Dissolved
Dissolved 2018-06-05
Free data on 57M+ companies
Home > England & Wales Companies > HARRISON AND HARRISON STAFFORDSHIRE LIMITED
Company Information for HARRISON AND HARRISON STAFFORDSHIRE LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE20 9HE,
|
Company Registration Number
 05711196 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Harrison And Harrison Staffordshire Ltd
HARRISON AND HARRISON STAFFORDSHIRE LIMITED was founded on 2006-02-15 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HARRISON AND HARRISON STAFFORDSHIRE LIMITED | ||||
| Legal Registered Office | ||||
| NEWCASTLE UPON TYNE ENGLAND NE20 9HE Other companies in NE12 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05711196 | |
|---|---|---|
| Date formed | 2006-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-22 10:19:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON AND HARRISON STAFFORDSHIRE LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of HARRISON AND HARRISON STAFFORDSHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL MOFFETT |
||
JOHN JOSEPH HARRISON |
||
MICHAEL STEPHEN HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN PANKIW |
Company Secretary | ||
DENIS PATRICK FEENEY |
Director | ||
KIM ASHLEY SIMPSON |
Director | ||
JOHN JOSEPH HARRISON |
Company Secretary | ||
ERIC PEACOCK |
Company Secretary | ||
BENJAMIN SIMPSON |
Director | ||
KIM ASHLEY SIMPSON |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYNEDALE HOSPICE AT HOME | Director | 2017-03-21 | CURRENT | 1993-11-10 | Active | |
| HARRISON AND HARRISON SOMERSET LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-05 | |
| HARRISON AND HARRISON LEICESTERSHIRE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-19 | |
| HARRISON AND HARRISON YORKSHIRE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-05 | |
| HARRISON AND HARRISON A8 LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-06-05 | |
| HARRISON AND HARRISON BATH LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2018-06-05 | |
| PRIVACY PROTECTED ANALYTICS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2016-04-26 | |
| HARRISON AND HARRISON NEWCASTLE LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-06-19 | |
| HARRISON AND HARRISON LONGBENTON LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| A8 PROPERTIES LIMITED | Director | 2007-02-06 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
| NORTHERN DOCTORS MEDICAL SERVICES LIMITED | Director | 2006-12-04 | CURRENT | 2006-08-08 | Liquidation | |
| MAXSI LIMITED | Director | 2001-01-02 | CURRENT | 2000-11-09 | Dissolved 2017-05-16 | |
| MAXIMUM SYSTEMS INTEGRATION LIMITED | Director | 2001-01-02 | CURRENT | 2000-08-30 | Dissolved 2017-05-16 | |
| NORTHERN DOCTORS URGENT CARE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| HARRISON AND HARRISON SOMERSET LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-05 | |
| HARRISON AND HARRISON LEICESTERSHIRE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-19 | |
| HARRISON AND HARRISON YORKSHIRE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2018-06-05 | |
| NORTHERN DOCTORS OFFENDER HEALTH LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| HARRISON AND HARRISON A8 LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-06-05 | |
| HARRISON AND HARRISON BATH LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2018-06-05 | |
| M HARRISON LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
| THE GABLES MEDICAL GROUP LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2016-02-16 | |
| STAFFORDSHIRE DOCTORS URGENT CARE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
| TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| HARRISON AND HARRISON LONGBENTON LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
| PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY | Director | 2009-02-24 | CURRENT | 2008-12-09 | Active | |
| TEESSIDE PRIMARY CARE COMMUNITY INTEREST COMPANY | Director | 2009-02-24 | CURRENT | 2008-12-22 | Active | |
| TYNESIDE PRIMARY CARE COMMUNITY INTEREST COMPANY | Director | 2009-02-24 | CURRENT | 2008-12-22 | Active | |
| A8 PROPERTIES LIMITED | Director | 2007-02-06 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
| NORTHERN DOCTORS MEDICAL SERVICES LIMITED | Director | 2006-12-04 | CURRENT | 2006-08-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM VOCARE HOUSE BALLIOL BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EW ENGLAND | |
| RES15 | CHANGE OF NAME 20/10/2017 | |
| CERTNM | COMPANY NAME CHANGED STAFFORDSHIRE DOCTORS MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/17 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARRISON / 16/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM NORTHUMBERLAND HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG | |
| AP03 | SECRETARY APPOINTED MR CARL MOFFETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN PANKIW | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS FEENEY | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 15/02/13 FULL LIST | |
| RES15 | CHANGE OF NAME 31/01/2013 | |
| CERTNM | COMPANY NAME CHANGED SOCIAL CARE DIRECT LIMITED CERTIFICATE ISSUED ON 06/02/13 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM SIMPSON | |
| AR01 | 15/02/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED DR DENIS PATRICK FEENEY | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL HARRISON | |
| AP03 | SECRETARY APPOINTED MR BRIAN PANKIW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/02/10 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ERIC PEACOCK | |
| 288a | SECRETARY APPOINTED MR JOHN JOSEPH HARRISON | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| ELRES | S386 DISP APP AUDS 07/12/07 | |
| ELRES | S366A DISP HOLDING AGM 07/12/07 | |
| 363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 54 GRANGE ROAD FENHAM NEWCASTLE-UPON-TYNE NE4 9LD | |
| 88(2)R | AD 10/01/07--------- £ SI 900@1=900 £ IC 1/901 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
Licences & Regulatory approval
We could not find any licences issued to HARRISON AND HARRISON STAFFORDSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARRISON AND HARRISON STAFFORDSHIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARRISON AND HARRISON STAFFORDSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
Intangible Assets
Patents
We have not found any records of HARRISON AND HARRISON STAFFORDSHIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARRISON AND HARRISON STAFFORDSHIRE LIMITED
Income
Government Income
Government spend with HARRISON AND HARRISON STAFFORDSHIRE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
|
| North Tyneside Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON AND HARRISON STAFFORDSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON AND HARRISON STAFFORDSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARRISON AND HARRISON STAFFORDSHIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NE20 9HE