HARVEY WORLD TRAVEL (UK) LIMITED

Overview

Company Name	HARVEY WORLD TRAVEL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04494165
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2002
Date of Cessation	Aug 18, 2015

Summary

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

What is the purpose of HARVEY WORLD TRAVEL (UK) LIMITED?

(6330) /

Where is HARVEY WORLD TRAVEL (UK) LIMITED located?

Registered Office Address	Baker Tilly Business Services Limited 9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of HARVEY WORLD TRAVEL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BLACKBUSH PROMOTIONS LIMITED	Jul 24, 2002	Jul 24, 2002

What are the latest accounts for HARVEY WORLD TRAVEL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for HARVEY WORLD TRAVEL (UK) LIMITED?

Annual Return

Last Annual Return	Jul 24, 2008

What are the latest filings for HARVEY WORLD TRAVEL (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 18, 2015	Return of final meeting in a creditors' voluntary winding up	16 pages	4.72

Dec 31, 2014	Liquidators' statement of receipts and payments to Nov 23, 2014	6 pages	4.68

Jun 20, 2014	Liquidators' statement of receipts and payments to May 23, 2014	5 pages	4.68

Mar 14, 2014	Registered office address changed from * C/O C/O, Tenon Recovery Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF* on Mar 14, 2014	2 pages	AD01

Dec 31, 2013	Liquidators' statement of receipts and payments to Nov 23, 2013	5 pages	4.68

Jun 13, 2013	Liquidators' statement of receipts and payments to May 23, 2013	11 pages	4.68

Jan 09, 2013	Liquidators' statement of receipts and payments to Nov 23, 2012	5 pages	4.68

Jun 20, 2012	Liquidators' statement of receipts and payments to May 23, 2012	5 pages	4.68

Feb 13, 2012	Termination of appointment of Stuart Arnott as a director	2 pages	TM01

Jan 03, 2012	Liquidators' statement of receipts and payments to Nov 23, 2011	5 pages	4.68

Jun 09, 2011	Liquidators' statement of receipts and payments to May 23, 2011	5 pages	4.68

Dec 09, 2010	Liquidators' statement of receipts and payments to Nov 23, 2010	7 pages	4.68

Nov 24, 2009	Administrator's progress report to Nov 10, 2009	19 pages	2.24B

Nov 24, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Aug 18, 2009	Result of meeting of creditors	4 pages	2.23B

