HARRINGTONS (NOTTINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02542501

Incorporation date

23/09/1990

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1990)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Return of final meeting in a creditors' voluntary winding up

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16/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

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11/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

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21/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

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12/08/2009

Liquidators' statement of receipts and payments to 2009-08-04

View PDF (5 pages)

23/02/2009

Liquidators' statement of receipts and payments to 2009-02-04

View PDF (5 pages)

11/02/2008

Statement of affairs

View PDF (18 pages)

11/02/2008

Resolutions

View PDF (1 pages)

11/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: 12 bridgford road west bridgford nottingham, NG2 6AB

View PDF (1 pages)

03/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

04/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

04/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

28/09/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

09/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (1 pages)

16/10/2005

Return made up to 24/09/05; full list of members

View PDF (4 pages)

16/10/2005

Director's particulars changed

View PDF (1 pages)

16/10/2005

Location of register of members

View PDF (1 pages)

05/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

05/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

17/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

13/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

06/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/10/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

11/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/09/2000

Return made up to 24/09/00; full list of members

View PDF (8 pages)

28/09/2000

Director's particulars changed

View PDF (0 pages)

26/09/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-12-31

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28/02/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

29/09/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

29/09/1998

Director's particulars changed

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29/09/1998

Location of register of members address changed

View PDF (0 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

26/10/1997

Return made up to 24/09/97; full list of members

View PDF (6 pages)

02/09/1997

Director resigned

View PDF (1 pages)

26/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New director appointed

View PDF (2 pages)

28/09/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

27/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

27/05/1996

Certificate of change of name

View PDF (2 pages)

03/03/1996

Return made up to 24/09/95; no change of members

View PDF (4 pages)

03/03/1996

New secretary appointed

View PDF (2 pages)

03/03/1996

Secretary resigned

View PDF (1 pages)

22/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

13/10/1994

Return made up to 24/09/94; full list of members

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17/02/1994

Accounts for a small company made up to 1993-09-30

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14/09/1993

Return made up to 24/09/93; no change of members

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14/09/1993

Registered office changed on 15/09/93

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21/06/1993

Full accounts made up to 1992-09-30

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26/04/1993

£ ic 85000/80000 25/03/93 £ sr 5000@1=5000

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26/04/1993

Resolutions

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26/01/1993

£ ic 110000/85000 14/12/92 £ sr 25000@1=25000

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26/01/1993

Resolutions

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13/12/1992

Director resigned

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06/10/1992

Return made up to 24/09/92; no change of members

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04/07/1992

Accounts for a small company made up to 1991-09-30

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03/02/1992

Return made up to 24/09/91; full list of members

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28/08/1991

Auditor's resignation

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05/08/1991

Auditor's resignation

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23/04/1991

Certificate of change of name

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14/04/1991

Memorandum and Articles of Association

View PDF (11 pages)

14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

Resolutions

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14/04/1991

Ad 02/04/91-03/04/91 £ si 109998@1=109998 £ ic 2/110000

View PDF (2 pages)

14/04/1991

£ nc 100/110000 02/04/91

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14/04/1991

Secretary resigned;new secretary appointed

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14/04/1991

New director appointed

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14/04/1991

Director resigned;new director appointed

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14/04/1991

Accounting reference date shortened from 31/10 to 30/09

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04/04/1991

Particulars of mortgage/charge

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11/11/1990

Accounting reference date notified as 31/10

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25/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1990

Resolutions

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25/10/1990

£ nc 1000/100 25/09/90

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25/10/1990

Resolutions

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26/09/1990

Registered office changed on 27/09/90 from: classic hse 174-180 old street london EC1V 9BP

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23/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Lloyd-Penny, Martin Emrys	Director	19/09/2005 - 31/03/2006	7
Anderson, Martin Torr	Director	22/01/1997 - 30/09/2005	7
Instrall, Corinne Marie	Director	22/01/1997 - 31/08/1997	-
Anderson, Martin Torr	Secretary	01/08/1995 - 30/09/2005	-
Pearce, Linda	Secretary	31/03/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HARRINGTONS (NOTTINGHAM) LIMITED

HARRINGTONS (NOTTINGHAM) LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRINGTONS (NOTTINGHAM) LIMITED?

HARRINGTONS (NOTTINGHAM) LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 28/09/2011.

Where is HARRINGTONS (NOTTINGHAM) LIMITED located?

HARRINGTONS (NOTTINGHAM) LIMITED is registered at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP.

What does HARRINGTONS (NOTTINGHAM) LIMITED do?

HARRINGTONS (NOTTINGHAM) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HARRINGTONS (NOTTINGHAM) LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.