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MALCOLM HARRISON GROUP LIMITED

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

Company details

5TH FLOOR COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

MALCOLM HARRISON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00977228
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.15
dissolution date: 1999.07.27
last member list: 1990.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.01.28
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.06.14
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1986.09.11
BRITANNIA BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1989.02.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.06
LLOYDS BANK PLC
CHATTELS MORTGAGE - Outstanding on 1989.10.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.26
LLOYDS BANK PLC
FIXED CHARGE ON BOOK AND OTHER DEBTS - Outstanding on 1990.02.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.16 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.10.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/92 FROM:, NEWATER,11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/92 FROM:, "DELSERF HOUSE", MEAFORD, STONE, STAFFORDSHIRE ST15 0QT
Form type: 287
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
WD 22/06/88 AD 31/03/88---------, £ SI [email protected]=105894, £ IC 106/106000
Form type: PUC 7
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MALCOLM HARRISON (COMMERCIAL VEH, ICLES) LIMITED, CERTIFICATE ISSUED ON 20/07/88
Form type: CERTNM
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/88 FROM:, SILVER BIRCHES, MEAFORD, STONE, STAFFS
Form type: 287
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
WD 27/05/88 AD 28/03/88---------, PREMIUM, £ SI [email protected]=6, £ IC 100/106
Form type: PUC 3
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/88
Form type: SRES01
Date: 1988.06.03
Child documents:
Document type: ANNOTATION
Date: 1988.06.03
Form type: SRES04
Document description: £ NC 100/150000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: OLD10
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 47
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.11

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Company directors and board members:

JOHN MICHAEL BLOOR (dissolve)
Secretary, 1991.04.11 - 1999.07.27
THISTLES 111 MEIGH ROAD ASH BANK , STOKE ON TRENT
ST2 9QJ, STAFFORDSHIRE
JANET LESLEY HARRISON (dissolve)
Director, 1991.01.26 - 1999.07.27
DODDINGTON PARK HOUSE DODDINGTON , NANTWICH
CW5 7NJ, CHESHIRE
MALCOLM CHARLES HARRISON (dissolve)
Director, FARMER, 1991.01.26 - 1999.07.27
DODDINGTON PARK HOUSE DODDINGTON NANTWICH , CREWE
CW5 7PU, CHESHIRE
DONALD VICTOR JOHN MITCHELL (dissolve)
Director, 1991.01.26 - 1999.07.27
SANDON HOUSE SANDON , STAFFORD
ST18 0DH, STAFFORDSHIRE

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Information about the Private Limited Company MALCOLM HARRISON GROUP 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: 2016.07.09. Reload the data