HANVEY ASSOCIATES LIMITED

Overview

Company Name	HANVEY ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04345782
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2001
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of HANVEY ASSOCIATES LIMITED?

(9262) /

Where is HANVEY ASSOCIATES LIMITED located?

Registered Office Address	Pannell House 6 Queen Street LS1 2TW Leeds
Undeliverable Registered Office Address	No

What were the previous names of HANVEY ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1705 LIMITED	Dec 28, 2001	Dec 28, 2001

What are the latest accounts for HANVEY ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for HANVEY ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jan 19, 2011

Liquidators' statement of receipts and payments to Dec 18, 2010

7 pages

4.68

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Jun 30, 2009

legacy

1 pages

287

Jun 30, 2009

Statement of affairs with form 4.19

7 pages

4.20

Jun 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 19, 2009	LRESEX

Jan 15, 2009

legacy

4 pages

363a

Aug 12, 2008

Accounts for a small company made up to Jun 30, 2007

6 pages

Apr 07, 2008

legacy

4 pages

363a

Sep 22, 2007

legacy

1 pages

288b

Sep 22, 2007

legacy

1 pages

287

Sep 11, 2007

legacy

1 pages

287

Aug 02, 2007

legacy

1 pages

225

Jul 18, 2007

legacy

3 pages

288a

Feb 28, 2007

Accounts for a small company made up to Mar 31, 2006

6 pages

Jan 11, 2007

legacy

3 pages

363a

Jul 14, 2006

Miscellaneous

Section 394

1 pages

MISC

Jun 26, 2006

Auditor's resignation

1 pages

AUD

Feb 04, 2006

Full accounts made up to Mar 31, 2005

15 pages

Jan 25, 2006

legacy

8 pages

363s

Feb 22, 2005

legacy

1 pages

288a

Feb 01, 2005

Full accounts made up to Mar 31, 2004

14 pages

Jan 06, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of HANVEY ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANVEY, Keith Churchills 10a Church Lane, South Crosland HD4 7DB Huddersfield West Yorkshire	Jul 30, 2002		Director	Churchills 10a Church Lane, South Crosland HD4 7DB Huddersfield West Yorkshire	England	British	1952-1	83493700001
JACKSON, David James 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	Jul 30, 2002		Director	10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire	United Kingdom	British	1947-6	62867720010
ROGERS, Gerry 8 Birchtree Close WA14 3PP Bowdon Cheshire	Jul 01, 2007		Director	8 Birchtree Close WA14 3PP Bowdon Cheshire		British	1954-1	123081940001
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	Jul 30, 2002	Sep 01, 2007	Secretary	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire		British		21105820001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 28, 2001	Jul 30, 2002	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
PALMER, Peter Edward Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	Feb 14, 2005	Sep 01, 2007	Director	Hill Top Farm Asenby YO7 3QN Thirsk North Yorkshire	England	British	1947-10	21105820001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 28, 2001	Jul 30, 2002	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Does HANVEY ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 19, 2003 Delivered On Feb 22, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2003Registration of a charge (395)

View Detailed Information on Charges

Does HANVEY ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2011	Dissolved on
Jun 19, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Christopher Schofield Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	practitioner	Pkf (Uk) Llp Pannell House LS1 2TW 6 Queen Street Leeds	Jun 19, 2009
Charles William Anthony Escott Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	practitioner	Regent House Clinton Avenue NG5 1AZ Nottingham Nottinghamshire	Jun 19, 2009

View Detailed Information on Insolvency Cases

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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