Dissolved 2017-10-26
Company Information for HARRISONS ENTERTAINMENT LAW LIMITED
1 FORE STREET, LONDON, EC2Y 5EJ,
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Company Registration Number
04738790
Private Limited Company
Dissolved Dissolved 2017-10-26 |
Company Name | |
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HARRISONS ENTERTAINMENT LAW LIMITED | |
Legal Registered Office | |
1 FORE STREET LONDON EC2Y 5EJ Other companies in W4 | |
Company Number | 04738790 | |
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Date formed | 2003-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-10-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 14:47:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM WARWICK HITCHCOCK |
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ANN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FMTV ACCOUNTING LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2014-11-10 | Active | |
MOUSTACHE MUSIC LTD | Company Secretary | 2009-05-20 | CURRENT | 2009-01-26 | Dissolved 2013-09-10 | |
SPECK OF DUST LTD | Company Secretary | 2009-05-14 | CURRENT | 2009-01-23 | Dissolved 2013-09-03 | |
STAND ALONE MUSIC LTD | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
ORGANIZED LTD | Company Secretary | 2008-11-01 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
THE RED ORCHESTRA LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2014-03-18 | |
STAND ALONE PRODUCTIONS LTD | Company Secretary | 2007-11-08 | CURRENT | 2007-10-02 | Active | |
MARIA FORTE MUSIC SERVICES LTD | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
FATCAT PUBLISHING LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2005-04-21 | Active | |
130701 LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2001-08-03 | Active | |
KISSING THE PINK MUSIC LTD | Company Secretary | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
DELANCEY BUSINESS MANAGEMENT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1992-12-07 | Active | |
TIM GARLAND MUSIC LIMITED | Company Secretary | 2000-05-16 | CURRENT | 1999-12-29 | Active | |
PETE WOODROFFE PRODUCTIONS LIMITED | Company Secretary | 1995-09-21 | CURRENT | 1995-09-21 | Dissolved 2014-09-09 | |
MUSIC BUSINESS COURSES LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 53 WATCHFIELD COURT SUTTON COURT ROAD LONDON W4 4NB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 8 THE GLASS HOUSE 49A GOLDHAWK ROAD LONDON W12 8QP | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN HARRISON / 16/04/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 21 ST. ANDREWS MANSIONS 4 DORSET STREET LONDON W1U 4EQ | |
88(2)R | AD 19/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-17 |
Notices to Creditors | 2016-02-17 |
Resolutions for Winding-up | 2016-02-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Creditors Due Within One Year | 2012-05-01 | £ 19,878 |
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Provisions For Liabilities Charges | 2012-04-30 | £ 613 |
Provisions For Liabilities Charges | 2011-04-30 | £ 1,127 |
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 HARRISONS ENTERTAINMENT LAW LIMITED
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-05-01 | £ 202,157 |
Cash Bank In Hand | 2012-04-30 | £ 173,130 |
Cash Bank In Hand | 2011-04-30 | £ 139,206 |
Current Assets | 2012-05-01 | £ 210,786 |
Current Assets | 2012-04-30 | £ 198,383 |
Current Assets | 2011-04-30 | £ 143,182 |
Debtors | 2012-05-01 | £ 8,629 |
Debtors | 2012-04-30 | £ 25,253 |
Debtors | 2011-04-30 | £ 3,976 |
Fixed Assets | 2012-05-01 | £ 8 |
Fixed Assets | 2012-04-30 | £ 2,821 |
Fixed Assets | 2011-04-30 | £ 5,636 |
Shareholder Funds | 2012-05-01 | £ 188,354 |
Shareholder Funds | 2012-04-30 | £ 160,134 |
Shareholder Funds | 2011-04-30 | £ 124,408 |
Tangible Fixed Assets | 2012-05-01 | £ 8 |
Tangible Fixed Assets | 2012-04-30 | £ 2,821 |
Tangible Fixed Assets | 2011-04-30 | £ 5,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as HARRISONS ENTERTAINMENT LAW LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HARRISONS ENTERTAINMENT LAW LIMITED | Event Date | 2016-02-11 |
Karyn Jones , (IP No. 8562) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ . : Further details contact: Vicki Horncastle, Email: vicki@insolvencysquared.com Tel: 07966 165430 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HARRISONS ENTERTAINMENT LAW LIMITED | Event Date | 2016-02-11 |
I, Karyn Jones of Insolvency Squared Limited, 1 Fore Street, Moorgate, London, EC2Y 5EJ give notice that I was appointed Liquidator of the above named company on 11 February 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required, on or before 23 March 2016 to prove their debts by sending to the undersigned Karyn Jones of Insolvency Squared Limited, 1 Fore Street, Moorgate, London, EC2Y 5EJ the Liquidator of the Company, written statements of he amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Karyn Jones , (IP No. 8562) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ . Further details contact: Vicki Horncastle, Email: vicki@insolvencysquared.com Tel: 07966 165430 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARRISONS ENTERTAINMENT LAW LIMITED | Event Date | 2016-02-11 |
The following written resolutions were duly passed on 11 February 2016 , as Special and Ordinary Resolutions by the members of the Company: That the Company be wound up voluntarily and that Karyn Jones , (IP No. 8562) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ be and is hereby appointed Liquidator of the Company. Further details contact: Vicki Horncastle, Email: vicki@insolvencysquared.com Tel: 07966 165430. | |||
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. |