Dissolved 2015-02-18
Company Information for HARRISON LUND LIMITED
BRIDGWATER, SOMERSET, TA6 3YF,
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Company Registration Number
04387039
Private Limited Company
Dissolved Dissolved 2015-02-18 |
Company Name | |
---|---|
HARRISON LUND LIMITED | |
Legal Registered Office | |
BRIDGWATER SOMERSET TA6 3YF Other companies in TA6 | |
Company Number | 04387039 | |
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Date formed | 2002-03-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 10:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
DONNA JAYNE HARRISON |
||
DONNA JAYNE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAWN LUND |
Director | ||
JEREMY ROBERT LUND |
Director | ||
CHRISTOPHER HARRISON |
Director | ||
CHRISTOPHER HARRISON |
Director | ||
DAWN LUND |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & P HOLDINGS (FROME) LIMITED | Director | 2012-07-27 | CURRENT | 1974-10-15 | Dissolved 2015-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/11/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 5100 | |
SH19 | 03/12/13 STATEMENT OF CAPITAL GBP 5100 | |
RES13 | REUCE SHARE PREMIUM RESERVE 29/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA JAYNE HARRISON / 27/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA JAYNE HARRISON / 27/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN LUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LUND | |
AR01 | 05/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA JAYNE KENNEDY / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA JAYNE KENNEDY / 08/08/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HARRISON | |
AR01 | 05/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 05/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 01/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONNA KENNEDY / 01/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 05/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 29/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/07/02--------- £ SI 5099@1=5099 £ IC 1/5100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2014-09-03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 296,241 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 278,871 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRISON LUND LIMITED
Called Up Share Capital | 2013-02-28 | £ 5,100 |
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Called Up Share Capital | 2012-02-29 | £ 5,100 |
Cash Bank In Hand | 2013-02-28 | £ 45,182 |
Cash Bank In Hand | 2012-02-29 | £ 56,240 |
Current Assets | 2013-02-28 | £ 211,128 |
Current Assets | 2012-02-29 | £ 68,476 |
Debtors | 2013-02-28 | £ 165,946 |
Debtors | 2012-02-29 | £ 12,236 |
Shareholder Funds | 2013-02-28 | £ 2,506,312 |
Shareholder Funds | 2012-02-29 | £ 2,923,841 |
Tangible Fixed Assets | 2013-02-28 | £ 2,592,167 |
Tangible Fixed Assets | 2012-02-29 | £ 3,134,236 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARRISON LUND LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HARRISON LUND LIMITED | Event Date | 2014-08-28 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 4 King Square, Bridgwater, Somerset TA6 3YF on 31 October 2014 at 10.00 am for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up to date. A Member entitled to attend and vote at the above Meeting may appoint a proxy holder to attend instead of him. A proxy holder need not be a member of the Company. Proxies for the meeting must be lodged at the above address not later than 12.00 noon on the business day before the Meeting. Date of Appointment: 2 December 2013 Office Holder details: Michael Richard Berry, (IP No. 1536) of Maxwells Chartered Accountants, 4 King Square, Bridgwater, Somerset, TA6 3YF Further details contact: Michael R Berry, Email: mrb@maxwellsaccountants.co.uk, Tel: 01278 423008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |