ANDERSON HARKINS LIMITED

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ANDERSON HARKINS LIMITED

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Key Data

Status

Dissolved

Company No.

05139939

Incorporation date

26/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Parsonage Chambers, 3 The Parsonage, Manchester M3 2HWCopy
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Latest events (Record since 26/05/2004)
dot icon27/02/2017
Final Gazette dissolved following liquidation
dot icon28/11/2016
Return of final meeting in a members' voluntary winding up
dot icon12/11/2015
Registered office address changed from 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2015-11-13
dot icon11/11/2015
Appointment of a voluntary liquidator
dot icon11/11/2015
Resolutions
dot icon11/11/2015
Declaration of solvency
dot icon09/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon31/05/2015
Termination of appointment of a director
dot icon27/05/2015
Termination of appointment of Matthew Joel Beddow as a director on 2015-04-13
dot icon26/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon17/06/2014
Registered office address changed from 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF England on 2014-06-18
dot icon17/06/2014
Registered office address changed from C/O Lopian Gross Barnett 6Th Floor Cardinal House St Mary's Parsonage Manchester M3 2LG on 2014-06-18
dot icon04/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon05/06/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon12/06/2012
Director's details changed for David Harkins on 2012-05-27
dot icon12/06/2012
Director's details changed for Matthew Joel Beddow on 2012-05-27
dot icon12/06/2012
Director's details changed for Paul Anderson on 2012-05-27
dot icon12/06/2012
Secretary's details changed for David Harkins on 2012-05-27
dot icon30/05/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon10/05/2011
Accounts for a small company made up to 2010-09-30
dot icon11/04/2011
Appointment of Tudor Williams as a director
dot icon20/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon20/06/2010
Director's details changed for Paul Anderson on 2010-05-27
dot icon20/06/2010
Director's details changed for David Harkins on 2010-05-27
dot icon20/06/2010
Director's details changed for Matthew Joel Beddow on 2010-05-27
dot icon13/04/2010
Accounts for a small company made up to 2009-09-30
dot icon05/07/2009
Accounts for a small company made up to 2008-09-30
dot icon23/06/2009
Return made up to 27/05/09; full list of members
dot icon05/02/2009
Particulars of a mortgage or charge/co extend / charge no: 3
dot icon04/02/2009
Return made up to 27/05/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon13/09/2007
Return made up to 27/05/07; no change of members
dot icon28/02/2007
Accounts for a small company made up to 2006-09-30
dot icon02/08/2006
Resolutions
dot icon02/08/2006
Resolutions
dot icon27/06/2006
Return made up to 27/05/06; full list of members
dot icon24/04/2006
Ad 04/04/06--------- £ si 818@1=818 £ ic 2/820
dot icon27/03/2006
Accounts for a small company made up to 2005-09-30
dot icon04/07/2005
Return made up to 27/05/05; full list of members
dot icon03/11/2004
Resolutions
dot icon26/10/2004
Accounting reference date extended from 01/04/05 to 30/09/05
dot icon07/09/2004
Particulars of mortgage/charge
dot icon24/08/2004
Particulars of mortgage/charge
dot icon10/08/2004
New director appointed
dot icon10/08/2004
New director appointed
dot icon10/08/2004
Registered office changed on 11/08/04 from: st james's court brown street manchester greater manchester M2 2JF
dot icon27/07/2004
Secretary resigned
dot icon27/07/2004
Director resigned
dot icon27/07/2004
Accounting reference date shortened from 31/05/05 to 01/04/05
dot icon27/07/2004
New secretary appointed;new director appointed
dot icon25/07/2004
Certificate of change of name
dot icon26/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Tudor
Director
31/05/2010 - Present
-
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
26/05/2004 - 21/07/2004
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
26/05/2004 - 21/07/2004
564
Anderson, Paul Richard
Director
21/07/2004 - Present
15
Beddow, Matthew Joel
Director
01/08/2004 - 12/04/2015
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDERSON HARKINS LIMITED

ANDERSON HARKINS LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON HARKINS LIMITED?

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ANDERSON HARKINS LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 27/02/2017.

Where is ANDERSON HARKINS LIMITED located?

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ANDERSON HARKINS LIMITED is registered at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW.

What does ANDERSON HARKINS LIMITED do?

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ANDERSON HARKINS LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ANDERSON HARKINS LIMITED?

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The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.