Harrison And Turner Limited

Company Name	Harrison And Turner Limited
Company Status	Dissolved
Company Number	01892882
Category	Private Limited Company
Incorporation Date	6 March 1985(39 years, 2 months ago)
Dissolution Date	14 August 2014 (9 years, 8 months ago)
Previous Name	Harrison Crook Properties Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Hassan Abelehkoob
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(20 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cadogan Park Malone Road Belfast County Antrim BT9 6HG Northern Ireland

Director Name	Mrs Catherine Elaine Lee
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2005(20 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 August 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11 Deramore Drive Belfast County Antrim BT9 5JQ Northern Ireland

Director Name	Bernadette Marie Simpson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2005(20 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 August 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	128 Carickmannon Road Ballygowan Newtownards BT23 6JW Northern Ireland

Secretary Name	Bernadette Marie Simpson
Nationality	British
Status	Closed
Appointed	22 October 2005(20 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 August 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	128 Carickmannon Road Ballygowan Newtownards BT23 6JW Northern Ireland

Director Name	John Anthony Carter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 August 1993)
Role	Company Director
Correspondence Address	Gibside Cottage 1 Southside Stamfordham Northumberland

Director Name	Eric Mitchell Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	27 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4HY

Secretary Name	Eric Mitchell Harrison
Nationality	British
Status	Resigned
Appointed	04 August 1992(7 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	6 Exelby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LG

Secretary Name	Lisa Caroline Harrison
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	27 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4HY

Director Name	Lisa Caroline Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(7 years, 10 months after company formation)
Appointment Duration	9 years (resigned 07 February 2002)
Role	Company Director
Correspondence Address	27 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4HY

Director Name	Mr Robert Leslie White
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Lonsdale Gardens Howdon Wallsend Tyne & Wear NE28 0HN

Secretary Name	Mr Robert Leslie White
Nationality	British
Status	Resigned
Appointed	07 February 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Lonsdale Gardens Howdon Wallsend Tyne & Wear NE28 0HN

Secretary Name	Mrs Catherine Elaine Lee
Nationality	British
Status	Resigned
Appointed	21 October 2005(20 years, 7 months after company formation)
Appointment Duration	1 day (resigned 22 October 2005)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11 Deramore Drive Belfast County Antrim BT9 5JQ Northern Ireland

Location

Registered Address	52 Brook Street London W1K 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

200.5k at £1	Windmill (Uk) LTD 57.57% Ordinary
20k at £1	Windmill (Uk) LTD 5.74% Ordinary B
127k at £1	Windmill (Uk) LTD 36.46% Ordinary A
80k at £0.01	Windmill (Uk) LTD 0.23% Preference C

