| Company Name | C.Harris & Son(Fleet)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00356141 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1939(84 years, 9 months ago) |
| Dissolution Date | 15 May 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Antony James Harris |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(52 years, 4 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 15 May 2017) |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR |
| Secretary Name | Mrs Fiona Elizabeth Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(61 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months (closed 15 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR |
| Director Name | Mrs Fiona Elizabeth Harris |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(62 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 15 May 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR |
| Director Name | Mrs Beryl Jean Harris |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(52 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2000) |
| Role | Secretary |
| Correspondence Address | 3 Moreton Road Owermoigne Dorchester Dorset DT2 8HT |
| Director Name | Mr Michael Charles Harris |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(52 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2000) |
| Role | Upholsterer |
| Correspondence Address | 3 Moreton Road Owermoigne Dorchester Dorset DT2 8HT |
| Secretary Name | Mrs Beryl Jean Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(52 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 3 Moreton Road Owermoigne Dorchester Dorset DT2 8HT |
Location
| Registered Address | 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2013 |
|---|---|
| Turnover | £326,020 |
| Gross Profit | £140,187 |
| Net Worth | £640 |
| Cash | £136 |
| Current Liabilities | £44,772 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2015 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 15 February 2017 | Liquidators' statement of receipts and payments to 7 December 2016 (4 pages) |
| 19 January 2016 | Liquidators statement of receipts and payments to 7 December 2015 (4 pages) |
| 19 January 2016 | Liquidators' statement of receipts and payments to 7 December 2015 (4 pages) |
| 22 January 2015 | Notice of completion of voluntary arrangement (7 pages) |
| 22 December 2014 | Registered office address changed from The Byre & the Old Dairy Little Bramshot Farm Cove Road Fleet Hampshire GU51 2RT to C/O the Offices of Silke & Co Limited 1St Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 22 December 2014 (2 pages) |
| 22 December 2014 | Registered office address changed from , the Byre & the Old Dairy Little Bramshot Farm, Cove Road, Fleet, Hampshire, GU51 2RT to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 22 December 2014 (2 pages) |
| 19 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 19 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2014 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 27 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 5 June 2014 | Director's details changed for Mrs Fiona Elizabeth Harris on 1 October 2013 (2 pages) |
| 5 June 2014 | Director's details changed for Mrs Fiona Elizabeth Harris on 1 October 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 May 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 3 January 2013 | Register inspection address has been changed from 26 Albert Street Fleet Hampshire GU51 3RL United Kingdom (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Director's details changed for Mrs Fiona Elizabeth Harris on 25 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Mr Antony James Harris on 25 July 2012 (2 pages) |
| 25 July 2012 | Secretary's details changed for Fiona Elizabeth Harris on 25 July 2012 (1 page) |
| 29 June 2012 | Registered office address changed from Charles Harris House 26 Albert Street Fleet Hampshire GU51 3RL on 29 June 2012 (1 page) |
| 29 June 2012 | Registered office address changed from , Charles Harris House, 26 Albert Street Fleet, Hampshire, GU51 3RL on 29 June 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 14 June 2010 | Amended accounts made up to 30 September 2008 (8 pages) |
| 12 January 2010 | Director's details changed for Fiona Elizabeth Harris on 12 January 2010 (2 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Mr Antony James Harris on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 July 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 3 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 23 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 18 February 2003 | Return made up to 31/12/02; full list of members
|
| 16 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members
|
| 20 September 2001 | New director appointed (2 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 November 2000 | Secretary resigned;director resigned (1 page) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 43 albert street fleet hants GU13 9RL (1 page) |
| 17 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |