About

Registered Number: 01906311
Date of Incorporation: 18/04/1985 (39 years ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 2 months ago)
Registered Address: 33 Halliday Drive, Leeds, LS12 3PA

 

K.E. Harrison Ltd was setup in 1985, it's status is listed as "Dissolved". There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEVERS, Joan Helena N/A 25 July 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
DS01 - Striking off application by a company 29 November 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 19 December 2017
TM02 - Termination of appointment of secretary 25 July 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 05 June 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 31 January 2010
AA - Annual Accounts 17 August 2009
395 - Particulars of a mortgage or charge 23 July 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
287 - Change in situation or address of Registered Office 15 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2007
363a - Annual Return 30 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 August 2007
353 - Register of members 30 August 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 21 March 2006
353 - Register of members 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 09 January 2004
287 - Change in situation or address of Registered Office 17 December 2003
AA - Annual Accounts 11 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 29 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 12 January 2000
395 - Particulars of a mortgage or charge 29 January 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 30 December 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 17 January 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 14 January 1995
363s - Annual Return 09 January 1995
363s - Annual Return 21 January 1994
AA - Annual Accounts 14 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1993
395 - Particulars of a mortgage or charge 12 March 1993
AA - Annual Accounts 17 January 1993
363b - Annual Return 17 January 1993
AA - Annual Accounts 19 January 1992
363b - Annual Return 19 January 1992
395 - Particulars of a mortgage or charge 08 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1991
RESOLUTIONS - N/A 30 September 1991
AA - Annual Accounts 22 March 1991
363 - Annual Return 22 March 1991
288 - N/A 03 August 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 July 1989
395 - Particulars of a mortgage or charge 03 October 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 October 2007 Outstanding

N/A

Legal mortgage 15 January 1999 Outstanding

N/A

Debenture 02 March 1993 Fully Satisfied

N/A

Fixed and floating debenture 25 October 1991 Fully Satisfied

N/A

Fixed and floating charge 29 September 1988 Fully Satisfied

N/A

Fixed and floating charge 22 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.