Company number 05622750
Status Liquidation
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 1 April 2016; Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015; Registered office address changed from Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE to 9Th Floor Bond Court Leeds LS1 2JZ on 23 April 2015. The most likely internet sites of HARRISON GARDNER & CO. LIMITED are www.harrisongardnerco.co.uk, and www.harrison-gardner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Harrison Gardner Co Limited is a Private Limited Company.
The company registration number is 05622750. Harrison Gardner Co Limited has been working since 15 November 2005.
The present status of the company is Liquidation. The registered address of Harrison Gardner Co Limited is Fourth Floor Toronto Square Toronto Street Leeds Ls1 2hj. . HARRISON, Daniel Benjamin Hugo is a Director of the company. HARRISON, Jonathan David is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHYATT, Joanne has been resigned. Secretary YOUNG, Robert Andrew has been resigned. Director HARRISON, David Hugh has been resigned. Director HARRISON, John Armitage has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Finishing of textiles".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 15 November 2005
Appointed Date: 15 November 2005
HARRISON GARDNER & CO. LIMITED Events
22 Jun 2016
Liquidators statement of receipts and payments to 1 April 2016
26 Oct 2015
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015
23 Apr 2015
Registered office address changed from Royds Hall Lane Buttershaw Bradford West Yorkshire BD6 2NE to 9Th Floor Bond Court Leeds LS1 2JZ on 23 April 2015
22 Apr 2015
Statement of affairs with form 4.19
22 Apr 2015
Appointment of a voluntary liquidator
...
... and 42 more events
06 Dec 2005
Registered office changed on 06/12/05 from: 16 st john street london EC1M 4NT
06 Dec 2005
Secretary resigned
06 Dec 2005
New director appointed
06 Dec 2005
New director appointed
15 Nov 2005
Incorporation
19 November 2014
Charge code 0562 2750 0004
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Fixed & floating charge
Delivered: 3 April 2010
Status: Satisfied
on 20 February 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…