , CHORLEY
PR6 8NJ
KEVIN ROBERT OGDEN (dissolve)
Director, MANAGING DIRECTOR, 1998.02.02 - 2005.09.09
THE OLD POST OFFICE SANDY LANE, BRINDLE , CHORLEY
PR6 8NJ

Companies near to HARRISON REALISATIONS ltd.

Information about the Private Limited Company HARRISON REALISATIONS 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: 2016.06.19. Reload the data