Company Information for HARRISON JESSICA LTD
SUITES 101 & 102 EMPIRE WAY BUSINESS PARK, LIVERPOOL ROAD, BURNLEY, BB12 6HH,
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Company Registration Number
07468545
Private Limited Company
Liquidation |
Company Name | |
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HARRISON JESSICA LTD | |
Legal Registered Office | |
SUITES 101 & 102 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH Other companies in LA15 | |
Company Number | 07468545 | |
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Company ID Number | 07468545 | |
Date formed | 2010-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2016 | |
Account next due | 05/01/2018 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 09:41:33 |
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Registered address | Last known status | Formation date | ||
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HARRISON JESSICA LTD | Unknown |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 72 MARKET STREET DALTON-IN-FURNESS CUMBRIA LA15 8AA | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 FULL LIST | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM NATWEST BANK CHAMBERS 67 MARKET STREET DALTON-IN-FURNESS CUMBRIA LA15 8DL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM NATWEST BANK CHAMBERS 67 MARKET STREET DALTON-IN-FURNESS CUMBRIA LA15 8DL UNITED KINGDOM | |
AR01 | 14/12/12 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2011 TO 05/04/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-08-18 |
Appointmen | 2017-08-18 |
Meetings o | 2017-07-28 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors Due Within One Year | 2012-04-06 | £ 12,491 |
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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 JESSICA LTD
Called Up Share Capital | 2012-04-06 | £ 1 |
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Cash Bank In Hand | 2012-04-06 | £ 161 |
Current Assets | 2012-04-06 | £ 10,032 |
Debtors | 2012-04-06 | £ 9,871 |
Fixed Assets | 2012-04-06 | £ 300 |
Shareholder Funds | 2012-04-06 | £ 2,159 |
Tangible Fixed Assets | 2012-04-06 | £ 300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HARRISON JESSICA LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HARRISON JESSICA LTD | Event Date | 2017-08-11 |
At a General Meeting of the above named Company duly convened and held at Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH on 11 August 2017 , the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up. For further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk or telephone 01282 332222 . Ag LF50990 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARRISON JESSICA LTD | Event Date | 2017-08-11 |
Liquidator's name and address: Jonathan Mark Taylor (IP No. 10570 ) of T H Financial Recovery , Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH : Ag LF50990 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HARRISON JESSICA LTD | Event Date | 2017-07-18 |
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the creditors of the above named Company is being proposed by Barry Blackett, the Director of the Company in accordance with resolutions passed by the Board of Directors. The Virtual meeting will be held on 11 August 2017 at 11.00 am . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The Virtual meeting will be held using JOIN.ME. Contact David Aston for password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting). The proposed Liquidator during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to the convener no later than 4.00 pm the business day preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Jonathan Mark Taylor (IP No. 10570 ) of Suite 101 & 102 , Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH Further details contact: David Aston, Email: daston@thfr.co.uk or Tel: 01282 332222 . Ag KF41671 | |||
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. |