HARVEY RESTAURANTS LIMITED
Overview
Company Name | HARVEY RESTAURANTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02791487 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HARVEY RESTAURANTS LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for HARVEY RESTAURANTS LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Registered office address changed from 29-31 Chertsey Road Woking GU21 5AJ on Apr 14, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ragin Patel on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dina Patel on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 10 pages | 155(6)a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a |
Who are the officers of HARVEY RESTAURANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PATEL, Dina | Secretary | Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom | British | Director | 31774340002 | |||||
PATEL, Ragin | Director | Copse Road St Johns GU21 8ST Woking Friar House Surrey United Kingdom | England | British | Director | 31774100003 | ||||
BROCKWELL, Katherine Anne | Secretary | 17 Pennyfields PO22 6BN Bognor Regis West Sussex | British | 99936950001 | ||||||
HALL, Fiona Anderson | Secretary | 1 Arun Way PO21 4HF Bognor Regis West Sussex | British | 114329190001 | ||||||
HARVEY, Sarah Tirion | Secretary | 37 Grenville Gardens Stockbridge PO19 8XB Chichester West Sussex | British | Director | 34124860004 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
HARVEY, Peter Christopher | Director | 1 Arun Way Aldwick PO21 4HF Bognor Regis West Sussex | United Kingdom | British | Director | 34124870004 | ||||
HARVEY, Sarah Tirion | Director | 37 Grenville Gardens Stockbridge PO19 8XB Chichester West Sussex | British | Director | 34124860004 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HARVEY RESTAURANTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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