Aug 05, 2009	Statement of administrator's proposal	3 pages	2.17B

Jun 10, 2009	Appointment of an administrator	1 pages	2.12B

Jun 09, 2009	legacy	1 pages	287

May 22, 2009	legacy	4 pages	395

May 19, 2009	legacy	2 pages	288a

Apr 06, 2009	legacy	1 pages	288b

Apr 06, 2009	legacy	1 pages	288b

Apr 06, 2009	legacy	1 pages	288b

Apr 06, 2009	legacy	1 pages	225

View All Filings

Who are the officers of HARVEY WORLD TRAVEL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOTT, Kevin 29 Oldbury Place Anchorsholme FY5 3DR Cleveleys Lancashire	Mar 30, 2009		Secretary	29 Oldbury Place Anchorsholme FY5 3DR Cleveleys Lancashire		British		78350420001
ARNOTT, Kevin 29 Oldbury Place Anchorsholme FY5 3DR Cleveleys Lancashire	Mar 30, 2009		Director	29 Oldbury Place Anchorsholme FY5 3DR Cleveleys Lancashire	United Kingdom	British	1954-9	78350420001
CAMPBELL, Grant 93 Fremantle Drive WS12 2GY Wimblebury Staffordshire	Oct 28, 2004	Jan 24, 2007	Secretary	93 Fremantle Drive WS12 2GY Wimblebury Staffordshire		Australian		103796030002
DONNELLY, Elaine Burston Hall Burston ST18 0DR Stafford	Jul 07, 2003	Oct 28, 2004	Secretary	Burston Hall Burston ST18 0DR Stafford		British		91201510001
MEREDITH, Linda Jacqueline Denrae Lee Road Hixon ST18 0NR Stafford Staffordshire	Jul 24, 2002	Jul 07, 2003	Secretary	Denrae Lee Road Hixon ST18 0NR Stafford Staffordshire		British		83676690001
MONTGOMERY, Fiona Jane Hamlyn House Mcdonald Road Off Highgate N19 5PR London	Jan 25, 2008	Jan 26, 2009	Secretary	Hamlyn House Mcdonald Road Off Highgate N19 5PR London		Australian		127384200001
PENNY, Jens Leslie 3 Cloverfield WA13 9WB Lymm Cheshire	Jan 26, 2009	Mar 30, 2009	Secretary	3 Cloverfield WA13 9WB Lymm Cheshire		British		95188170002
TAYLOR, Gregory John 4 Watson Close Fradley WS13 8UA Lichfield Staffordshire	Jan 24, 2007	Jan 14, 2008	Secretary	4 Watson Close Fradley WS13 8UA Lichfield Staffordshire		British		118686530001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 24, 2002	Jul 24, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
ARNOTT, Stuart Douglas 20 Vernon Avenue FY3 9JF Blackpool Lancashire	Mar 30, 2009	Jan 30, 2012	Director	20 Vernon Avenue FY3 9JF Blackpool Lancashire	United Kingdom	British	1959-1	89705470001
BECK, Raymond Paul 15 Kitswell Way WD7 7HN Radlett Hertfordshire	Apr 01, 2005	Sep 08, 2008	Director	15 Kitswell Way WD7 7HN Radlett Hertfordshire		British	1944-11	30070330001
BOTTERILL, Andrew Ian WA6	Jan 26, 2009	Mar 30, 2009	Director	WA6	England	British	1968-6	77385660007
DODDS, Timothy Alan Charles 10 Blenheim Close ST180WB Stafford Staffordshire	Oct 28, 2004	Nov 14, 2006	Director	10 Blenheim Close ST180WB Stafford Staffordshire		Australian	1959-11	101572890002
DONNELLY, Elaine Burston Hall Burston ST18 0DR Stafford	Jul 07, 2003	Oct 28, 2004	Director	Burston Hall Burston ST18 0DR Stafford	United Kingdom	British	1961-6	91201510001
DONNELLY, John Joseph Burston Hall ST18 0DR Burston Staffordshire	Jul 07, 2003	Jul 20, 2007	Director	Burston Hall ST18 0DR Burston Staffordshire	United Kingdom	British	1951-12	114659040001
GAINES, Elizabeth Anne The Esplanade 2088 Mosman 77 New South Wales Australia	Jan 26, 2009	Mar 30, 2009	Director	The Esplanade 2088 Mosman 77 New South Wales Australia	Australia	British	1963-10	139667300001
KRECKLENBERG, Rolf Julian 1 Wallangra Road 2030 Dover Heights Nsw 2030 Australia	May 24, 2007	Jan 26, 2009	Director	1 Wallangra Road 2030 Dover Heights Nsw 2030 Australia	Australia	Australian	1965-12	122139770001
LAURIE, Andrew Robert White House Cliffords Wood Swynnerton ST15 0QS Stone Staffordshire	Nov 17, 2006	Jan 26, 2009	Director	White House Cliffords Wood Swynnerton ST15 0QS Stone Staffordshire		Australian	1972-3	117639030001
MAYO, Barry Leonard Anthony 82 Lagoon Road Narrabeen New South Wales Australia	Oct 28, 2004	Dec 14, 2005	Director	82 Lagoon Road Narrabeen New South Wales Australia		Australian	1944-12	101572760001
MEREDITH, Allen Robert Den Rae Lea Road Hixon ST18 0NR Stafford Staffordshire	Jul 24, 2002	Jul 07, 2003	Director	Den Rae Lea Road Hixon ST18 0NR Stafford Staffordshire		British	1952-12	83688320001
PENNY, Jens Leslie 3 Cloverfield WA13 9WB Lymm Cheshire	Jan 26, 2009	Mar 30, 2009	Director	3 Cloverfield WA13 9WB Lymm Cheshire	United Kingdom	British	1972-6	95188170002
SHENG YANG, Sunny Li 10 Churchill Road Killara Nsw 2071 Australia	May 24, 2007	Jan 26, 2009	Director	10 Churchill Road Killara Nsw 2071 Australia		Australian	1964-4	122139930001
