HARVEST SHIPPING SERVICES LIMITED

Overview

Company Name	HARVEST SHIPPING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02623549
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1991
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARVEST SHIPPING SERVICES LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage

Where is HARVEST SHIPPING SERVICES LIMITED located?

Registered Office Address	Victoria House 1 Station Approach CF64 3EE Penarth Vale Of Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of HARVEST SHIPPING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MYBRIA LIMITED	Jun 25, 1991	Jun 25, 1991

What are the latest accounts for HARVEST SHIPPING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for HARVEST SHIPPING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2023	Application to strike the company off the register	2 pages	DS01

Jul 11, 2023	Accounts for a small company made up to Oct 31, 2022	6 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a small company made up to Oct 31, 2021	7 pages	AA

Jul 19, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Sep 24, 2020	Current accounting period shortened from Dec 31, 2020 to Oct 31, 2020	1 pages	AA01

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with updates	4 pages	CS01

Apr 29, 2020	Appointment of Mr Gregory Francis Williams as a director on Dec 20, 2019	2 pages	AP01

Apr 29, 2020	Appointment of Mr David Harvey as a director on Dec 20, 2019	2 pages	AP01

Dec 24, 2019	Termination of appointment of Paula Holmes as a secretary on Dec 21, 2019	1 pages	TM02

Dec 24, 2019	Appointment of Mr Lee Hutchinson as a secretary on Dec 21, 2019	2 pages	AP03

Dec 24, 2019	Termination of appointment of Michael Jonathan Holmes as a director on Dec 21, 2019	1 pages	TM01

Dec 24, 2019	Appointment of Mr Lee Hutchinson as a director on Dec 21, 2019	2 pages	AP01

Dec 24, 2019	Appointment of Mr Philip Daniel Johnson as a director on Dec 21, 2019	2 pages	AP01

Dec 24, 2019	Appointment of Mr Simon John Coghlan as a director on Dec 21, 2019	2 pages	AP01

Dec 24, 2019	Cessation of Michael Jonathan Holmes as a person with significant control on Dec 21, 2019	1 pages	PSC07

Dec 23, 2019	Notification of Graypen Group Limited as a person with significant control on Dec 21, 2019	2 pages	PSC02

Jul 11, 2019	Confirmation statement made on Jun 25, 2019 with updates	4 pages	CS01

Jun 19, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 25, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HARVEST SHIPPING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Lee East Lock Alexandra Dock NP20 2NP Newport The Old Customs House Wales	Dec 21, 2019		Secretary	East Lock Alexandra Dock NP20 2NP Newport The Old Customs House Wales				265593380001
COGHLAN, Simon John East Lock Alexandra Dock NP20 2NP Newport The Old Customers House Newport Wales	Dec 21, 2019		Director	East Lock Alexandra Dock NP20 2NP Newport The Old Customers House Newport Wales	United Kingdom	British	1969-8	246093500001
HARVEY, David 1 Station Approach CF64 3EE Penarth Victoria House Vale Of Glamorgan	Dec 20, 2019		Director	1 Station Approach CF64 3EE Penarth Victoria House Vale Of Glamorgan	Wales	British	1966-6	269269880001
HUTCHINSON, Lee East Lock Alexandra Dock NP20 2NP Newport The Old Customs House Wales	Dec 21, 2019		Director	East Lock Alexandra Dock NP20 2NP Newport The Old Customs House Wales	England	British	1979-2	260116530001
JOHNSON, Philip Daniel East Lock Alexandra Dock NP20 2NP Newport The Old Customs House Wales	Dec 21, 2019		Director	East Lock Alexandra Dock NP20 2NP Newport The Old Customs House Wales	England	British	1978-11	265583650001
WILLIAMS, Gregory Francis 1 Station Approach CF64 3EE Penarth Victoria House Vale Of Glamorgan	Dec 20, 2019		Director	1 Station Approach CF64 3EE Penarth Victoria House Vale Of Glamorgan	England	British	1971-8	150074270001
HEXLEY, Clare 2 Fordwich Road Brightlingsea CO7 0RE Colchester Essex	Aug 14, 1991	Sep 11, 1991	Secretary	2 Fordwich Road Brightlingsea CO7 0RE Colchester Essex		British		15287470001
HOLMES, Michael Jonathan 19 Augusta Road CF64 5RJ Penarth South Glamorgan	Sep 11, 1991	Nov 09, 2001	Secretary	19 Augusta Road CF64 5RJ Penarth South Glamorgan		British		27221590002
HOLMES, Paula 19 Augusta Road CF64 5RJ Penarth Vale Of Glamorgan	Sep 11, 1991	Dec 21, 2019	Secretary	19 Augusta Road CF64 5RJ Penarth Vale Of Glamorgan		British		79017740001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 14, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HEXLEY, Mark Andrew 29 Silver Leys Bentley IP9 2BS Ipswich Suffolk	Aug 14, 1991	Jul 24, 1992	Director	29 Silver Leys Bentley IP9 2BS Ipswich Suffolk		British	1964-8	28187960002
HOLMES, Michael Jonathan 19 Augusta Road CF64 5RJ Penarth South Glamorgan	Jun 14, 1993	Dec 21, 2019	Director	19 Augusta Road CF64 5RJ Penarth South Glamorgan	United Kingdom	British	1963-7	27221590002
REID, Andrew Robert Chantrey 19 Clevedon Avenue CF64 5SX Sully South Glamorgan	Sep 11, 1991	Jan 31, 2000	Director	Chantrey 19 Clevedon Avenue CF64 5SX Sully South Glamorgan	United Kingdom	British	1954-5	2787420001
REID, Stuart Philip 151 Plymouth Road CF64 5DW Penarth Vale Of Glamorgan	Sep 11, 1991	Oct 18, 2001	Director	151 Plymouth Road CF64 5DW Penarth Vale Of Glamorgan	Wales	British	1957-3	2787430004
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 25, 1991	Aug 14, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 25, 1991	Aug 14, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVEST SHIPPING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Graypen Group Limited

Dec 21, 2019

Queens Road

DN40 1QN Immingham

The Bridge One Graypen Way

Lincolnshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10333374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Jonathan Holmes

Apr 06, 2016

Augusta Road

CF64 5RJ Penarth

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HARVEST SHIPPING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 11, 2001 Delivered On Dec 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 27, 2001Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 16, 1995 Delivered On Jun 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 21, 1995Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Feb 19, 1992 Delivered On Feb 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 30/12/91
	Short particulars Swift lift 200X serial no.SLE200X 1253 swift lift 200X serial no.SLE200X 1254 see form 395 for details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1992Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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