HARRINGTON BROOKS GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 08123197 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2012 |
| Age | 11 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jul 2020 |
| Years | 3 years, 10 months, 10 days |
SUMMARY
HARRINGTON BROOKS GROUP LIMITED is an dissolved private limited company with number 08123197. It was incorporated 11 years, 11 months, 3 days ago, on 28 June 2012 and it was dissolved 3 years, 10 months, 10 days ago, on 22 July 2020. The company address is C/O Deloitte Llp C/O Deloitte Llp, Birmingham, B1 2HZ.
Company Fillings
Liquidation in administration move to dissolution
Date: 22 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Matthew James Cheetham
Documents
Liquidation in administration progress report
Date: 14 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 28 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 03 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 20 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 18 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
New address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
Old address: Jackson House Sibson Road Sale Cheshire M33 7RR
Change date: 2018-05-09
Documents
Liquidation in administration proposals
Date: 01 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 26 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type full
Date: 12 Dec 2017
Action Date: 10 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-10
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex William Rossant Hay
Termination date: 2017-04-05
Documents
Accounts with accounts type full
Date: 18 Dec 2016
Action Date: 10 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-10
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Accounts with accounts type full
Date: 23 Nov 2015
Action Date: 10 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-10
Documents
Miscellaneous
Date: 09 Jul 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-25
Officer name: Mr Steven Philip Evans
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Kay
Termination date: 2015-03-09
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Terence James Sweeney
Documents
Accounts with accounts type full
Date: 08 Jan 2015
Action Date: 10 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-10
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-17
Officer name: Mr Michael Kay
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Cheetham
Change date: 2014-12-01
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Cheetham
Change date: 2014-12-01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Terence James Sweeney
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-22
Officer name: Mr Matthew James Cheetham
Documents
Change registered office address company with date old address
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Address
Type: AD01
Old address: Sale Point 126-150 Washway Road Sale Cheshire M33 6AG United Kingdom
Change date: 2014-04-22
Documents
Accounts with accounts type full
Date: 21 Nov 2013
Action Date: 10 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-10
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Certificate change of name company
Date: 26 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hedley bidco LIMITED\certificate issued on 26/04/13
Documents
Resolution
Date: 22 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Apr 2013
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 20 Aug 2012
Action Date: 20 Aug 2012
Category: Address
Type: AD01
Old address: 8-9 Well Court London EC4M 9DN United Kingdom
Change date: 2012-08-20
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Cheetham
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence James Sweeney
Documents
Capital allotment shares
Date: 14 Aug 2012
Action Date: 14 Jul 2012
Category: Capital
Type: SH01
Capital : 720,000 GBP
Date: 2012-07-14
Documents
Legacy
Date: 27 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 12 Jul 2012
Action Date: 10 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-10
Made up date: 2013-06-30
Documents
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