THE HARVEY PROPERTY COMPANY LIMITED
Overview
| Company Name | THE HARVEY PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HARVEY PROPERTY COMPANY LIMITED?
- (7415) /
Where is THE HARVEY PROPERTY COMPANY LIMITED located?
| Registered Office Address | Friar House Copse Road St Johns GU21 8ST Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HARVEY PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for THE HARVEY PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Ragin Patel on Apr 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dina Patel on Apr 11, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from 29-31 Chertsey Road Woking GU21 5AJ on Apr 14, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
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 | 9 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 | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 155(6)b | ||||||||||
legacy | 10 pages | 155(6)a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of THE HARVEY PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARVEY, Peter Christopher | Director | 1 Arun Way Aldwick PO21 4HF Bognor Regis West Sussex | United Kingdom | British | Director | 34124870004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does THE HARVEY PROPERTY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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| Mortgage | Created On Aug 13, 2004 Delivered On Aug 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a site b clement attlee way portsmouth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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