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R.G.HARRIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.g.harris Limited. The company was founded 75 years ago and was given the registration number 00466125. The firm's registered office is in MANCHESTER. You can find them at 102 Sunlight House, Quay Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:R.G.HARRIS LIMITED
Company Number:00466125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 March 1949
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:102 Sunlight House, Quay Street, Manchester, M3 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cross Road, Haslington, Crewe, CW1 5SY

Director26 July 2001Active
1 Pelham Close, Haslington, Crewe, CW1 5TZ

Secretary04 April 2002Active
34 Rowan Avenue, Sale, M33 3NG

Secretary15 November 2007Active
1 Cheerbrook Road, Willaston, Nantwich, CW5 7EN

Secretary-Active
57 Hindheath Road, Wheelock, Sandbach, CW11 3LY

Secretary08 January 1993Active
1 Cheerbrook Road, Willaston, Nantwich, CW5 7EN

Director-Active
57 Chindheath Road, Wheelock, Sandbach, CW11 3LY

Director-Active
57 Hindheath Road, Wheelock, Sandbach, CW11 3LY

Director08 January 1993Active

People with Significant Control

Mr Nicholas Alan Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:33 Vicarage Gardens, Elworth, Sandbach, England, CW11 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-31Gazette

Gazette dissolved liquidation.

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2020-12-31Insolvency

Liquidation in administration move to dissolution.

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2020-08-10Insolvency

Liquidation in administration progress report.

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2020-01-28Insolvency

Liquidation in administration progress report.

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2019-12-16Insolvency

Liquidation in administration extension of period.

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2019-08-07Insolvency

Liquidation in administration progress report.

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2019-04-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-03-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-03-27Insolvency

Liquidation in administration proposals.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-22Insolvency

Liquidation in administration appointment of administrator.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-22Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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