HARRIS COX WOODCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02401751

Incorporation date

05/07/1989

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1989)

28/06/2017

Final Gazette dissolved following liquidation

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30/06/2016

Notice to Registrar in respect of date of dissolution

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14/04/2016

Administrator's progress report to 2016-04-06

View PDF (16 pages)

14/04/2016

Notice of move from Administration to Dissolution on 2016-04-06

View PDF (16 pages)

10/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/11/2015

Administrator's progress report to 2015-10-09

View PDF (13 pages)

16/08/2015

Notice of completion of voluntary arrangement

View PDF (20 pages)

17/06/2015

Notice of deemed approval of proposals

View PDF (1 pages)

07/06/2015

Statement of affairs with form 2.14B

View PDF (15 pages)

07/06/2015

Statement of administrator's proposal

View PDF (27 pages)

05/05/2015

Registered office address changed from Belliver Way Belliver Industrial Estate Roborough Plymouth Devon PL6 7BP to 4 Hardman Square Springfields Manchester M3 3EB on 2015-05-06

View PDF (2 pages)

26/04/2015

Appointment of an administrator

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03/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/01/2015

Director's details changed for Deborah Moore on 2015-01-13

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (7 pages)

20/11/2014

Previous accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

15/09/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-09

View PDF (13 pages)

23/04/2014

Total exemption full accounts made up to 2013-11-30

View PDF (17 pages)

22/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

22/01/2014

Director's details changed for Mary Cecily Forest Wilcox on 2014-01-23

View PDF (2 pages)

22/01/2014

Director's details changed for Christopher John Wilcox on 2014-01-23

View PDF (2 pages)

22/01/2014

Director's details changed for Deborah Moore on 2014-01-23

View PDF (2 pages)

07/01/2014

Termination of appointment of Paul Higgins as a director

View PDF (1 pages)

21/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

18/07/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

14/06/2013

Rectified The AP01 was removed from the public register on 08/08/2013 as it was invalid or ineffective

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05/03/2013

Termination of appointment of a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (8 pages)

15/11/2012

Director's details changed for Deborah Moore on 2010-11-16

View PDF (2 pages)

27/09/2012

Accounts for a medium company made up to 2011-11-30

View PDF (22 pages)

04/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

04/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (8 pages)

01/09/2011

Accounts for a medium company made up to 2010-11-30

View PDF (19 pages)

15/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (8 pages)

14/09/2010

Termination of appointment of Christopher Shaw as a director

View PDF (1 pages)

02/09/2010

Accounts for a medium company made up to 2009-11-30

View PDF (18 pages)

18/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for Christopher John Wilcox on 2010-01-08

View PDF (2 pages)

18/01/2010

Director's details changed for Paul Higgins on 2010-01-08

View PDF (2 pages)

18/01/2010

Director's details changed for Christopher Frank Shaw on 2010-01-08

View PDF (2 pages)

18/01/2010

Director's details changed for Mary Cecily Forest Wilcox on 2010-01-08

View PDF (2 pages)

18/01/2010

Director's details changed for Deborah Moore on 2010-01-08

View PDF (2 pages)

29/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

16/02/2009

Duplicate mortgage certificatecharge no:3

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12/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/01/2009

Return made up to 08/01/09; full list of members

View PDF (5 pages)

07/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

22/04/2008

Director appointed paul higgins

View PDF (1 pages)

18/03/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

22/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

15/05/2007

New director appointed

View PDF (2 pages)

22/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

11/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (8 pages)

02/04/2006

Return made up to 08/01/06; full list of members

View PDF (4 pages)

27/02/2006

Accounting reference date extended from 31/05/05 to 30/11/05

View PDF (1 pages)

21/03/2005

Return made up to 08/01/05; full list of members

View PDF (8 pages)

08/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

24/02/2004

Return made up to 08/01/04; full list of members

View PDF (8 pages)

16/11/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

24/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

30/01/2003

Return made up to 08/01/03; full list of members

View PDF (8 pages)

27/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

21/02/2002

Director resigned

View PDF (1 pages)

04/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

27/02/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

22/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

11/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

28/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

23/03/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

01/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Return made up to 08/01/97; full list of members

