HARRISON AND TURNER LIMITED

Key Data

Status

Dissolved

Company No.

01892882

Incorporation date

05/03/1985

Size

Total Exemption Small

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1985)

13/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2014

Notice of move from Administration to Dissolution

View PDF (22 pages)

16/12/2013

Administrator's progress report to 2013-11-09

View PDF (19 pages)

25/07/2013

Notice of deemed approval of proposals

View PDF (1 pages)

09/07/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

09/07/2013

Statement of administrator's proposal

View PDF (38 pages)

22/05/2013

Registered office address changed from C/O Metcalfe Copeman & Pettefar 23 Priestgate Peterborough Cambridgeshire PE1 1JL England on 2013-05-23

View PDF (2 pages)

20/05/2013

Appointment of an administrator

View PDF (1 pages)

01/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

11/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (7 pages)

11/09/2011

Registered office address changed from Burgerking 24-34 Northumberland Street Newcastle upon Tyne NE1 7DE on 2011-09-12

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (10 pages)

11/10/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (7 pages)

11/10/2010

Director's details changed for Bernadette Marie Simpson on 2010-08-04

View PDF (2 pages)

06/04/2010

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

11/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (10 pages)

19/08/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (10 pages)

13/08/2008

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

View PDF (6 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

07/09/2007

Return made up to 04/08/07; change of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (10 pages)

30/08/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Return made up to 04/08/05; no change of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

06/01/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

06/10/2004

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

View PDF (7 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

17/11/2003

Return made up to 04/08/03; full list of members

View PDF (5 pages)

29/12/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

27/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

12/08/2002

£ ic 369400/349900 08/07/02 £ sr 19500@1=19500

View PDF (1 pages)

05/06/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

05/06/2002

Resolutions

View PDF (13 pages)

14/05/2002

Return made up to 04/08/01; no change of members

View PDF (8 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

11/09/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

05/04/2000

Declaration of shares redemption:auditor's report

View PDF (4 pages)

05/04/2000

Resolutions

View PDF (1 pages)

22/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

23/08/1999

Return made up to 04/08/99; no change of members

View PDF (4 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

10/08/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

10/08/1998

£ ic 376000/371000 31/12/97 £ sr 5000@1=5000

View PDF (1 pages)

10/08/1998

£ ic 381000/376000 31/12/97 £ sr 5000@1=5000

View PDF (1 pages)

18/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1997

£ ic 386000/381000 30/09/97 £ sr 5000@1=5000

View PDF (1 pages)

24/11/1997

£ ic 391000/386000 30/09/97 £ sr 5000@1=5000

View PDF (1 pages)

28/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

14/08/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

14/08/1997

£ ic 396000/391000 30/06/97 £ sr 5000@1=5000

View PDF (1 pages)

14/08/1997

£ ic 401000/396000 30/06/97 £ sr 5000@1=5000

View PDF (1 pages)

14/08/1997

£ ic 406000/401000 31/03/97 £ sr 5000@1=5000

View PDF (1 pages)

14/08/1997

£ ic 411000/406000 31/03/97 £ sr 5000@1=5000

View PDF (1 pages)

14/08/1997

£ ic 416000/411000 31/12/96 £ sr 5000@1=5000

View PDF (1 pages)

14/08/1997

£ ic 421000/416000 31/12/96 £ sr 5000@1=5000

View PDF (1 pages)

14/08/1997

£ ic 426000/421000 30/09/96 £ sr 5000@1=5000

View PDF (1 pages)

14/08/1997

£ ic 431000/426000 30/09/96 £ sr 5000@1=5000

View PDF (1 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1997

Memorandum and Articles of Association

View PDF (20 pages)

26/04/1997

Resolutions

View PDF (3 pages)

26/04/1997

£ nc 804000/971000 07/04/97

View PDF (1 pages)

26/04/1997

Ad 07/04/97--------- £ si 167000@1=167000 £ ic 264000/431000

View PDF (2 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

10/08/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

23/07/1996

£ ic 269000/264000 30/06/96 £ sr 5000@1=5000

View PDF (1 pages)

23/07/1996

£ ic 274000/269000 31/03/96 £ sr 5000@1=5000

View PDF (1 pages)

23/07/1996

£ ic 279000/274000 31/03/96 £ sr 5000@1=5000

View PDF (1 pages)

23/07/1996

£ ic 284000/279000 30/06/96 £ sr 5000@1=5000

View PDF (1 pages)

31/01/1996

£ ic 289000/284000 31/12/95 £ sr 5000@1=5000

View PDF (1 pages)

31/01/1996

£ ic 294000/289000 31/12/95 £ sr 5000@1=5000

View PDF (1 pages)

22/10/1995

£ ic 299000/294000 30/09/95 £ sr 5000@1=5000

View PDF (1 pages)

22/10/1995

£ ic 304000/299000 30/09/95 £ sr 5000@1=5000

View PDF (1 pages)

31/08/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

08/08/1995

Return made up to 04/08/95; full list of members

View PDF (6 pages)

