Harrisons (Poultry) Limited

Company Name	Harrisons (Poultry) Limited
Company Status	Dissolved
Company Number	01056606
Category	Private Limited Company
Incorporation Date	2 June 1972(51 years, 11 months ago)
Dissolution Date	22 October 2011 (12 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Director Name	Mr Ian Frank Harrison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1972(same day as company formation)
Role	Agricultural Director
Country of Residence	England
Correspondence Address	Senna Green Farm Senna Lane Antrobus Northwich Cheshire CW9 6BE

Director Name	Christopher Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1983(11 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (closed 22 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Green Farm Willow Green Lane Little Leigh Northwich Cheshire CW8 4RB

Director Name	Mr Charles Henry Rawlings
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(35 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 October 2011)
Role	Logistics Director
Country of Residence	England
Correspondence Address	1 Michigan Grove Stoke On Trent Staffordshire ST4 8UF

Secretary Name	Mr Charles Henry Rawlings
Nationality	British
Status	Closed
Appointed	27 January 2009(36 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 October 2011)
Role	Logistics Director
Country of Residence	England
Correspondence Address	1 Michigan Grove Stoke On Trent Staffordshire ST4 8UF

Director Name	Tom Edgar Harrison
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1972(same day as company formation)
Role	Company Director
Correspondence Address	Thellow Heath Farm Sevenoaks Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Christopher Harrison
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Green Farm Willow Green Lane Little Leigh Northwich Cheshire CW8 4RB

Director Name	John Arthur Butler
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2008)
Role	Finance
Correspondence Address	Oaklyn Merrymans Lane Warford Cheshire SK9 7TP

Secretary Name	John Arthur Butler
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 January 2009)
Role	Finance
Correspondence Address	Oaklyn Merrymans Lane Warford Cheshire SK9 7TP

Director Name	Fiona Morton McGurk
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2001)
Role	Technical/Business Development
Correspondence Address	Bryn Cottage Weaverham Road Sandiway Northwich Cheshire CW8 2ND

Director Name	Nicholas Ernest Shaw
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 May 2005)
Role	Operations Director
Correspondence Address	Meadow Way, Cross Lanes Oscroft, Tarvin Chester Cheshire CH3 8NQ Wales

Director Name	David Richard Ludley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2003)
Role	Business Adviser
Correspondence Address	2 Pickwick Close Sandbach Cheshire CW11 1YR

Director Name	Mr Leslie Andrew Newlands
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(33 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Hawthorne Avenue Garstang Preston Lancashire PR3 1EP

Director Name	Mr Francis Forsyth Bolton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(33 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Machan Road Larkhall Lanarkshire ML9 1HG Scotland

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at 1	Harrisons Poultry Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,804,505
Gross Profit	£542,459
Net Worth	-£68,882
Cash	£282
Current Liabilities	£1,931,238

