John M Harris Properties Limited

Company Name	John M Harris Properties Limited
Company Status	Dissolved
Company Number	02338773
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Dartreal Limited

Business Activity

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

Directors

Director Name	John Miller Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	24 years, 10 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Prescott Street Halifax West Yorkshire HX1 2JL

Secretary Name	Ann Harris
Nationality	British
Status	Closed
Appointed	25 January 1992(3 years after company formation)
Appointment Duration	24 years, 10 months (closed 22 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Prescott Street Halifax West Yorkshire HX1 2JL

Director Name	Ann Harris
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1994(5 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (closed 22 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Prescott Street Halifax West Yorkshire HX1 2JL

Location

Registered Address	28 Prescott Street Halifax West Yorkshire HX1 2JL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62.8k at £1	Ann Harris 89.73% Ordinary
7.2k at £1	John M. Harris 10.27% Ordinary

Financials

Year	2014
Net Worth	£57,829
Cash	£47,319
Current Liabilities	£600

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 May 1989	Delivered on: 2 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement flat at 25A chalcot road primrose hill l/b of camden title no. Ngl 570321 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 May 1989

Delivered on: 2 June 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor and basement flat at 25A chalcot road primrose hill l/b of camden title no. Ngl 570321 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
25 August 2016	Application to strike the company off the register (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 70,002 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 70,002 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Director's details changed for Ann Harris on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for John Miller Harris on 1 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Ann Harris on 1 January 2014 (1 page)
5 February 2014	Director's details changed for John Miller Harris on 1 January 2014 (2 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 70,002 (4 pages)
5 February 2014	Director's details changed for Ann Harris on 1 January 2014 (2 pages)
5 February 2014	Secretary's details changed for Ann Harris on 1 January 2014 (1 page)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Register inspection address has been changed (1 page)
13 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Register(s) moved to registered inspection location (1 page)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011	Secretary's details changed for Ann Harris on 1 October 2009 (2 pages)
31 January 2011	Director's details changed for John Miller Harris on 1 October 2009 (2 pages)
31 January 2011	Director's details changed for Ann Harris on 1 October 2009 (2 pages)
31 January 2011	Director's details changed for Ann Harris on 1 October 2009 (2 pages)
31 January 2011	Secretary's details changed for Ann Harris on 1 October 2009 (2 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Director's details changed for John Miller Harris on 1 October 2009 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for John Miller Harris on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for Ann Harris on 24 January 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 25/01/09; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Return made up to 25/01/07; full list of members (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: hall end chambers, crown street halifax west yorkshire HX1 1JB (1 page)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Registered office changed on 30/03/06 from: 27 chalcot square london NW1 8YA (1 page)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 25/01/06; full list of members (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: flat 2 hayfield house 8 leeds road harrogate HG2 8AA (1 page)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 February 2005	Return made up to 25/01/05; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2004	Return made up to 25/01/04; change of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2002	Return made up to 25/01/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2000	Return made up to 25/01/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999	Return made up to 25/01/99; no change of members (4 pages)
24 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 February 1998	Return made up to 25/01/98; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 February 1997	Return made up to 25/01/97; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 February 1996	Return made up to 25/01/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)