08/08/1995

£ ic 302496/294996 31/03/95 £ sr 7500@1=7500

View PDF (1 pages)

08/08/1995

£ ic 352500/302496 30/09/94 £ sr 50004@1=50004

View PDF (1 pages)

08/08/1995

£ ic 357500/352500 31/03/95 £ sr 5000@1=5000

View PDF (1 pages)

08/08/1995

£ ic 365000/357500 30/09/94 £ sr 7500@1=7500

View PDF (1 pages)

26/07/1995

Registered office changed on 27/07/95 from: central exchange buildings, 93A, grey street, newcastle upon tyne, NE1 6EA

View PDF (1 pages)

22/02/1995

Memorandum and Articles of Association

View PDF (20 pages)

22/02/1995

Resolutions

View PDF (0 pages)

22/02/1995

Resolutions

View PDF (0 pages)

22/02/1995

Ad 17/02/95--------- £ si [email protected]=40000 £ ic 325000/365000

View PDF (0 pages)

22/02/1995

£ nc 800000/804000 17/02/95

View PDF (0 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (122 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

09/11/1994

Particulars of property mortgage/charge

View PDF (3 pages)

14/09/1994

£ sr 5000@1 31/03/94

View PDF (0 pages)

14/09/1994

£ sr 7500@1 31/03/94

View PDF (0 pages)

14/09/1994

£ sr 5000@1 30/09/93

View PDF (0 pages)

14/09/1994

£ sr 7500@1 30/09/93

View PDF (0 pages)

01/09/1994

Return made up to 04/08/94; full list of members

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15/08/1994

Full accounts made up to 1994-03-31

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18/01/1994

Return made up to 04/08/93; no change of members

View PDF (0 pages)

01/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

25/02/1993

Ad 07/01/93--------- £ si 100000@1=100000 £ ic 262500/362500

View PDF (0 pages)

25/02/1993

Director's particulars changed

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19/01/1993

New director appointed

View PDF (0 pages)

10/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/10/1992

Full accounts made up to 1992-03-31

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17/09/1992

Return made up to 04/08/92; no change of members

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02/01/1992

Full accounts made up to 1991-03-31

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27/11/1991

Return made up to 04/08/91; full list of members

View PDF (0 pages)

10/07/1991

Memorandum and Articles of Association

View PDF (11 pages)

10/07/1991

Ad 27/06/91--------- £ si 50000@1=50000 £ ic 212500/262500

View PDF (0 pages)

10/07/1991

Resolutions

View PDF (0 pages)

10/07/1991

Resolutions

View PDF (0 pages)

10/07/1991

Resolutions

View PDF (0 pages)

07/02/1991

Registered office changed on 08/02/91 from: spicer and oppenheim 93A grey street newcastle upon tyne NE1 6EA

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04/02/1991

Return made up to 24/09/90; full list of members

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10/12/1990

Declaration of satisfaction of mortgage/charge

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04/06/1990

Full accounts made up to 1990-03-31

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29/03/1990

Return made up to 04/08/89; full list of members

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05/03/1990

Memorandum and Articles of Association

View PDF (17 pages)

06/02/1990

Memorandum and Articles of Association

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06/02/1990

Conve 12/01/90

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06/02/1990

Resolutions

View PDF (0 pages)

06/02/1990

Resolutions

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05/09/1989

Full accounts made up to 1989-03-31

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20/03/1989

Return made up to 31/12/88; full list of members

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12/12/1988

£ ic 237500/225000 £ sr 12500@1=12500

View PDF (0 pages)

12/12/1988

£ ic 250000/237500 £ sr 12500@1=12500

View PDF (0 pages)

07/12/1988

Registered office changed on 08/12/88 from: 4 queen street quayside newcastle upon tyne NE1 3UG

View PDF (0 pages)

18/11/1987

Return made up to 10/09/87; full list of members

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24/08/1987

Full accounts made up to 1987-03-31

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14/05/1987

Accounts for a dormant company made up to 1986-03-31

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14/05/1987

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

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14/05/1987

Resolutions

View PDF (0 pages)

18/01/1987

Director resigned;new director appointed

View PDF (0 pages)

08/10/1986

Particulars of mortgage/charge

View PDF (2 pages)

24/07/1986

Resolutions

View PDF (0 pages)

12/02/1986

Certificate of change of name

View PDF (3 pages)

04/02/1986

Certificate of change of name

View PDF (3 pages)

05/03/1985

Incorporation

View PDF (18 pages)

05/03/1985

Miscellaneous

View PDF (1 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HARRISON AND TURNER LIMITED

HARRISON AND TURNER LIMITED is an(a) Dissolved company incorporated on 05/03/1985 with the registered office located at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS. 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 HARRISON AND TURNER LIMITED?

HARRISON AND TURNER LIMITED is currently Dissolved. It was registered on 05/03/1985 and dissolved on 13/08/2014.

Where is HARRISON AND TURNER LIMITED located?

HARRISON AND TURNER LIMITED is registered at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS.

What does HARRISON AND TURNER LIMITED do?

HARRISON AND TURNER LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for HARRISON AND TURNER LIMITED?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.