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 October 2011	Final Gazette dissolved following liquidation (1 page)
22 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2011	Final Gazette dissolved following liquidation (1 page)
22 July 2011	Notice of move from Administration to Dissolution (26 pages)
22 July 2011	Notice of move from Administration to Dissolution on 20 July 2011 (26 pages)
7 February 2011	Administrator's progress report to 25 January 2011 (22 pages)
7 February 2011	Administrator's progress report to 25 January 2011 (22 pages)
7 February 2011	Notice of extension of period of Administration (1 page)
7 February 2011	Notice of extension of period of Administration (1 page)
21 January 2011	Notice of extension of period of Administration (1 page)
21 January 2011	Notice of extension of period of Administration (1 page)
27 August 2010	Administrator's progress report to 25 July 2010 (19 pages)
27 August 2010	Administrator's progress report to 25 July 2010 (19 pages)
25 March 2010	Statement of administrator's proposal (38 pages)
25 March 2010	Statement of administrator's proposal (38 pages)
22 March 2010	Statement of affairs with form 2.15B/2.14B (12 pages)
22 March 2010	Statement of affairs with form 2.15B/2.14B (12 pages)
12 February 2010	Registered office address changed from Thellow Heath Farm Antrobus Northwich Cheshire CW9 6JB on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from Thellow Heath Farm Antrobus Northwich Cheshire CW9 6JB on 12 February 2010 (2 pages)
8 February 2010	Appointment of an administrator (1 page)
8 February 2010	Appointment of an administrator (1 page)
19 January 2010	Director's details changed for Mr Charles Henry Rawlings on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Christopher Harrison on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Frank Harrison on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Christopher Harrison on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Charles Henry Rawlings on 31 October 2009 (2 pages)
19 January 2010	Director's details changed for Ian Frank Harrison on 31 October 2009 (2 pages)
15 January 2010	Termination of appointment of Tom Harrison as a director (1 page)
15 January 2010	Termination of appointment of Tom Harrison as a director (1 page)
21 April 2009	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
21 April 2009	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
2 March 2009	Appointment Terminated Director francis bolton (1 page)
2 March 2009	Appointment terminated director francis bolton (1 page)
28 January 2009	Appointment terminated secretary john butler (1 page)
28 January 2009	Secretary appointed mr charles henry rawlings (1 page)
28 January 2009	Appointment Terminated Secretary john butler (1 page)
28 January 2009	Return made up to 31/10/08; full list of members (4 pages)
28 January 2009	Secretary appointed mr charles henry rawlings (1 page)
28 January 2009	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Full accounts made up to 31 July 2007 (15 pages)
24 November 2008	Full accounts made up to 31 July 2007 (15 pages)
2 June 2008	Appointment Terminated Director john butler (1 page)
2 June 2008	Appointment terminated director john butler (1 page)
5 March 2008	Full accounts made up to 31 July 2006 (14 pages)
5 March 2008	Full accounts made up to 31 July 2006 (14 pages)
20 November 2007	Return made up to 31/10/07; no change of members (9 pages)
20 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
11 November 2006	Return made up to 31/10/06; full list of members (8 pages)
11 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
22 March 2006	Full accounts made up to 31 July 2005 (18 pages)
22 March 2006	Full accounts made up to 31 July 2005 (18 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
2 June 2005	Full accounts made up to 31 July 2004 (18 pages)
2 June 2005	Full accounts made up to 31 July 2004 (18 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2004	Return made up to 31/10/04; full list of members (8 pages)
19 November 2004	Return made up to 31/10/04; full list of members (8 pages)
26 May 2004	Full accounts made up to 31 July 2003 (19 pages)
26 May 2004	Full accounts made up to 31 July 2003 (19 pages)
26 January 2004	Return made up to 31/10/03; full list of members; amend (9 pages)
26 January 2004	Return made up to 31/10/03; full list of members; amend (9 pages)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2003	Return made up to 31/10/03; full list of members (9 pages)
17 November 2003	Return made up to 31/10/03; full list of members (9 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
28 May 2003	Full accounts made up to 31 July 2002 (20 pages)
28 May 2003	Full accounts made up to 31 July 2002 (20 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (10 pages)
11 November 2002	Return made up to 31/10/02; full list of members (10 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Full accounts made up to 31 July 2001 (18 pages)
21 May 2002	Full accounts made up to 31 July 2001 (18 pages)
12 November 2001	Return made up to 31/10/01; full list of members (9 pages)
12 November 2001	Return made up to 31/10/01; full list of members (9 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 31 July 2000 (18 pages)
21 December 2000	Full accounts made up to 31 July 2000 (18 pages)
16 November 2000	Return made up to 31/10/00; full list of members (8 pages)
16 November 2000	Return made up to 31/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2000	Full accounts made up to 31 July 1999 (18 pages)
22 May 2000	Full accounts made up to 31 July 1999 (18 pages)
9 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	Return made up to 31/10/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 31 July 1998 (17 pages)
2 June 1999	Full accounts made up to 31 July 1998 (17 pages)
2 November 1998	Return made up to 31/10/98; full list of members (8 pages)
2 November 1998	Return made up to 31/10/98; full list of members (8 pages)
30 May 1998	Full accounts made up to 31 July 1997 (17 pages)
30 May 1998	Full accounts made up to 31 July 1997 (17 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1997	Full accounts made up to 31 July 1996 (16 pages)
12 March 1997	Full accounts made up to 31 July 1996 (16 pages)
7 November 1996	Return made up to 31/10/96; no change of members (6 pages)
7 November 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Full accounts made up to 31 July 1995 (16 pages)
15 May 1996	Full accounts made up to 31 July 1995 (16 pages)
18 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1995	Return made up to 31/10/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 31 July 1994 (16 pages)
30 May 1995	Full accounts made up to 31 July 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 May 1994	Full accounts made up to 31 July 1993 (14 pages)
26 May 1994	Full accounts made up to 31 July 1993 (14 pages)
9 September 1993	Particulars of mortgage/charge (3 pages)
9 September 1993	Particulars of mortgage/charge (3 pages)
19 September 1990	Particulars of mortgage/charge (3 pages)
19 September 1990	Particulars of mortgage/charge (3 pages)
1 August 1990	Particulars of mortgage/charge (3 pages)
1 August 1990	Particulars of mortgage/charge (3 pages)
20 September 1989	Particulars of mortgage/charge (3 pages)
20 September 1989	Particulars of mortgage/charge (3 pages)
2 June 1972	Certificate of incorporation (1 page)
2 June 1972	Certificate of incorporation (1 page)

Harrisons (Poultry) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies