| Company Name | Harberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00135548 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1914(110 years ago) |
| Dissolution Date | 30 October 2014 (9 years, 6 months ago) |
| Previous Name | John B. Lomax Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Donald Whittaker Berry |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(77 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 30 October 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dales Lane Whitefield Manchester Lancashire M45 7WU |
| Director Name | Mrs Joyce Scott Berry |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(77 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 30 October 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dales Lane Whitefield Manchester Lancashire M45 7WU |
| Secretary Name | Mrs Joyce Scott Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(77 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 30 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dales Lane Whitefield Manchester Lancashire M45 7WU |
| Director Name | Mr William Harrison |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(77 years, 5 months after company formation) |
| Appointment Duration | 19 years (resigned 02 October 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dales Lane Whitefield Manchester Lancashire M45 7WU |
Location
| Registered Address | Astute House Wilmslow Road Handforth Wilmslow Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at £1 | Mr Donald Whittaker Berry 55.44% Ordinary |
|---|---|
| 2.6k at £1 | Mrs Joyce Scott Berry 28.81% Ordinary |
| 1.4k at £1 | Mr William Harrison 15.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,734 |
| Cash | £147,112 |
| Current Liabilities | £22,378 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 December 2013 | Liquidators' statement of receipts and payments to 15 October 2013 (5 pages) |
| 12 December 2013 | Liquidators statement of receipts and payments to 15 October 2013 (5 pages) |
| 25 October 2012 | Registered office address changed from 37 Dales Lane Whitefield Manchester M45 7WU on 25 October 2012 (2 pages) |
| 24 October 2012 | Declaration of solvency (3 pages) |
| 24 October 2012 | Resolutions
|
| 24 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 September 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Director's details changed for Mr Donald Whittaker Berry on 30 September 2011 (2 pages) |
| 30 September 2011 | Termination of appointment of William Harrison as a director (1 page) |
| 1 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 October 2010 | Director's details changed for Mr Donald Whittaker Berry on 30 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Director's details changed for Mr William Harrison on 30 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mrs Joyce Scott Berry on 30 September 2010 (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 October 2008 | Location of register of members (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 December 2006 | Amended accounts made up to 31 March 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 9 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 October 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Resolutions
|
| 17 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 11 March 1981 | Particulars of mortgage/charge (3 pages) |