R. K. Harris & Sons Limited

Company Name	R. K. Harris & Sons Limited
Company Status	Dissolved
Company Number	01506090
Category	Private Limited Company
Incorporation Date	4 July 1980(43 years, 9 months ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)
Previous Name	Wedgefoam Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Denise Harris
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(10 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Parlington Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PB

Director Name	Mrs Eileen Harris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(10 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lyndhurst View Scholes Leeds West Yorkshire LS15 4AF

Director Name	Mr Keith Royston Harris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(10 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Parlington Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PB

Director Name	Mr Raymond Charles Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(10 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lyndhurst View Scholes Leeds West Yorkshire LS15 4AF

Secretary Name	Mr Raymond Charles Harris
Nationality	British
Status	Closed
Appointed	31 January 1991(10 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lyndhurst View Scholes Leeds West Yorkshire LS15 4AF

Director Name	Mrs Doris Harris
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Nook Road Scholes Leeds West Yorkshire LS15 4AU

Director Name	Mr Raymond Kenneth Harris
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Nook Road Scholes Leeds West Yorkshire LS15 4AU

Contact

Website	rkharrisandsons.co.uk
Email address	[email protected]
Telephone	0113 1234567
Telephone region	Leeds

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Keith Royston Harris 50.00% Ordinary
1 at £1	Mr Raymond Charles Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£167,861
Cash	£1,180
Current Liabilities	£24,715

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

23 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 27 austhorpe road cross gates leeds t/no.WYK533329. Notification of addition to or amendment of charge. Outstanding
8 June 1993	Delivered on: 10 June 1993 Satisfied on: 3 May 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 austhorpe road crossgates wet yorkshire. Fully Satisfied
31 December 1985	Delivered on: 3 January 1986 Satisfied on: 3 May 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
17 October 1985	Delivered on: 23 October 1985 Satisfied on: 3 May 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
20 August 1981	Delivered on: 27 August 1981 Satisfied on: 4 August 1994 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at swillington lane, swillington leeds, w yorks. Fully Satisfied
14 November 1980	Delivered on: 29 November 1980 Satisfied on: 3 May 2013 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land near to swillington lane swillington leeds w yorks with all fixtures present & future. Fully Satisfied

Filing History

28 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018	Compulsory strike-off action has been suspended (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
27 June 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (7 pages)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
22 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
22 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 May 2014	Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
29 May 2014	Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (7 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (7 pages)
3 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (7 pages)
25 October 2013	Registration of charge 015060900006 (41 pages)
25 October 2013	Registration of charge 015060900006 (41 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Satisfaction of charge 1 in full (4 pages)
3 May 2013	Satisfaction of charge 1 in full (4 pages)
3 May 2013	Satisfaction of charge 3 in full (4 pages)
3 May 2013	Satisfaction of charge 4 in full (4 pages)
3 May 2013	Satisfaction of charge 3 in full (4 pages)
3 May 2013	Satisfaction of charge 4 in full (4 pages)
3 May 2013	Satisfaction of charge 5 in full (4 pages)
3 May 2013	Satisfaction of charge 5 in full (4 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Raymond Harris as a director (1 page)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Doris Harris as a director (1 page)
30 March 2012	Termination of appointment of Doris Harris as a director (1 page)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Termination of appointment of Raymond Harris as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
3 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 3 May 2011 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mr Raymond Kenneth Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Raymond Kenneth Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Doris Harris on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mrs Eileen Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Raymond Charles Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Doris Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Denise Harris on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Mrs Eileen Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Raymond Charles Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Keith Royston Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Denise Harris on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Keith Royston Harris on 12 March 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 March 2009	Return made up to 05/03/09; full list of members (5 pages)
26 March 2009	Return made up to 05/03/09; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 March 2008	Return made up to 05/03/08; no change of members (9 pages)
28 March 2008	Return made up to 05/03/08; no change of members (9 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 March 2007	Return made up to 05/03/07; full list of members (9 pages)
22 March 2007	Return made up to 05/03/07; full list of members (9 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2006	Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
6 July 2006	Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
16 March 2006	Return made up to 05/03/06; full list of members (9 pages)
16 March 2006	Return made up to 05/03/06; full list of members (9 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 March 2005	Return made up to 05/03/05; full list of members (9 pages)
21 March 2005	Return made up to 05/03/05; full list of members (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 March 2004	Return made up to 05/03/04; full list of members (9 pages)
23 March 2004	Return made up to 05/03/04; full list of members (9 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 March 2003	Return made up to 05/03/03; full list of members (9 pages)
28 March 2003	Return made up to 05/03/03; full list of members (9 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (8 pages)
13 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (8 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
8 March 2001	Return made up to 05/03/01; full list of members (8 pages)
8 March 2001	Return made up to 05/03/01; full list of members (8 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 March 2000	Return made up to 05/03/00; full list of members (8 pages)
16 March 2000	Return made up to 05/03/00; full list of members (8 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 March 1999	Return made up to 05/03/99; no change of members (6 pages)
16 March 1999	Return made up to 05/03/99; no change of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
20 March 1998	Return made up to 05/03/98; full list of members (8 pages)
20 March 1998	Return made up to 05/03/98; full list of members (8 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 March 1997	Return made up to 05/03/97; no change of members 363(287) ‐ Registered office changed on 27/03/97 (6 pages)
27 March 1997	Return made up to 05/03/97; no change of members 363(287) ‐ Registered office changed on 27/03/97 (6 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1996	Return made up to 05/03/96; no change of members (6 pages)
14 March 1996	Return made up to 05/03/96; no change of members (6 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
15 March 1995	Return made up to 05/03/95; full list of members (8 pages)
15 March 1995	Return made up to 05/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
4 July 1980	Incorporation (14 pages)
4 July 1980	Incorporation (14 pages)

R. K. Harris & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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