DAVID HARVEY ASSOCIATES LIMITED
Overview
| Company Name | DAVID HARVEY ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05340373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAVID HARVEY ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DAVID HARVEY ASSOCIATES LIMITED located?
| Registered Office Address | C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID HARVEY ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 360 LIMITED | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for DAVID HARVEY ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for DAVID HARVEY ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 12, 2022 |
What are the latest filings for DAVID HARVEY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Blue Haze Tippings Lane Farnsfield Newark Nottinghamshire NG22 8EP to Cumberland House 35 Park Row Nottingham NG1 6EE on Feb 08, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John David Harvey as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Change of details for Mr John David Harvey as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Sheila Margaret Harvey as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sheila Harvey as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sheila Margaret Harvey as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of DAVID HARVEY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, John David | Secretary | Tippings Lane Farnsfield NG22 8EP Newark Blue Haze Nottinghamshire England | 303192490001 | |||||||
| HARVEY, John David | Director | Tippings Lane Farnsfield NG22 8EP Newark Blue Haze Nottinghamshire England | England | British | 104040150002 | |||||
| COPELAND, Francis Charles Stuart | Secretary | 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire | British | 15613380001 | ||||||
| HARVEY, Sheila | Secretary | Tippings Lane Farnsfield NG22 8EP Newark Blue Haze Nottinghamshire England | 189604460001 | |||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| HARVEY, Sheila Margaret | Director | Tippings Lane Farnsfield NG22 8EP Newark Blue Haze Nottinghamshire England | England | British | 184753620001 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of DAVID HARVEY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Margaret Harvey | Apr 16, 2016 | Tippings Lane Farnsfield NG22 8EP Newark Blue Haze Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John David Harvey | Apr 16, 2016 | 35 Park Row NG1 6EE Nottingham Cumberland House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DAVID HARVEY ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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