STANLEY, Keith Bancroft Anthony Unit 10 6 Cliff Street Milsons Point Nsw 2061 Australia	May 24, 2007	Jan 26, 2009	Director	Unit 10 6 Cliff Street Milsons Point Nsw 2061 Australia		Australian	1957-3	122570550002
TAYLOR, Melvyn 17 Chestnut Way DE65 6FQ Repton Derbyshire	Jul 31, 2007	Jan 31, 2008	Director	17 Chestnut Way DE65 6FQ Repton Derbyshire		British	1947-1	123689120001
TOMLINSON, Andrew Michael 6 Farmhouse Lane Four Oaks B75 5UH Sutton Coldfield West Midlands	Feb 01, 2008	Dec 19, 2008	Director	6 Farmhouse Lane Four Oaks B75 5UH Sutton Coldfield West Midlands	England	British	1971-2	91729870002
TOMLINSON, Andrew Michael 8 Saint Mark Road WV3 0QH Wolverhampton	Jul 07, 2003	Oct 28, 2004	Director	8 Saint Mark Road WV3 0QH Wolverhampton		British	1971-2	91729870001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jul 24, 2002	Jul 24, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does HARVEY WORLD TRAVEL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of debt	Created On May 07, 2009 Delivered On May 22, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns by way of security its legal and beneficial title in the debt with all its other rights or interest in the debt.
	Persons Entitled Hs 485 Limited
	Transactions May 22, 2009Registration of a charge (395)
Debenture	Created On Mar 31, 2009 Delivered On Apr 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery. See image for full details.
	Persons Entitled HS485 Limited
	Transactions Apr 02, 2009Registration of a charge (395)
Rent deposit deed	Created On Aug 01, 2006 Delivered On Aug 15, 2006	Satisfied	Amount secured £13,218.75 due or to become due from the company to
	Short particulars Charges the amount now standing to the credit of the deposit account and any other money credited to that account. See the mortgage charge document for full details.
	Persons Entitled Safeway Stores Limited
	Transactions Aug 15, 2006Registration of a charge (395) Oct 31, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 01, 2006 Delivered On Aug 15, 2006	Satisfied	Amount secured £13,806.25 due or to become due from the company to
	Short particulars Charges the amount now standing to the credit of the deposit account and any other money credited to that account. See the mortgage charge document for full details.
	Persons Entitled Safeway Stores Limited
	Transactions Aug 15, 2006Registration of a charge (395) Oct 31, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 30, 2006 Delivered On Jul 12, 2006	Outstanding	Amount secured £23,650.00 and all other monies due or to become due
	Short particulars The rent deposit amount £23,650. see the mortgage charge document for full details.
	Persons Entitled Lone Eagle Retail Limited
	Transactions Jul 12, 2006Registration of a charge (395)
Rent deposit deed	Created On Jun 30, 2006 Delivered On Jul 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The deposit balance. See the mortgage charge document for full details.
	Persons Entitled Maybrook Properties Limited
	Transactions Jul 04, 2006Registration of a charge (395)
Deed of rent deposit	Created On Jun 07, 2006 Delivered On Jun 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account and all money withdrawn from the deposit account,. See the mortgage charge document for full details.
	Persons Entitled Oadby Properties Limited
	Transactions Jun 15, 2006Registration of a charge (395)
Deed of deposit	Created On Jul 19, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured £22,500.00 due or to become due from the company to
	Short particulars Rent deposit of £22,500.00.
	Persons Entitled Lionel Bramall, Alison Jayne Park and Michael Geoffrey Bramall
	Transactions Aug 03, 2005Registration of a charge (395)
Mortgage debenture	Created On Jan 09, 2004 Delivered On Jan 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Co-Operative Bank PLC
	Transactions Jan 16, 2004Registration of a charge (395) Feb 25, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HARVEY WORLD TRAVEL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2009	Administration started
Nov 24, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester		Nov 24, 2009
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester		Nov 24, 2009

Date	Type
Nov 24, 2009	Commencement of winding up
Aug 18, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Nov 24, 2009
Christopher Ratten Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	practitioner	Baker Tilly Business Services Limited 3 Hardman Street M3 3HF Manchester	Nov 24, 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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