HL

HMI 1 2017 LIMITED

Dissolved

Company number 02846087

Liverpool, England · Incorporated 19 August 1993

32 Judges Drive, Liverpool, Merseyside, L6 7UB, England

Last updated on 31 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2013

Company history

Previous company names

BURLEIGH LIMITED · 19 August 1993 – 9 November 1993

JOHN LILLEY & GILLIE LIMITED · 9 November 1993 – 18 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
5 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harrison Maritime Industries Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
25 March 2013
Shares allotted · 0 shares allotted
—
8 December 2010
Shares allotted · 0 shares allotted
—
11 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
25 June 2019 View
Gazette Notice Voluntary
Gazette
21 May 2019 View
Dissolution Application Strike Off Company
Dissolution
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Resolution
Resolution
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Termination Director Company With Name Termination Date
Officers
28 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2012 View
Legacy
Capital
6 December 2012 View
Legacy
Insolvency
6 December 2012 View
Resolution
Resolution
6 December 2012 View
Termination Director Company With Name Termination Date
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Appoint Person Director Company With Name Date
Officers
11 June 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Termination Director Company With Name Termination Date
Officers
16 April 2012 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Secretary Company With Name
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Capital Allotment Shares
Capital
17 December 2010 View
Memorandum Articles
Incorporation
17 December 2010 View
Resolution
Resolution
17 December 2010 View
Legacy
Mortgage
15 December 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
19 June 2008 View
Resolution
Resolution
8 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Address
11 December 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
1 February 2002 View
Accounts With Accounts Type Small
Accounts
8 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Annual Return
6 September 1999 View
Legacy
Capital
12 August 1999 View
Resolution
Resolution
12 August 1999 View
Resolution
Resolution
12 August 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Capital
18 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Address
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Capital
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Resolution
Resolution
10 June 1999 View
Accounts With Accounts Type Small
Accounts
29 March 1999 View
Accounts With Accounts Type Small
Accounts
21 September 1998 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Capital
22 November 1996 View
Legacy
Capital
22 November 1996 View
Resolution
Resolution
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Legacy
Capital
13 November 1996 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Small
Accounts
23 June 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Annual Return
22 August 1995 View
Accounts With Accounts Type Small
Accounts
20 June 1995 View
Legacy
Capital
12 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Accounts
21 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Address
28 November 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Mortgage
16 November 1993 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Resolution
Resolution
10 November 1993 View
Legacy
Address
9 November 1993 View
Certificate Change Of Name Company
Change Of Name
8 November 1993 View
Incorporation Company
Incorporation
19 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

L6 7UB

HARRISON MARITIME INDUSTRIES LIMITED
#08508724
dissolved
See all companies at L6 7UB

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