Dissolved
Dissolved 2015-11-04
Company Information for HARRINGTONS EXPORTS LIMITED
4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
03239482
Private Limited Company
Dissolved Dissolved 2015-11-04 |
Company Name | ||||||
---|---|---|---|---|---|---|
HARRINGTONS EXPORTS LIMITED | ||||||
Legal Registered Office | ||||||
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER | ||||||
Previous Names | ||||||
|
Company Number | 03239482 | |
---|---|---|
Date formed | 1996-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2015-11-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-05-27 10:35:22 |
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Officer | Role | Date Appointed |
---|---|---|
SYED UMOR ALI |
||
CHRISTOPHER MARTIN ASH |
||
DAVID ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOSEPH LYONS |
Director | ||
DAVID MARTIN |
Company Secretary | ||
NIGEL JOHN LACY |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWSPAN IT LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
E1K (UK) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2017-07-25 | |
CHESTERFIELD VENTURES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2018-01-09 | |
SM GREENFIELD TRADING LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Liquidation | |
SM GREENFIELD GROUP LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
E1K LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
FAIRFAX GERRARD CONTRACTS LIMITED | Company Secretary | 2003-12-04 | CURRENT | 1996-05-29 | In Administration/Administrative Receiver | |
ASSETLINE TRADING LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-09-02 | Dissolved 2015-11-04 | |
FAIRFAX GERRARD TRADERS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-05-10 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD INTERNATIONAL LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1994-08-31 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD HOLDINGS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-05-15 | Liquidation | |
ASSETLINE LIMITED | Company Secretary | 2003-01-30 | CURRENT | 1996-06-11 | In Administration | |
TFS EUROPE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2018-02-20 | |
TRADE FINANCE PARTNERSHIP LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2017-09-19 | |
TRADE FINANCE PARTNERS LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | In Administration/Administrative Receiver | |
ASSETLINE TRADING LIMITED | Director | 2006-05-31 | CURRENT | 1996-09-02 | Dissolved 2015-11-04 | |
FAIRFAX GERRARD TRADERS LIMITED | Director | 2005-02-15 | CURRENT | 1996-05-10 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD INTERNATIONAL LIMITED | Director | 2005-02-15 | CURRENT | 1994-08-31 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD HOLDINGS LIMITED | Director | 2005-02-15 | CURRENT | 1996-05-15 | Liquidation | |
FAIRFAX GERRARD CONTRACTS LIMITED | Director | 2005-02-15 | CURRENT | 1996-05-29 | In Administration/Administrative Receiver | |
ASSETLINE LIMITED | Director | 2005-02-15 | CURRENT | 1996-06-11 | In Administration | |
MEGANTIC SERVICES LIMITED | Director | 2005-02-15 | CURRENT | 1996-09-05 | Liquidation | |
MARBURN LIMITED | Director | 2012-01-27 | CURRENT | 2007-05-25 | Active | |
SELECTIVE CREDIT SOLUTIONS LIMITED | Director | 2011-10-29 | CURRENT | 1991-09-12 | Liquidation | |
TRADEBRIDGE LIMITED | Director | 2011-10-29 | CURRENT | 1994-07-04 | Active | |
FG TRADE FINANCE LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-03-23 | |
FAIRFAX GERRARD TRADE FINANCE LTD | Director | 1998-05-13 | CURRENT | 1998-04-21 | Active - Proposal to Strike off | |
ASSETLINE TRADING LIMITED | Director | 1996-10-01 | CURRENT | 1996-09-02 | Dissolved 2015-11-04 | |
FAIRFAX GERRARD CONTRACTS LIMITED | Director | 1996-09-09 | CURRENT | 1996-05-29 | In Administration/Administrative Receiver | |
ASSETLINE LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | In Administration | |
FAIRFAX GERRARD HOLDINGS LIMITED | Director | 1996-05-15 | CURRENT | 1996-05-15 | Liquidation | |
FAIRFAX GERRARD TRADERS LIMITED | Director | 1996-05-10 | CURRENT | 1996-05-10 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD INTERNATIONAL LIMITED | Director | 1995-03-20 | CURRENT | 1994-08-31 | In Administration/Administrative Receiver | |
VERILY LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2015 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O GRANT THORNTON UK LLP KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BJ | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2011 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:MISCELLANEOUS:-RE EXTENSION AND FILING DATES | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM C/O FAIRFAX 45-47 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2007 TO 30/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PHONEBITZ 2003 LIMITED CERTIFICATE ISSUED ON 06/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HARRINGTONS EXPORTS LIMITED CERTIFICATE ISSUED ON 19/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/09/00 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as HARRINGTONS EXPORTS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HARRINGTONS EXPORTS LIMITED | Event Date | 2010-11-08 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3959 Matthew Dunham (IP No 8376 ), of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester, M3 3EB Further details: Matthew Dunham has been appointed by Order of the Court in substitution of David Matthews : | |||
Initiating party | Event Type | ||
Defending party | HARRINGTONS EXPORTS LIMITED | Event Date | 2008-11-19 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3954 David Matthews and Les Ross (IP Nos 9258 and 7244 ), both of Grant Thornton UK LLP , Kennet House, 80 Kings Road, Reading, Berkshire RG1 3BJ . : | |||
Initiating party | Event Type | ||
Defending party | HARRINGTONS EXPORTS LIMITED | Event Date | 2008-11-19 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3954 David Matthews and Les Ross (IP Nos 9258 and 7244 ), both of Grant Thornton UK LLP , Kennet House, 80 Kings Road, Reading, Berkshire RG1 3BJ . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |