HARVEY GOLF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARVEY GOLF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06701475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVEY GOLF LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARVEY GOLF LIMITED located?

    Registered Office Address
    5 East Cut Through
    New Covent Gardens
    SW8 5JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEY GOLF LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for HARVEY GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 18, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 18, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 18, 2011. List of shareholders has changed

    15 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of Alan Rodway as a secretary

    1 pagesTM02

    Annual return made up to Sep 18, 2010

    15 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    6 pagesAR01

    Appointment of Jane Ann Harvey as a director

    2 pagesAP01

    Who are the officers of HARVEY GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Jane Ann
    Vicarage Lane
    RH6 8AR Horley
    27
    Surrey
    Director
    Vicarage Lane
    RH6 8AR Horley
    27
    Surrey
    United KingdomBritishCompany Director146454010001
    HARVEY, Nicholas James
    Vicarage Lane
    RH6 8AR Horley
    27
    Surrey
    Director
    Vicarage Lane
    RH6 8AR Horley
    27
    Surrey
    United KingdomBritishGolfing Equipment Supplier133909350001
    HARVEY, Roy
    Halfpenny Close
    GU4 8NH Chilworth
    28
    Surrey
    Director
    Halfpenny Close
    GU4 8NH Chilworth
    28
    Surrey
    BritishGolfing Equipment Supplier133909190001
    RODWAY, Alan James
    Woodside Road
    GU8 4RA Chiddingfold
    Applepie Cottage
    Surrey
    Secretary
    Woodside Road
    GU8 4RA Chiddingfold
    Applepie Cottage
    Surrey
    British128642700001
    BUYVIEW LTD
    8-10 Stamford Hill
    N16 6XZ London
    1st Floor Offices
    Director
    8-10 Stamford Hill
    N16 6XZ London
    1st Floor Offices
    133366860001

    Who are the persons with significant control of HARVEY GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Ann Harvey
    RH6 8AR Horley
    27 Vicarage Lane
    Surrey
    United Kingdom
    Apr 06, 2016
    RH6 8AR Horley
    27 Vicarage Lane
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas James Harvey
    RH6 8AR Horley
    27 Vicarage Lane
    Surrey
    United Kingdom
    Apr 06, 2016
    RH6 8AR Horley
    27 Vicarage Lane
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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