Dissolved 2015-10-15
Company Information for HARVEY INVESTMENT COMPANY LIMITED
WINSLOW, BUCKINGHAM, MK18,
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Company Registration Number
03635938
Private Limited Company
Dissolved Dissolved 2015-10-15 |
Company Name | ||
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HARVEY INVESTMENT COMPANY LIMITED | ||
Legal Registered Office | ||
WINSLOW BUCKINGHAM | ||
Previous Names | ||
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Company Number | 03635938 | |
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Date formed | 1998-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 08:39:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARVEY INVESTMENT COMPANY LLC | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Active | Company formed on the 2007-08-23 | |
HARVEY INVESTMENT COMPANY PTY LTD | QLD 4215 | Active | Company formed on the 2006-10-02 | |
Harvey Investment Company, LLC | Delaware | Unknown | ||
HARVEY INVESTMENT COMPANY LLC | 3663 BRIARPARK DR STE 101 HOUSTON TX 77042 | Active | Company formed on the 2021-07-26 |
Officer | Role | Date Appointed |
---|---|---|
MARIA SCHEMBRI |
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MICHAEL STEWART LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIETTA BLAHYJ |
Company Secretary | ||
MICHAEL STEWART LEWIS |
Company Secretary | ||
ANNA MARIA LEWIS |
Director | ||
DARBYS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DARBYS MANAGEMENT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIA (POOLE) LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2001-11-30 | Dissolved 2015-04-14 | |
AVANTI HAIRDRESSING SALON LIMITED | Company Secretary | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2015-08-04 | |
PARK VIEW CHURCH ROAD MANAGEMENT COMPANY LTD | Director | 2016-08-16 | CURRENT | 2015-03-20 | Active | |
CLIEVEDEN (POOLE) LIMITED | Director | 2014-08-11 | CURRENT | 2004-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM MORTON HOUSE, 9 BEACON COURT PITSTONE BUSINESS PARK PITSTONE LU7 9GY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART LEWIS / 21/09/2014 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
AR01 | 22/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART LEWIS / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART LEWIS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART LEWIS / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA SCHEMBRI / 11/03/2010 | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 17/04/2009 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS / 08/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ASHBYS TRING HOUSE 77-81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 2 MOAT END AYLESBURY ROAD BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5DW | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 52 NEW INN HALL STREET OXFORD OX1 2QA | |
CERTNM | COMPANY NAME CHANGED NUKO 6 LIMITED CERTIFICATE ISSUED ON 18/11/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-11 |
Resolutions for Winding-up | 2014-11-24 |
Notices to Creditors | 2014-11-24 |
Appointment of Liquidators | 2014-11-24 |
Proposal to Strike Off | 2002-03-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVEY INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HARVEY INVESTMENT COMPANY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HARVEY INVESTMENT COMPANY LIMITED | Event Date | 2014-11-19 |
Passed - 19 November 2014 At a General Meeting of the shareholders of the above named company, duly convened and held on 19 November 2014 at 12.30 pm at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(b) of the Insolvency Rules 1986 the Liquidators remuneration be fixed by reference to the time properly given by the Insolvency Practitioner (as Liquidator) and his staff in attending to matters arising in the winding up. Michael Stewart Lewis , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HARVEY INVESTMENT COMPANY LIMITED | Event Date | 2014-11-19 |
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 19 November 2014 I was appointed Liquidator of Harvey Investment Company Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 December 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARVEY INVESTMENT COMPANY LIMITED | Event Date | 2014-11-19 |
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 , Email: mail@robertday.biz : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HARVEY INVESTMENT COMPANY LIMITED | Event Date | 2014-11-19 |
IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of Harvey Investment Company Limited – In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 0 8 July 2015 at 10.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 , mail@robertday.biz , no later than 12 noon on 0 7 July 2015 . Robert Day (IP No. 9142 ), Liquidator , Appointed 19 November 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARVEY INVESTMENT COMPANY LIMITED | Event Date | 2002-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |