HARVEY & HOLLANDS LIMITED
Overview
| Company Name | HARVEY & HOLLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01001091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEY & HOLLANDS LIMITED?
- (7499) /
Where is HARVEY & HOLLANDS LIMITED located?
| Registered Office Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEY & HOLLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for HARVEY & HOLLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on Oct 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin John Harvey on Oct 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin John Harvey on Oct 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Jacqueline Marie Stack on Oct 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Jacqueline Marie Stack on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Louise Jennifer O'driscoll on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin John Harvey on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of HARVEY & HOLLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Martin John | Secretary | 35 Paul Street London EC2A 4UQ | British | 67707580002 | ||||||
| HARVEY, Martin John | Director | 35 Paul Street London EC2A 4UQ | United Kingdom | British | Production Manager | 67707580002 | ||||
| O'DRISCOLL, Caroline Louisa Jennifer | Director | 35 Paul Street London EC2A 4UQ | United Kingdom | British | Company Director | 101199190005 | ||||
| STACK, Jacqueline Marie | Director | 35 Paul Street London EC2A 4UQ | England | British | Company Director | 76076290002 | ||||
| HARVEY, John Martin | Secretary | Highlands High Ridge Road Sandy Lane St James Barbados | British | 39620160002 | ||||||
| HARVEY, Martin John | Secretary | 21 Chargate Close KT12 5DW Walton On Thames Surrey | British | Production Manager | 67707580002 | |||||
| BOYD, Michael Andrew | Director | 22 Brooklynn Close SO32 2RY Waltham Chase Hampshire | British | Finance Director | 116799960001 | |||||
| HARVEY, John Martin | Director | Saddlestones Old Avenue St Georges Hill KT13 0PZ Weybridge Surrey | British | Engineer | 39620160001 | |||||
| MCKAY, George Douglas | Director | 18 Oakhill Gardens Oatlands Drive KT13 9JP Weybridge Surrey | British | Accountant | 76010680001 | |||||
| MOORE, Thomas | Director | Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford | England | British | Manager | 83054600001 |
Does HARVEY & HOLLANDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 19, 1992 Delivered On Aug 26, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 11, 1984 Delivered On Dec 14, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 & 5 chequers lane, walton on the hill,surrey t/n SY51764 and the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 11, 1984 Delivered On Dec 14, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Sandy holt, black hill road, esher, surrey t/n SY133212 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0