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Harrison Maritime (Holdings) Limited
Harrison Maritime (Holdings) Limited is a dissolved company incorporated on 17 June 2010 with the registered office located in Manchester, Greater Manchester. Harrison Maritime (Holdings) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 December 2015
(9 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07287392
Private limited company
Age
15 years
Incorporated
17 June 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harrison Maritime (Holdings) Limited
Contact
Update Details
Address
Baker Tilly Restructuring & Recovery Llp
3 Hardman Street
Manchester
Greater Manchester
M3 3HF
Same address for the past
12 years
Companies in M3 3HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
22
Controllers (PSC)
-
Mr James Burnes Anderson
Director • British • Lives in England • Born in Feb 1960
Richard Arthur Pilkington
Director • British • Lives in England • Born in Sep 1964
Glenn Heathcote
Director • British • Lives in UK • Born in Apr 1957
Dermot Christopher Daly
Director • British • Lives in UK • Born in Oct 1964
Sir Thomas Henry Milborne Swinnerton Pilkington
Director • British • Lives in UK • Born in Mar 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Dermot Christopher Daly is a mutual person.
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Dermot Christopher Daly is a mutual person.
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Stackallen Properties Limited
Richard Arthur Pilkington is a mutual person.
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Nameco (No. 1029) Limited
Dermot Christopher Daly is a mutual person.
Active
Sundorne Estate Enterprises Ltd
Dermot Christopher Daly is a mutual person.
Active
KW Livestock Trading Limited
Richard Arthur Pilkington is a mutual person.
Active
Stackallen Limited
Richard Arthur Pilkington is a mutual person.
Active
Cage Consultants Limited
Dermot Christopher Daly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1.16M
Increased by £233K (+25%)
Turnover
£12.87M
Decreased by £899K (-7%)
Employees
79
Decreased by 4 (-5%)
Total Assets
£7.67M
Decreased by £635K (-8%)
Total Liabilities
-£5.25M
Decreased by £1.07M (-17%)
Net Assets
£2.43M
Increased by £434K (+22%)
Debt Ratio (%)
68%
Decreased by 7.64% (-10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Dec 2015
Group Accounts Submitted
12 Years Ago on 13 Sep 2013
Registered Address Changed
12 Years Ago on 4 Sep 2013
Declaration of Solvency
12 Years Ago on 3 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Jul 2013
Charge Satisfied
12 Years Ago on 18 May 2013
Charge Satisfied
12 Years Ago on 18 May 2013
Charge Satisfied
12 Years Ago on 18 May 2013
Confirmation Submitted
13 Years Ago on 31 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2015
Liquidators' statement of receipts and payments to 27 August 2014
Submitted on 4 Nov 2014
Group of companies' accounts made up to 31 December 2012
Submitted on 13 Sep 2013
Registered office address changed from Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY on 4 September 2013
Submitted on 4 Sep 2013
Appointment of a voluntary liquidator
Submitted on 3 Sep 2013
Declaration of solvency
Submitted on 3 Sep 2013
Resolutions
Submitted on 3 Sep 2013
Resolutions
Submitted on 3 Sep 2013
Annual return made up to 17 June 2013 with full list of shareholders
Submitted on 15 Jul 2013
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Repayment History
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