Harkport Limited

Company Name	Harkport Limited
Company Status	Dissolved
Company Number	01623075
Category	Private Limited Company
Incorporation Date	18 March 1982(42 years, 1 month ago)
Dissolution Date	27 October 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gordon Brian Palframan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 October 2010)
Role	Heating Engineer
Correspondence Address	Chimneys 243 Whitechapel Road Cleckheaton BD19 6HN

Director Name	Hazel Palframan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 October 2010)
Role	Book Keeper
Correspondence Address	Chimneys 243 Whitechapel Road Cleckheaton BD19 6HN

Secretary Name	Hazel Palframan
Nationality	British
Status	Closed
Appointed	01 January 2004(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 October 2010)
Role	Book Keeper
Correspondence Address	Chimneys 243 Whitechapel Road Cleckheaton BD19 6HN

Director Name	Mr Alwyn Austin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 May 2001)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	1 Beech Croft Ouzlewell Green Lofthouse Wakefield WF3 3RY

Secretary Name	Hazel Palframan
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Book Keeper
Correspondence Address	Brookhouse Grange Lane Head Lane Ogden Halifax West Yorkshire HX2 8XN

Director Name	Mr Peter Duffy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Heathfield Adel Leeds West Yorkshire LS16 7AB

Secretary Name	Mr Peter Duffy
Nationality	British
Status	Resigned
Appointed	31 July 2000(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Heathfield Adel Leeds West Yorkshire LS16 7AB

Location

Registered Address	1st Floor Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,289
Cash	£9,407
Current Liabilities	£118

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2010	Final Gazette dissolved following liquidation (1 page)
12 August 2010	Insolvency:secretary of state's release of liquidator (1 page)
12 August 2010	Insolvency:secretary of state's release of liquidator (1 page)
27 July 2010	Liquidators' statement of receipts and payments to 20 June 2010 (5 pages)
27 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2010	Liquidators statement of receipts and payments to 20 June 2010 (5 pages)
27 July 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
27 July 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
27 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2010	Court order insolvency:replacement of liquidator (20 pages)
23 June 2010	Court order insolvency:replacement of liquidator (20 pages)
11 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
11 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
8 June 2010	Appointment of a voluntary liquidator (1 page)
8 June 2010	Appointment of a voluntary liquidator (1 page)
2 June 2010	Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2010	Insolvency:s/s cert. Release of liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (17 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
25 January 2010	Liquidators' statement of receipts and payments to 20 December 2009 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 20 December 2009 (5 pages)
7 July 2009	Liquidators' statement of receipts and payments to 20 June 2009 (5 pages)
7 July 2009	Liquidators statement of receipts and payments to 20 June 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
13 March 2009	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
20 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
20 February 2009	Court order insolvency:replacement of liquidator (10 pages)
20 February 2009	Court order INSOLVENCY:replacement of liquidator (10 pages)
20 February 2009	Appointment of a voluntary liquidator (1 page)
20 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
20 February 2009	Appointment of a voluntary liquidator (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o tenon recovery the exchange station parade harrogate HG1 1TS (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o tenon recovery the exchange station parade harrogate HG1 1TS (1 page)
4 February 2009	Insolvency:s/s cert. Release of liquidator (1 page)
4 February 2009	Insolvency:s/s cert. Release of liquidator (1 page)
3 February 2009	INSOLVENCY:sec of state certificate / release of liquidator. (1 page)
3 February 2009	Insolvency:sec of state certificate / release of liquidator. (1 page)
10 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2008	Appointment of a voluntary liquidator (1 page)
10 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 January 2008	Statement of affairs (6 pages)
10 January 2008	Statement of affairs (6 pages)
10 January 2008	Appointment of a voluntary liquidator (1 page)
13 December 2007	Registered office changed on 13/12/07 from: chimneys 243 whitechapel road cleckheaton BD19 6HN (1 page)
13 December 2007	Registered office changed on 13/12/07 from: chimneys 243 whitechapel road cleckheaton BD19 6HN (1 page)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 24/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2007	Return made up to 31/12/06; full list of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2007	Registered office changed on 03/04/07 from: brookhouse grange lane head lane ogden halifax west yorkshire HX2 8XN (1 page)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2007	Registered office changed on 03/04/07 from: brookhouse grange lane head lane ogden halifax west yorkshire HX2 8XN (1 page)
30 May 2006	Registered office changed on 30/05/06 from: st michaels mews 18 st michaels road headingley leeds west yorkshire LS6 3AW (1 page)
30 May 2006	Registered office changed on 30/05/06 from: st michaels mews 18 st michaels road headingley leeds west yorkshire LS6 3AW (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004	Registered office changed on 13/04/04 from: unit 121D ashfield way whitehall road industrial estate whitehall road leeds LS12 5JB (1 page)
13 April 2004	Registered office changed on 13/04/04 from: unit 121D ashfield way whitehall road industrial estate whitehall road leeds LS12 5JB (1 page)
25 January 2004	Secretary resigned;director resigned (1 page)
25 January 2004	New secretary appointed (2 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Secretary resigned;director resigned (1 page)
25 January 2004	New secretary appointed (2 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
23 October 2001	Accounts for a small company made up to 31 March 2001 (10 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
11 January 2001	Return made up to 31/12/00; full list of members (9 pages)
2 October 2000	Return made up to 31/12/99; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
2 October 2000	Return made up to 31/12/99; full list of members; amend (8 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
4 August 2000	Amended accounts made up to 31 March 2000 (7 pages)
4 August 2000	Amended accounts made up to 31 March 2000 (7 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 April 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
24 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2000	Return made up to 31/12/99; full list of members (8 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
27 September 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1998	Return made up to 31/12/97; change of members (6 pages)
21 January 1998	Return made up to 31/12/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
4 February 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
25 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 April 1996	Conve 17/04/96 (1 page)
25 April 1996	Conve 17/04/96 (1 page)
25 April 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 March 1982	Incorporation (15 pages)
18 March 1982	Incorporation (15 pages)

Harkport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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