HARVEY RESTAURANTS LIMITED

HARVEY RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHARVEY RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02791487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVEY RESTAURANTS LIMITED?

    • (5530) /

    Where is HARVEY RESTAURANTS LIMITED located?

    Registered Office Address
    Friar House Copse Road
    St Johns
    GU21 8ST Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVEY RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    P AND S HARVEY LIMITEDJul 11, 1994Jul 11, 1994
    FILEBRAVE TRADING LIMITEDFeb 18, 1993Feb 18, 1993

    What are the latest accounts for HARVEY RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for HARVEY RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 29-31 Chertsey Road Woking GU21 5AJ on Apr 14, 2010

    1 pagesAD01

    Annual return made up to Feb 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2010

    Statement of capital on Mar 12, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Ragin Patel on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Dina Patel on Jan 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    8 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter agreement 20/03/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter/approve docs 20/03/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Enter into deeds 20/03/07
    RES13

    legacy

    10 pages155(6)a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of HARVEY RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dina
    Copse Road
    St Johns
    GU21 8ST Woking
    Friar House
    Surrey
    United Kingdom
    Secretary
    Copse Road
    St Johns
    GU21 8ST Woking
    Friar House
    Surrey
    United Kingdom
    BritishDirector31774340002
    PATEL, Ragin
    Copse Road
    St Johns
    GU21 8ST Woking
    Friar House
    Surrey
    United Kingdom
    Director
    Copse Road
    St Johns
    GU21 8ST Woking
    Friar House
    Surrey
    United Kingdom
    EnglandBritishDirector31774100003
    BROCKWELL, Katherine Anne
    17 Pennyfields
    PO22 6BN Bognor Regis
    West Sussex
    Secretary
    17 Pennyfields
    PO22 6BN Bognor Regis
    West Sussex
    British99936950001
    HALL, Fiona Anderson
    1 Arun Way
    PO21 4HF Bognor Regis
    West Sussex
    Secretary
    1 Arun Way
    PO21 4HF Bognor Regis
    West Sussex
    British114329190001
    HARVEY, Sarah Tirion
    37 Grenville Gardens
    Stockbridge
    PO19 8XB Chichester
    West Sussex
    Secretary
    37 Grenville Gardens
    Stockbridge
    PO19 8XB Chichester
    West Sussex
    BritishDirector34124860004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HARVEY, Peter Christopher
    1 Arun Way
    Aldwick
    PO21 4HF Bognor Regis
    West Sussex
    Director
    1 Arun Way
    Aldwick
    PO21 4HF Bognor Regis
    West Sussex
    United KingdomBritishDirector34124870004
    HARVEY, Sarah Tirion
    37 Grenville Gardens
    Stockbridge
    PO19 8XB Chichester
    West Sussex
    Director
    37 Grenville Gardens
    Stockbridge
    PO19 8XB Chichester
    West Sussex
    BritishDirector34124860004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does HARVEY RESTAURANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 20, 2007
    Delivered On Mar 26, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lease of unit 6 bognor regis retail park bognor regis west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 2007Registration of a charge (395)
    Debenture
    Created On Mar 20, 2007
    Delivered On Mar 26, 2007
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 2007Registration of a charge (395)
    Commercial property security deed
    Created On Feb 22, 1999
    Delivered On Mar 12, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a 79 palmerston road southesea hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Mar 12, 1999Registration of a charge (395)
    • Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 17, 1995
    Delivered On Feb 25, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises at 208 havant rd,drayton,portsmouth,hampshire.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Feb 25, 1995Registration of a charge (395)
    • Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 14, 1994
    Delivered On Oct 05, 1994
    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
    • Tsb Bank PLC
    Transactions
    • Oct 05, 1994Registration of a charge (395)
    • Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)

    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