HERVIA BAZAAR LIMITED
Overview
| Company Name | HERVIA BAZAAR LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05372235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERVIA BAZAAR LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HERVIA BAZAAR LIMITED located?
| Registered Office Address | Els Advisory Limited 31 Harrogate Road Chapel Allerton LS7 3PD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERVIA BAZAAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLOMANIA LTD | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for HERVIA BAZAAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for HERVIA BAZAAR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 22, 2025 |
| Next Confirmation Statement Due | Mar 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2024 |
| Overdue | Yes |
What are the latest filings for HERVIA BAZAAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Termination of appointment of Arthur Christopher Callow as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 98 King Street Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on Jun 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oscar Victor Pinto-Hervia as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arthur Christopher Callow as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to 98 King Street Ship Canal House 98 King Street Manchester M2 4WU on Jun 16, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Littlewood as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ka Wai Chan as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Rami Cassis as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Rami Cassis as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Littlewood as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Ka Wai Chan as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Craig Duncalf as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HERVIA BAZAAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jonathan | Secretary | 81 King Street M2 4AH Manchester 4th Floor England | 158694610001 | |||||||
| PINTO HERVIA, Oscar Victor | Secretary | 81 King Street M2 4AH Manchester 4th Floor England | British | Company Director | 103711590002 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| CALLOW, Arthur Christopher | Director | Harrogate Road Chapel Allerton LS7 3PD Leeds Els Advisory Limited 31 | England | British | Director | 234280190001 | ||||
| CASSIS, Rami | Director | House 64 Bridge Street M3 3BN Manchester Rational | United Arab Emirates | French | Director | 268072260001 | ||||
| CHAN, Alan Ka Wai | Director | House 64 Bridge Street M3 3BN Manchester Rational | England | British | Director | 284601150001 | ||||
| DUNCALF, Richard Craig | Director | House 64 Bridge Street M3 3BN Manchester Rational England | England | British | Company Director | 160199040001 | ||||
| DUNCALF, Richard Craig Burland Jee | Director | C/O Hervia Ltd, 47 Spring Gardens, King Street M2 2BG Manchester | United Kingdom | British | Company Director | 37033590008 | ||||
| DUNCALF, Richard Craig Burland Jee | Director | Bridge House Weston Road SK9 2AN Wilmslow | United Kingdom | British | Company Chairman | 37033590008 | ||||
| LITTLEWOOD, Robert | Director | House 64 Bridge Street M3 3BN Manchester Rational | England | British | Director | 249905720001 | ||||
| PINTO-HERVIA, Oscar Victor | Director | Ship Canal House 98 King Street M2 4WU Manchester 98 King Street United Kingdom | United Kingdom | British | Company Director | 150193560002 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of HERVIA BAZAAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hervia Group Limited | Apr 06, 2016 | Bridge Street M3 3BN Manchester Rational House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HERVIA BAZAAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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