View PDF (6 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

09/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

09/11/1996

Registered office changed on 10/11/96 from: 16 barn close langage industrial estate plympton plymouth PL7 5HQ

View PDF (1 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

22/04/1996

Return made up to 08/01/96; full list of members

View PDF (6 pages)

22/04/1996

Director resigned

View PDF (2 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

03/07/1995

Accounts for a small company made up to 1994-05-31

View PDF (9 pages)

21/05/1995

Director's particulars changed

View PDF (2 pages)

27/03/1995

Return made up to 08/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/10/1994

Registered office changed on 12/10/94 from: 89 houndiscombe road mutley plymouth devon

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13/04/1994

Secretary resigned

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30/03/1994

Accounts for a small company made up to 1993-05-31

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30/03/1994

New secretary appointed

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27/03/1994

Return made up to 08/01/94; no change of members

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11/05/1993

Director resigned

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25/03/1993

Particulars of contract relating to shares

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25/03/1993

Ad 07/01/93--------- £ si 50000@1

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21/03/1993

Accounts for a small company made up to 1992-05-31

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28/02/1993

Director resigned

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28/02/1993

Return made up to 08/01/93; full list of members

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25/02/1993

Ad 07/01/93--------- £ si 50000@1=50000 £ ic 1000/51000

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25/02/1993

Resolutions

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25/02/1993

£ nc 1000/51000 05/01/93

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09/06/1992

New director appointed

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09/06/1992

Secretary resigned;new secretary appointed;new director appointed

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02/06/1992

Resolutions

View PDF (1 pages)

02/06/1992

Resolutions

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02/06/1992

Resolutions

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05/03/1992

Full accounts made up to 1991-05-31

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22/01/1992

Return made up to 08/01/92; no change of members

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21/08/1991

Return made up to 06/07/91; no change of members

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17/03/1991

Full accounts made up to 1990-03-31

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15/02/1991

Return made up to 30/11/90; full list of members

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15/10/1990

Particulars of mortgage/charge

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11/09/1990

Secretary resigned;new secretary appointed;new director appointed

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24/07/1990

Ad 01/05/90--------- £ si 900@1=900 £ ic 100/1000

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18/06/1990

Memorandum and Articles of Association

View PDF (12 pages)

05/06/1990

New secretary appointed;new director appointed

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05/06/1990

Accounting reference date extended from 31/03 to 31/05

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31/05/1990

Certificate of change of name

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31/05/1990

Certificate of change of name

View PDF (2 pages)

17/05/1990

Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100

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17/05/1990

Registered office changed on 18/05/90 from: lancastrian house derby's cross plymouth

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12/12/1989

Registered office changed on 13/12/89 from: 2 baches street london N1 6UB

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12/12/1989

Secretary resigned;new secretary appointed

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12/12/1989

Director resigned;new director appointed

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06/12/1989

Memorandum and Articles of Association

View PDF (7 pages)

06/12/1989

Resolutions

View PDF (1 pages)

05/07/1989

Incorporation

View PDF (10 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

Person	Title	Period	Connections
Higgins, Paul	Director	30/04/2007 - 07/01/2013	3
Burchell, Phillip Andrew	Director	16/03/1992 - 10/03/1997	3
Wilcox, Mary Cecily Forest	Director	02/10/2000 - Present	1
Moore, Deborah	Director	25/02/2002 - Present	-
Wilcox, Christopher John	Director	16/03/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HARRIS COX WOODCRAFT LIMITED

HARRIS COX WOODCRAFT LIMITED is an(a) Dissolved company incorporated on 05/07/1989 with the registered office located at 4 Hardman Square, Springfields, Manchester M3 3EB. 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 HARRIS COX WOODCRAFT LIMITED?

HARRIS COX WOODCRAFT LIMITED is currently Dissolved. It was registered on 05/07/1989 and dissolved on 28/06/2017.

Where is HARRIS COX WOODCRAFT LIMITED located?

HARRIS COX WOODCRAFT LIMITED is registered at 4 Hardman Square, Springfields, Manchester M3 3EB.

What does HARRIS COX WOODCRAFT LIMITED do?

HARRIS COX WOODCRAFT LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for HARRIS COX WOODCRAFT LIMITED?

The latest filing was on 28/06/2017: Final Gazette dissolved following liquidation.