HARVEYS (HIGHBURY) LIMITED
Overview
| Company Name | HARVEYS (HIGHBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02186689 |
| 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 HARVEYS (HIGHBURY) LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HARVEYS (HIGHBURY) LIMITED located?
| Registered Office Address | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEYS (HIGHBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for HARVEYS (HIGHBURY) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Julian Rushent as a secretary on Aug 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Walter Benton as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Julian Rushent as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Roy Weller as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Roy Weller as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Walter Benton as a secretary on Jun 30, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Roy Weller as a secretary on Apr 12, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Maria Hardman as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Maria Hardman as a secretary on Apr 12, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 19, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Lawsons Holdings Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Jane Maria Hardman as a secretary on Jul 01, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Jane Maria Hardman as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Walter Benton as a secretary on Jul 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of HARVEYS (HIGHBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSHENT, Paul Julian | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 249700740001 | |||||||
| BENTON, Paul Walter | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 97528780002 | |||||
| LAWSON, John Edmund Maltby | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | United Kingdom | British | 2085520001 | |||||
| LAWSON, Simon John | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 34372280001 | |||||
| RUSHENT, Paul Julian | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 3494050001 | |||||
| BENTON, Paul Walter | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 248371980001 | |||||||
| BENTON, Paul Walter | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | British | 97528780002 | ||||||
| HARDMAN, Jane Maria | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 210056020001 | |||||||
| HARVEY, James Ernest | Secretary | 38 Wades Hill Winchmore Hill N21 1BG London | British | 5964020001 | ||||||
| WELLER, David Roy | Secretary | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | 245418740001 | |||||||
| HARDMAN, Jane Maria | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 210014040001 | |||||
| HARVEY, Brenda Joan | Director | 103 Waterfall Road Arnos Grove N11 1BT London | British | 5964010001 | ||||||
| HARVEY, David John | Director | 103 Waterfall Road Arnos Grove N11 1BT London | United Kingdom | British | 134044010001 | |||||
| HARVEY, Doreen Mary | Director | 138 Wades Hill Winchmore Hill N21 1EH London | British | 5964030001 | ||||||
| HARVEY, James Ernest | Director | 38 Wades Hill Winchmore Hill N21 1BG London | British | 5964020001 | ||||||
| WELLER, David Roy | Director | Tyttenhanger Farm Coursers Road AL4 0PG Colney Heath Hertfordshire | England | British | 126833950002 |
Who are the persons with significant control of HARVEYS (HIGHBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsons Holdings Limited | Apr 07, 2016 | Coursers Road Colney Heath AL4 0PG St. Albans Tyttenhanger Farm England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HARVEYS (HIGHBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Mar 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does HARVEYS (HIGHBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 23, 1997 Delivered On May 28, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land on the west side of drayton park highbury l/b of islington t/n NGL675730 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 23, 1997 Delivered On May 28, 1997 | 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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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