HARRISON MARITIME (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

07287392

Incorporation date

17/06/2010

Size

Group

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2010)

30/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (16 pages)

13/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

04/09/2013

Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 2013-09-04

View PDF (2 pages)

03/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2013

Declaration of solvency

View PDF (7 pages)

03/09/2013

Resolutions

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (9 pages)

18/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

18/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-17

View PDF (20 pages)

31/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (10 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

04/08/2011

Termination of appointment of Anthony Taylor as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Anthony Taylor as a director

View PDF (2 pages)

07/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

21/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (11 pages)

13/05/2011

Director's details changed for Mr Glenn Heathcote on 2011-05-09

View PDF (3 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (4 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

15/02/2011

Director's details changed for Mr Richard Arthur Pilkington on 2011-02-01

View PDF (3 pages)

10/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

14/01/2011

Appointment of Anthony Christopher Taylor as a secretary

View PDF (3 pages)

14/01/2011

Appointment of Glenn Heathcote as a director

View PDF (3 pages)

14/01/2011

Appointment of James Burnes Anderson as a director

View PDF (3 pages)

14/01/2011

Appointment of Mr Dermot Christopher Daly as a director

View PDF (3 pages)

14/01/2011

Appointment of Sir Thomas Henry Milborne Swinnerton Pilkington as a director

View PDF (3 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/12/2010

Appointment of Mr Anthony Christopher Taylor as a director

View PDF (3 pages)

18/11/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

18/11/2010

Sub-division of shares on 2010-11-15

View PDF (5 pages)

17/06/2010

Incorporation

View PDF (17 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Group

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
Sir Thomas Henry Milborne Swinnerton Pilkington	Director	13/12/2010 - Present	9
Pilkington, Richard Arthur	Director	17/06/2010 - Present	30
Daly, Dermot Christopher	Director	13/12/2010 - Present	14
Taylor, Anthony Christopher	Director	08/12/2010 - 29/07/2011	45
Heathcote, Glenn	Director	13/12/2010 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About HARRISON MARITIME (HOLDINGS) LIMITED

HARRISON MARITIME (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/06/2010 with the registered office located at Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater Manchester M3 3HF. There are currently 5 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 MARITIME (HOLDINGS) LIMITED?

HARRISON MARITIME (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/06/2010 and dissolved on 30/12/2015.

Where is HARRISON MARITIME (HOLDINGS) LIMITED located?

HARRISON MARITIME (HOLDINGS) LIMITED is registered at Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater Manchester M3 3HF.

What does HARRISON MARITIME (HOLDINGS) LIMITED do?

HARRISON MARITIME (HOLDINGS) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for HARRISON MARITIME (HOLDINGS) LIMITED?

The latest filing was on 30/12/2015: Final Gazette dissolved following liquidation.