HARRIS PYE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01478058

Incorporation date

08/02/1980

Size

Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1980)

27/10/2015

Final Gazette dissolved via voluntary strike-off

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14/07/2015

First Gazette notice for voluntary strike-off

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07/07/2015

Application to strike the company off the register

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (4 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

12/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/01/2013

Appointment of Mr Malcolm Graeme Jordan as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Malcolm Graeme Jordan as a director

View PDF (2 pages)

31/12/2012

Termination of appointment of Mark Prendergast as a director

View PDF (1 pages)

31/12/2012

Termination of appointment of Christopher David as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

15/12/2010

Registered office address changed from C/O Harris Pye Marine David Davies Road No 2 Barry Dock Barry South Wales CF63 4AB on 2010-12-15

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mark Prendergast on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Christopher Michael Trigg on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Christopher David on 2010-01-06

View PDF (2 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/07/2007

Auditor's resignation

View PDF (1 pages)

23/04/2007

Auditor's resignation

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/04/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/04/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/04/2007

Resolutions

View PDF (0 pages)

20/04/2007

Resolutions

View PDF (5 pages)

20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Auditor's resignation

View PDF (1 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/01/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/01/2004

Return made up to 08/12/03; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

16/11/1999

Court order

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29/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/01/1999

Return made up to 08/12/98; no change of members

View PDF (6 pages)

02/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/03/1998

Return made up to 08/12/97; full list of members

View PDF (6 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/04/1997

Resolutions

View PDF (1 pages)

09/04/1997

Resolutions

View PDF (2 pages)

09/04/1997

Resolutions

View PDF (2 pages)

09/04/1997

Resolutions

View PDF (0 pages)

10/02/1997

Return made up to 08/12/96; no change of members

View PDF (5 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

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29/01/1996

Return made up to 08/12/95; full list of members

View PDF (6 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/09/1995

Registered office changed on 14/09/95 from: 17 st. Andrews crescent cardiff south wales CF1 3DB

View PDF (1 pages)

12/01/1995

Return made up to 08/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/09/1994

Full accounts made up to 1993-12-31

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23/12/1993

Return made up to 08/12/93; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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23/02/1993

Return made up to 08/12/92; full list of members

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03/12/1992

Full accounts made up to 1991-12-31

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12/02/1992

Return made up to 08/12/91; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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23/01/1991

Return made up to 17/12/90; no change of members

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10/12/1990

Full accounts made up to 1989-12-31

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26/02/1990

Registered office changed on 26/02/90 from: unit 8 severn bridge industrial estate caldicot NP6 4TH

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22/01/1990

Return made up to 08/12/89; full list of members

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25/05/1989

Return made up to 19/12/88; full list of members

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19/05/1989

Full group accounts made up to 1988-12-31

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19/05/1989

Full group accounts made up to 1987-12-31

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18/05/1989

Director resigned

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18/05/1989

Declaration of assistance for shares acquisition

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18/05/1989

Resolutions

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20/10/1988

Full group accounts made up to 1986-12-31

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30/09/1988

Director's particulars changed

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24/03/1988

Return made up to 31/12/87; full list of members

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19/02/1988

Director resigned

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29/04/1987

Return made up to 31/12/86; full list of members

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10/12/1986

Particulars of mortgage/charge

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04/10/1986

Full accounts made up to 1985-12-31

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17/05/1986

Return made up to 31/12/85; full list of members

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08/02/1980

Incorporation

View PDF (15 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
David, Christopher	Director	31/03/2007 - 31/12/2012	11
Prendergast, Mark Thomas	Director	31/03/2007 - 31/12/2012	15
Trigg, Christopher Michael	Director	31/03/2007 - Present	7
Jordan, Malcolm Graeme	Director	31/12/2012 - Present	6
Trigg, Christopher Michael	Secretary	31/03/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HARRIS PYE (HOLDINGS) LIMITED

HARRIS PYE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/02/1980 with the registered office located at C/O HARRIS PYE GROUP LIMITED, David Davies Road, No 2 Barry Dock, Barry, South Glamorgan CF63 4AB. There are currently 3 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 PYE (HOLDINGS) LIMITED?

HARRIS PYE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/02/1980 and dissolved on 27/10/2015.

Where is HARRIS PYE (HOLDINGS) LIMITED located?

HARRIS PYE (HOLDINGS) LIMITED is registered at C/O HARRIS PYE GROUP LIMITED, David Davies Road, No 2 Barry Dock, Barry, South Glamorgan CF63 4AB.

What does HARRIS PYE (HOLDINGS) LIMITED do?

HARRIS PYE (HOLDINGS) LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for HARRIS PYE (HOLDINGS) LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.