HARRISON LEISURE LIMITED

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HARRISON LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

02893483

Incorporation date

31/01/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 31/01/1994)
dot icon26/08/2015
Final Gazette dissolved following liquidation
dot icon26/05/2015
Notice of move from Administration to Dissolution on 2015-05-11
dot icon04/01/2015
Administrator's progress report to 2014-11-15
dot icon09/07/2014
Statement of affairs with form 2.14B
dot icon18/06/2014
Notice of deemed approval of proposals
dot icon04/06/2014
Statement of administrator's proposal
dot icon28/05/2014
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 2014-05-29
dot icon27/05/2014
Appointment of an administrator
dot icon08/04/2014
Compulsory strike-off action has been suspended
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon17/03/2013
Total exemption small company accounts made up to 2012-03-31
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon05/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon05/02/2012
Registered office address changed from Medina House 2 Station Ave Bridlington YO16 4LZ on 2012-02-06
dot icon05/01/2012
Group of companies' accounts made up to 2011-03-31
dot icon07/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon07/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon21/07/2011
Particulars of a mortgage or charge / charge no: 13
dot icon01/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon01/02/2011
Secretary's details changed for Romaine Harrison on 2011-02-01
dot icon19/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon09/12/2010
Termination of appointment of Louis Harrison as a director
dot icon05/05/2010
Accounts for a medium company made up to 2009-03-31
dot icon09/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon02/02/2010
Director's details changed for Mr Louis James Harrison on 2010-02-01
dot icon02/02/2010
Director's details changed for Mr Michael Harrison on 2010-02-01
dot icon02/02/2010
Director's details changed for Mr Michael David Harrison on 2010-02-01
dot icon18/02/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
dot icon03/02/2009
Accounts for a medium company made up to 2008-02-29
dot icon01/02/2009
Return made up to 01/02/09; full list of members
dot icon31/01/2008
Return made up to 01/02/08; full list of members
dot icon22/07/2007
Accounts for a small company made up to 2007-02-28
dot icon15/02/2007
Return made up to 01/02/07; full list of members
dot icon25/01/2007
Declaration of satisfaction of mortgage/charge
dot icon25/01/2007
Declaration of satisfaction of mortgage/charge
dot icon25/01/2007
Declaration of satisfaction of mortgage/charge
dot icon25/01/2007
Declaration of satisfaction of mortgage/charge
dot icon25/01/2007
Declaration of satisfaction of mortgage/charge
dot icon25/01/2007
Declaration of satisfaction of mortgage/charge
dot icon21/12/2006
Particulars of mortgage/charge
dot icon21/12/2006
Particulars of mortgage/charge
dot icon21/12/2006
Particulars of mortgage/charge
dot icon21/12/2006
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon24/04/2006
Total exemption small company accounts made up to 2006-02-28
dot icon13/02/2006
Return made up to 01/02/06; full list of members
dot icon14/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon30/06/2005
Particulars of mortgage/charge
dot icon08/02/2005
Return made up to 01/02/05; full list of members
dot icon30/08/2004
Return made up to 01/02/04; full list of members; amend
dot icon26/04/2004
New director appointed
dot icon26/04/2004
New director appointed
dot icon26/04/2004
Accounts for a small company made up to 2004-02-29
dot icon06/02/2004
Return made up to 01/02/04; full list of members
dot icon19/01/2004
Particulars of mortgage/charge
dot icon11/08/2003
Accounts for a small company made up to 2003-02-28
dot icon05/02/2003
Return made up to 01/02/03; full list of members
dot icon26/07/2002
Particulars of mortgage/charge
dot icon26/07/2002
Particulars of mortgage/charge
dot icon27/06/2002
Total exemption small company accounts made up to 2002-02-28
dot icon14/02/2002
Return made up to 01/02/02; full list of members
dot icon07/06/2001
Accounts for a small company made up to 2001-02-28
dot icon13/02/2001
Return made up to 01/02/01; full list of members
dot icon23/08/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Accounts for a small company made up to 2000-02-29
dot icon27/02/2000
Return made up to 01/02/00; full list of members
dot icon04/07/1999
Accounts for a small company made up to 1999-02-28
dot icon22/02/1999
Particulars of mortgage/charge
dot icon09/02/1999
Return made up to 01/02/99; full list of members
dot icon29/09/1998
Accounts for a small company made up to 1998-02-28
dot icon23/02/1998
Return made up to 01/02/98; full list of members
dot icon27/08/1997
Accounts for a small company made up to 1997-02-28
dot icon11/02/1997
Return made up to 01/02/97; no change of members
dot icon19/06/1996
Full accounts made up to 1996-02-29
dot icon29/01/1996
Return made up to 01/02/96; no change of members
dot icon15/05/1995
Auditor's resignation
dot icon09/05/1995
Full accounts made up to 1995-02-28
dot icon15/03/1995
Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100
dot icon12/03/1995
Resolutions
dot icon12/03/1995
Resolutions
dot icon12/03/1995
Declaration of assistance for shares acquisition
dot icon08/03/1995
Particulars of mortgage/charge
dot icon28/01/1995
Return made up to 01/02/95; full list of members
dot icon20/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/02/1994
Director resigned
dot icon24/02/1994
Secretary resigned
dot icon31/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/01/1994 - 31/01/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/01/1994 - 31/01/1994
36021
Harrison, Michael
Director
27/02/2004 - Present
27
Mr Louis James Harrison
Director
27/02/2004 - 07/12/2010
19

Persons with Significant Control

0

No PSC data available.

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Description

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About HARRISON LEISURE LIMITED

HARRISON LEISURE LIMITED is an(a) Dissolved company incorporated on 31/01/1994 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 HARRISON LEISURE LIMITED?

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HARRISON LEISURE LIMITED is currently Dissolved. It was registered on 31/01/1994 and dissolved on 26/08/2015.

Where is HARRISON LEISURE LIMITED located?

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HARRISON LEISURE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does HARRISON LEISURE LIMITED do?

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HARRISON LEISURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARRISON LEISURE LIMITED?

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The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.