Dissolved 2017-12-10
Company Information for FRANK HARVEY LIMITED
BURY ST. EDMUNDS, SUFFOLK, IP32,
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Company Registration Number
05050062
Private Limited Company
Dissolved Dissolved 2017-12-10 |
Company Name | |
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FRANK HARVEY LIMITED | |
Legal Registered Office | |
BURY ST. EDMUNDS SUFFOLK | |
Company Number | 05050062 | |
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Date formed | 2004-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-12-10 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-24 09:07:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FRANK HARVEY INC. | FRANK HARVEY 5 FIFTH AVENUE BAY SHORE NY 11706 | Active | Company formed on the 2004-07-23 | |
FRANK HARVEY HOLDINGS LIMITED | 12 BROADWELLS CRESCENT WESTWOOD HEATH COVENTRY CV4 8JD | Active | Company formed on the 2017-09-14 | |
FRANK HARVEY COLORADO FAMILY LIMITED PARTNERSHIP | 11711 BROKEN BOUGH CIR HOUSTON TX 77024 | Active | Company formed on the 1999-12-06 | |
FRANK HARVEY INVESTMENT FAMILY LIMITED PARTNERSHIP | 5326 PASEO CACERES DR HOUSTON TX 77007 | Active | Company formed on the 1999-12-06 | |
FRANK HARVEY, L.L.C. | 11711 BROKEN BOUGH CIR HOUSTON TX 77024 | Active | Company formed on the 1999-12-03 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM THE WOOD WORKSHOP COMBS TANNERY TANNERY ROAD COMBS STOWMARKET SUFFOLK IP14 2EN ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM LEATHERWORKS UNIT 14 COMBS TANNERY COMBS STOWMARKET SUFFOLK IP14 2EN | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 FULL LIST | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH RODNEY WARD / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA-MARIE LOUISE WARD / 10/03/2010 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-16 |
Resolutions for Winding-up | 2017-02-16 |
Meetings of Creditors | 2017-02-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 53,767 |
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Creditors Due Within One Year | 2011-08-01 | £ 65,990 |
Creditors and other liabilities
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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 FRANK HARVEY LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Current Assets | 2012-08-01 | £ 32,299 |
Current Assets | 2011-08-01 | £ 36,661 |
Debtors | 2012-08-01 | £ 11,747 |
Debtors | 2011-08-01 | £ 16,109 |
Fixed Assets | 2012-08-01 | £ 6,506 |
Fixed Assets | 2011-08-01 | £ 10,260 |
Shareholder Funds | 2012-08-01 | £ 14,962 |
Shareholder Funds | 2011-08-01 | £ 19,069 |
Stocks Inventory | 2012-08-01 | £ 20,552 |
Stocks Inventory | 2011-08-01 | £ 20,552 |
Tangible Fixed Assets | 2012-08-01 | £ 6,506 |
Tangible Fixed Assets | 2011-08-01 | £ 10,260 |
Debtors and other cash assets
FRANK HARVEY LIMITED owns 1 domain names.
shoerepairing.co.uk
The top companies supplying to UK government with the same SIC code (15200 - Manufacture of footwear) as FRANK HARVEY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FRANK HARVEY LIMITED | Event Date | 2017-02-13 |
Liquidator's name and address: Stephen Mark Rout , Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: smrout@aol.com Tel: 01223 329392 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FRANK HARVEY LIMITED | Event Date | 2017-02-13 |
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, on 13 February 2017 at 10.00 am, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up. Contact details: Stephen Mark Rout (IP No. 6062 ), Liquidator, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB . Alternative contact: Zuzana Drengubiakova (Manager), smrout@aol.com , 01223 329392 . GR Ward, Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FRANK HARVEY LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 13 February 2017 at 10.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Any information required by the creditors concerning the company's affairs may be obtained from Stephen Rout of Stephen M Rout & Company, Insolvency Practitioners, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB ( 01223 329392 / smrout@aol.com ) being a person qualified to act as an Insolvency Practitioner. You should also be aware that resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board | |||
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. |