HARRIS FABRICS LIMITED

Key Data

Status

Dissolved

Company No.

00211295

Incorporation date

25/01/1926

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1926)

28/02/2017

Final Gazette dissolved following liquidation

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13/02/2017

Termination of appointment of David Harold Smallridge as a director on 2017-01-20

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29/11/2016

Return of final meeting in a members' voluntary winding up

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04/12/2015

Registered office address changed from C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2015-12-04

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03/12/2015

Appointment of a voluntary liquidator

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03/12/2015

Resolutions

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20/11/2015

Declaration of solvency

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09/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

16/08/2014

Accounts for a dormant company made up to 2014-01-31

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01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

16/05/2014

Termination of appointment of Alan Dix as a director

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09/04/2014

Appointment of Michael David Gant as a director

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

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14/06/2013

Accounts for a dormant company made up to 2013-01-31

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23/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

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14/02/2012

Termination of appointment of Julian Wilson as a secretary

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14/02/2012

Termination of appointment of Julian Wilson as a director

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14/02/2012

Appointment of Alan Nigel Dix as a director

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13/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

28/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

10/11/2009

Secretary's details changed for Julian Bernard Wilson on 2009-10-29

View PDF (3 pages)

10/11/2009

Director's details changed for Julian Bernard Wilson on 2009-10-29

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10/11/2009

Director's details changed for John Duncan Sach on 2009-10-29

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09/11/2009

Director's details changed for David Harold Smallridge on 2009-10-29

View PDF (3 pages)

11/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

15/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

26/06/2008

Return made up to 25/06/08; full list of members

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26/06/2008

Location of register of members

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22/11/2007

Accounts for a dormant company made up to 2007-01-31

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02/07/2007

Return made up to 25/06/07; full list of members

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02/07/2007

Location of debenture register

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02/07/2007

Location of register of members

View PDF (1 pages)

02/07/2007

Registered office changed on 02/07/07 from: chalfont house oxford road denham UB9 4DX

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE

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03/01/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

07/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

05/07/2005

Return made up to 25/06/05; full list of members

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21/04/2005

Particulars of mortgage/charge

View PDF (31 pages)

08/04/2005

New director appointed

View PDF (3 pages)

02/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (14 pages)

29/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

17/07/2004

Declaration of satisfaction of mortgage/charge

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30/12/2003

New director appointed

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30/12/2003

Director resigned

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03/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

04/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

18/06/2003

Director resigned

View PDF (1 pages)

07/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

05/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

08/03/2002

Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX

View PDF (1 pages)

06/12/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

18/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

07/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

16/02/2000

New secretary appointed

View PDF (3 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

19/07/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

13/07/1999

Return made up to 25/06/99; full list of members

View PDF (10 pages)

23/03/1999

Resolutions

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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14/03/1999

Resolutions

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27/11/1998

Accounts for a dormant company made up to 1998-01-31

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21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (3 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

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30/06/1998

Return made up to 25/06/98; full list of members

View PDF (10 pages)

21/04/1998

Resolutions

View PDF (10 pages)

26/11/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

10/07/1997

Return made up to 25/06/97; full list of members

View PDF (9 pages)

03/12/1996

Accounts for a dormant company made up to 1996-01-31

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08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

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04/10/1996

Director resigned

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04/10/1996

Director resigned

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04/10/1996

Director resigned

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11/09/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director's particulars changed

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04/07/1996

Return made up to 25/06/96; change of members

View PDF (10 pages)

01/11/1995

Accounts for a dormant company made up to 1995-01-31

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05/09/1995

Declaration of satisfaction of mortgage/charge

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05/09/1995

Declaration of satisfaction of mortgage/charge

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03/07/1995

Return made up to 25/06/95; full list of members

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26/06/1995

Director resigned

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06/02/1995

Accounting reference date shortened from 31/12 to 31/01

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02/02/1995

Registered office changed on 02/02/95 from: bradbourne drive, tilbrook, milton keynes, MK7 8BE

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25/01/1995

New secretary appointed;director resigned

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07/01/1995

New director appointed

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07/01/1995

New director appointed

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07/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts for a dormant company made up to 1993-12-31

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18/07/1994

Return made up to 25/06/94; no change of members

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16/03/1994

Director resigned

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09/03/1994

New director appointed

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15/09/1993

Accounts for a dormant company made up to 1992-12-31

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14/07/1993

Return made up to 25/06/93; full list of members

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09/07/1993

Director resigned

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28/02/1993

Resolutions

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02/10/1992

Director's particulars changed;director resigned

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12/08/1992

Return made up to 25/06/92; full list of members

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09/04/1992

Full accounts made up to 1991-12-31

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16/03/1992

Particulars of mortgage/charge

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28/02/1992

New director appointed

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12/12/1991

Director's particulars changed;director resigned

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25/11/1991

Memorandum and Articles of Association

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25/11/1991

Resolutions

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29/10/1991

Full accounts made up to 1990-12-31

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02/08/1991

Director's particulars changed

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02/08/1991

Return made up to 25/06/91; no change of members

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17/07/1991

New director appointed

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06/07/1991

Particulars of mortgage/charge

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04/01/1991

Director's particulars changed

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16/08/1990

New director appointed

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15/08/1990

Registered office changed on 15/08/90 from: h harris (textiles) LTD 19 heathfield stacey bushes milton keynes MK12 6HP bucks

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06/08/1990

Secretary resigned;new secretary appointed

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05/07/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 25/06/90; full list of members

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18/05/1989

Full accounts made up to 1988-12-31

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26/04/1989

Return made up to 10/04/89; full list of members

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04/02/1989

Director resigned;new director appointed

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22/06/1988

Accounts made up to 1987-12-31

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20/06/1988

Return made up to 24/05/88; full list of members

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09/03/1988

Certificate of change of name

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26/08/1987

Director resigned;new director appointed

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18/08/1987

Accounts for a medium company made up to 1986-12-31

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18/08/1987

Return made up to 14/07/87; full list of members

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13/05/1987

Director resigned

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17/07/1986

Accounts for a small company made up to 1985-12-31

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17/07/1986

Return made up to 11/07/86; full list of members

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12/12/1975

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1926

Miscellaneous

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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

31/01/2014

Last change occurred

31/01/2014

Accounts

Dormant

Last made up date

31/01/2014

Next account date

31/01/2015

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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
Medcalf, David	Director	29/03/2001 - 26/11/2003	47
Wilson, Julian Bernard	Director	26/11/2003 - 31/01/2012	37
Gant, Michael David	Director	20/03/2014 - Present	103
Smallridge, David Harold	Director	24/03/2005 - 20/01/2017	9
Smurthwaite, Roger Charles	Director	30/09/1996 - 13/07/1998	3

Persons with Significant Control

No PSC data available.

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Description

About HARRIS FABRICS LIMITED

HARRIS FABRICS LIMITED is an(a) Dissolved company incorporated on 25/01/1926 with the registered office located at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 2 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 FABRICS LIMITED?

HARRIS FABRICS LIMITED is currently Dissolved. It was registered on 25/01/1926 and dissolved on 28/02/2017.

Where is HARRIS FABRICS LIMITED located?

HARRIS FABRICS LIMITED is registered at Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does HARRIS FABRICS LIMITED do?

HARRIS FABRICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARRIS FABRICS LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved following liquidation.