HARVEY RESTAURANTS LIMITED

Overview

Company Name	HARVEY RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02791487
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1993
Date of Cessation	Jan 25, 2011

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 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 Address	No

What were the previous names of HARVEY RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
P AND S HARVEY LIMITED	Jul 11, 1994	Jul 11, 1994
FILEBRAVE TRADING LIMITED	Feb 18, 1993	Feb 18, 1993

What are the latest accounts for HARVEY RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for HARVEY RESTAURANTS LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2010

Application to strike the company off the register

3 pages

DS01

Apr 14, 2010

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

1 pages

AD01

Mar 12, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 1,000	SH01

Mar 12, 2010

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

2 pages

CH01

Mar 12, 2010

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

1 pages

CH03

Jan 09, 2010

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

7 pages

Apr 15, 2009

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

8 pages

Mar 13, 2009

legacy

3 pages

363a

Apr 15, 2008

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

8 pages

Mar 12, 2008

legacy

6 pages

363s

Apr 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter agreement 20/03/07	RES13

Apr 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter/approve docs 20/03/07	RES13

Apr 16, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Apr 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into deeds 20/03/07	RES13

Apr 03, 2007

legacy

10 pages

155(6)a

Apr 01, 2007

legacy

1 pages

287

Apr 01, 2007

legacy

1 pages

288b

Apr 01, 2007

legacy

1 pages

288b

Apr 01, 2007

legacy

2 pages

288a

Apr 01, 2007

legacy

2 pages

288a

Mar 27, 2007

legacy

2 pages

403a

Mar 27, 2007

legacy

2 pages

403a

View All Filings

Who are the officers of HARVEY RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Dina Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom	Mar 20, 2007		Secretary	Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom		British		Director	31774340002
PATEL, Ragin Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom	Mar 20, 2007		Director	Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom	England	British	1960-5	Director	31774100003
BROCKWELL, Katherine Anne 17 Pennyfields PO22 6BN Bognor Regis West Sussex	Jun 16, 2005	May 30, 2006	Secretary	17 Pennyfields PO22 6BN Bognor Regis West Sussex		British			99936950001
HALL, Fiona Anderson 1 Arun Way PO21 4HF Bognor Regis West Sussex	May 30, 2006	Mar 20, 2007	Secretary	1 Arun Way PO21 4HF Bognor Regis West Sussex		British			114329190001
HARVEY, Sarah Tirion 37 Grenville Gardens Stockbridge PO19 8XB Chichester West Sussex	Mar 08, 1993	Jun 15, 2005	Secretary	37 Grenville Gardens Stockbridge PO19 8XB Chichester West Sussex		British		Director	34124860004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 1993	Mar 08, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HARVEY, Peter Christopher 1 Arun Way Aldwick PO21 4HF Bognor Regis West Sussex	Mar 08, 1993	Mar 20, 2007	Director	1 Arun Way Aldwick PO21 4HF Bognor Regis West Sussex	United Kingdom	British	1955-6	Director	34124870004
HARVEY, Sarah Tirion 37 Grenville Gardens Stockbridge PO19 8XB Chichester West Sussex	Oct 01, 2000	Jun 15, 2005	Director	37 Grenville Gardens Stockbridge PO19 8XB Chichester West Sussex		British	1957-3	Director	34124860004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 18, 1993	Mar 08, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HARVEY RESTAURANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

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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