HARRISON & HUTCHINSON LIMITED
BOLTON

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Company number 02850215
Status Liquidation
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE 45-53, CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 4 March 2016; Registered office address changed from The Close Queen Square Lancaster LA1 1RS to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 March 2015; Appointment of a voluntary liquidator. The most likely internet sites of HARRISON & HUTCHINSON LIMITED are www.harrisonhutchinson.co.uk, and www.harrison-hutchinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Harrison Hutchinson Limited is a Private Limited Company. The company registration number is 02850215. Harrison Hutchinson Limited has been working since 03 September 1993. The present status of the company is Liquidation. The registered address of Harrison Hutchinson Limited is Cowgill Holloway Business Recovery Llp Regency House 45 53 Chorley New Road Bolton Bl1 4qr. . HARRISON, Jacqueline is a Secretary of the company. HARRISON, Willis is a Director of the company. Secretary HUTCHINSON, Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHINSON, Dennis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARRISON, Jacqueline
Appointed Date: 14 September 2001
Director
HARRISON, Willis
Appointed Date: 03 September 1993
80 years old

Resigned Directors

Secretary
HUTCHINSON, Dennis
Resigned: 10 September 2001
Appointed Date: 03 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
Director
HUTCHINSON, Dennis
Resigned: 14 September 2001
Appointed Date: 03 September 1993
89 years old

HARRISON & HUTCHINSON LIMITED Events

11 May 2016
Liquidators statement of receipts and payments to 4 March 2016
24 Mar 2015
Registered office address changed from The Close Queen Square Lancaster LA1 1RS to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 March 2015
20 Mar 2015
Appointment of a voluntary liquidator
20 Mar 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05
20 Mar 2015
Statement of affairs with form 4.19
...
... and 49 more events
08 Sep 1994
Accounting reference date shortened from 31/12 to 31/08
13 Apr 1994
Accounting reference date notified as 31/12
12 Sep 1993
Secretary resigned
03 Sep 1993
Incorporation
03 Sep 1993
Incorporation

HARRISON & HUTCHINSON LIMITED Charges

2 December 2010
All assets debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Willis Harrison and Jacqueline Harrison
Description: Property k/a harrison & hutchinson limited, field road…
14 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Satisfied on 31 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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