Harrington Brooks Limited

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dissolved
Unknown

Harrington Brooks Limited

05296992•Private Limited With Share Capital

C/O Deloitte Llp, Four Brindley Place, Birmingham, B12HZ

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Incorporated

26/11/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Harrington Brooks Limited (05296992) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in birmingham, B12HZ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 26/11/2004
B12HZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
S
steven philip evans
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-05-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-11-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-06-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:01-05-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Miscellaneous
Category:Miscellaneous
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Resolution
Category:Resolution
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-08-2012
Legacy
Category:Mortgage
Date:24-07-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:23-07-2012
Legacy
Category:Mortgage
Date:23-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Legacy
Category:Mortgage
Date:11-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2011
Resolution
Category:Resolution
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2010
Legacy
Category:Mortgage
Date:03-03-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:01-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Resolution
Category:Resolution
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Auditors Resignation Company
Category:Auditors
Date:08-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Mortgage
Date:22-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Capital
Date:01-04-2007
Legacy
Category:Capital
Date:01-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Resolution
Category:Resolution
Date:01-04-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Officers
Date:20-03-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-03-2007
Legacy
Category:Reregistration
Date:14-03-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date10/12/2018
Filing Date06/12/2017
Latest Accounts10/03/2017

Trading Addresses

4 Brindley Place, Birmingham, B12HZRegistered

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Contact

C/O Deloitte Llp, Four Brindley Place, Birmingham, B12HZ