Financials

Year	2014
Net Worth	-£1,315,849
Cash	£6,057
Current Liabilities	£930,935

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2014	Notice of move from Administration to Dissolution (22 pages)
17 December 2013	Administrator's progress report to 9 November 2013 (19 pages)
17 December 2013	Administrator's progress report to 9 November 2013 (19 pages)
26 July 2013	Notice of deemed approval of proposals (1 page)
10 July 2013	Statement of administrator's proposal (38 pages)
10 July 2013	Statement of affairs with form 2.14B (8 pages)
23 May 2013	Registered office address changed from C/O Metcalfe Copeman & Pettefar 23 Priestgate Peterborough Cambridgeshire PE1 1JL England on 23 May 2013 (2 pages)
21 May 2013	Appointment of an administrator (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 348,300 (7 pages)
9 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-09 GBP 348,300 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 September 2011	Registered office address changed from Burgerking 24-34 Northumberland Street Newcastle upon Tyne NE1 7DE on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (10 pages)
12 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Bernadette Marie Simpson on 4 August 2010 (2 pages)
12 October 2010	Director's details changed for Bernadette Marie Simpson on 4 August 2010 (2 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 March 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
20 August 2009	Return made up to 04/08/09; full list of members (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (10 pages)
14 August 2008	Return made up to 04/08/08; full list of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
8 September 2007	Return made up to 04/08/07; change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (10 pages)
31 August 2006	Return made up to 04/08/06; full list of members (7 pages)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
28 October 2005	Return made up to 04/08/05; no change of members (7 pages)
26 October 2005	Full accounts made up to 31 March 2005 (19 pages)
7 January 2005	Full accounts made up to 31 March 2004 (20 pages)
7 October 2004	Return made up to 04/08/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (21 pages)
18 November 2003	Return made up to 04/08/03; full list of members (5 pages)
30 December 2002	Full accounts made up to 31 March 2002 (19 pages)
28 August 2002	Return made up to 04/08/02; full list of members (7 pages)
13 August 2002	Â£ ic 369400/349900 08/07/02 Â£ sr 19500@1=19500 (1 page)
6 June 2002	Declaration of shares redemption:auditor's report (3 pages)
6 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (13 pages)
15 May 2002	Return made up to 04/08/01; no change of members (8 pages)
9 March 2002	Secretary resigned;director resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (2 pages)
2 January 2002	Full accounts made up to 31 March 2001 (18 pages)
18 October 2000	Full accounts made up to 31 March 2000 (18 pages)
12 September 2000	Return made up to 04/08/00; full list of members (8 pages)
6 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 April 2000	Declaration of shares redemption:auditor's report (4 pages)
23 January 2000	Full accounts made up to 31 March 1999 (19 pages)
24 August 1999	Return made up to 04/08/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 March 1998 (17 pages)
11 August 1998	Return made up to 04/08/98; full list of members (6 pages)
11 August 1998	Â£ ic 381000/376000 31/12/97 Â£ sr 5000@1=5000 (1 page)
11 August 1998	Â£ ic 376000/371000 31/12/97 Â£ sr 5000@1=5000 (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Â£ ic 386000/381000 30/09/97 Â£ sr 5000@1=5000 (1 page)
25 November 1997	Â£ ic 391000/386000 30/09/97 Â£ sr 5000@1=5000 (1 page)
29 September 1997	Full accounts made up to 31 March 1997 (16 pages)
15 August 1997	Â£ ic 396000/391000 30/06/97 Â£ sr 5000@1=5000 (1 page)
15 August 1997	Â£ ic 431000/426000 30/09/96 Â£ sr 5000@1=5000 (1 page)
15 August 1997	Â£ ic 416000/411000 31/12/96 Â£ sr 5000@1=5000 (1 page)
15 August 1997	Â£ ic 411000/406000 31/03/97 Â£ sr 5000@1=5000 (1 page)
15 August 1997	Â£ ic 426000/421000 30/09/96 Â£ sr 5000@1=5000 (1 page)
15 August 1997	Return made up to 04/08/97; full list of members (6 pages)
15 August 1997	Â£ ic 401000/396000 30/06/97 Â£ sr 5000@1=5000 (1 page)
15 August 1997	Â£ ic 421000/416000 31/12/96 Â£ sr 5000@1=5000 (1 page)
15 August 1997	Â£ ic 406000/401000 31/03/97 Â£ sr 5000@1=5000 (1 page)
10 May 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Â£ nc 804000/971000 07/04/97 (1 page)
27 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 April 1997	Ad 07/04/97--------- Â£ si 167000@1=167000 Â£ ic 264000/431000 (2 pages)
27 April 1997	Memorandum and Articles of Association (20 pages)
30 October 1996	Full accounts made up to 31 March 1996 (21 pages)
11 August 1996	Return made up to 04/08/96; full list of members 363(287) ‐ Registered office changed on 11/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 1996	Â£ ic 284000/279000 30/06/96 Â£ sr 5000@1=5000 (1 page)
24 July 1996	Â£ ic 274000/269000 31/03/96 Â£ sr 5000@1=5000 (1 page)
24 July 1996	Â£ ic 269000/264000 30/06/96 Â£ sr 5000@1=5000 (1 page)
24 July 1996	Â£ ic 279000/274000 31/03/96 Â£ sr 5000@1=5000 (1 page)
1 February 1996	Â£ ic 289000/284000 31/12/95 Â£ sr 5000@1=5000 (1 page)
1 February 1996	Â£ ic 294000/289000 31/12/95 Â£ sr 5000@1=5000 (1 page)
23 October 1995	Â£ ic 299000/294000 30/09/95 Â£ sr 5000@1=5000 (1 page)
23 October 1995	Â£ ic 304000/299000 30/09/95 Â£ sr 5000@1=5000 (1 page)
1 September 1995	Full accounts made up to 31 March 1995 (21 pages)
9 August 1995	Â£ ic 365000/357500 30/09/94 Â£ sr 7500@1=7500 (1 page)
9 August 1995	Â£ ic 357500/352500 31/03/95 Â£ sr 5000@1=5000 (1 page)
9 August 1995	Â£ ic 302496/294996 31/03/95 Â£ sr 7500@1=7500 (1 page)
9 August 1995	Â£ ic 352500/302496 30/09/94 Â£ sr 50004@1=50004 (1 page)
9 August 1995	Return made up to 04/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1995	Registered office changed on 27/07/95 from: central exchange buildings, 93A, grey street, newcastle upon tyne, NE1 6EA (1 page)
23 February 1995	Memorandum and Articles of Association (20 pages)
10 November 1994	Particulars of property mortgage/charge (3 pages)
11 July 1991	Memorandum and Articles of Association (11 pages)
6 March 1990	Memorandum and Articles of Association (17 pages)
9 October 1986	Particulars of mortgage/charge (2 pages)
13 February 1986	Company name changed\certificate issued on 13/02/86 (3 pages)
5 February 1986	Company name changed\certificate issued on 05/02/86 (3 pages)
6 March 1985	Incorporation (18 pages)
6 March 1985	Certificate of incorporation (1 page)

Harrison And Turner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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