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Company Information for

HARVINGSTONE LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
07763683
Private Limited Company
Liquidation

Company Overview

About Harvingstone Ltd
HARVINGSTONE LIMITED was founded on 2011-09-06 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Harvingstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARVINGSTONE LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in B24
 
Filing Information
Company Number 07763683
Company ID Number 07763683
Date formed 2011-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 20/12/2013
Return next due 17/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVINGSTONE LIMITED
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Company Officers of HARVINGSTONE LIMITED

Current Directors
Officer Role Date Appointed
ARSENII GORKIN
Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
YULIA ZASLAVSKAYA
Director 2013-06-18 2013-07-22
YULIA ZASLAVSKAYA
Director 2013-05-07 2013-06-18
YULIA ZASLAVSKAYA
Director 2011-09-06 2012-10-16
ARSENII GORKIN
Director 2011-09-06 2011-09-14
VALERII KOZLIAKOVSKYI
Director 2011-09-06 2011-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1
2017-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
2015-07-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNIT 39 GRAVELLY INDUSTRIAL PARK BIRMINGHAM B24 8TG ENGLAND
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-064.20STATEMENT OF AFFAIRS/4.19
2014-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2014 FROM APARTMENT 15 48 ALFRED KNIGHT WAY BIRMINGHAM B15 2BH
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0120/12/13 FULL LIST
2013-11-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR YULIA ZASLAVSKAYA
2013-06-18AP01DIRECTOR APPOINTED MRS YULIA ZASLAVSKAYA
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR YULIA ZASLAVSKAYA
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-07AP01DIRECTOR APPOINTED MRS. YULIA ZASLAVSKAYA
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 15 PARK CENTRAL 48 ALFRED KNIGHT WAY BIRMINGHAM B15 2BH
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 5 PLEASANT STREET SWANSEA SA1 5DS WALES
2012-12-21AR0120/12/12 FULL LIST
2012-12-20AR0109/11/12 FULL LIST
2012-10-16AP01DIRECTOR APPOINTED MR ARSENII GORKIN
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR YULIA ZASLAVSKAYA
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PO BOX PE25 2AY 29 RUTLAND ROAD SKEGNESS LINCOLNSHIREPE25 2AY
2011-11-09AR0109/11/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. YULIA ZASLAVSKAYA / 09/11/2011
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. YULIA ZASLAVSKAYA / 14/10/2011
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ARSENII GORKIN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR VALERII KOZLIAKOVSKYI
2011-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to HARVINGSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-29
Resolutions for Winding-up2014-10-29
Meetings of Creditors2014-10-13
Fines / Sanctions
No fines or sanctions have been issued against HARVINGSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVINGSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 HARVINGSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Cash Bank In Hand 2012-10-01 £ 1,000
Cash Bank In Hand 2011-09-06 £ 1,000
Current Assets 2012-10-01 £ 1,000
Shareholder Funds 2011-09-06 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVINGSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVINGSTONE LIMITED
Trademarks
We have not found any records of HARVINGSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVINGSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as HARVINGSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVINGSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARVINGSTONE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHARVINGSTONE LIMITEDEvent Date2014-10-23
Kevin Lucas , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , Tel: 0161 929 8666 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARVINGSTONE LIMITEDEvent Date2014-10-23
At a GENERAL MEETING of the above-named Company, duly convened and held at Regus Birmingham Fort Dunlop, Fort Dunlop, Fort Parkway, Birmingham, B24 9FE on 23 October 2014 at 11.00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed of the company for the purposes of the winding up. Kevin Lucas (IP no 9485), Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY, Tel: 0161 929 8666 , Email: matthew.bannon@lucasjohnson.co.uk Alternative Contact: Matthew Bannon Arsenii Gorkin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARVINGSTONE LIMITEDEvent Date2014-09-25
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 11.30 am on 23 October 2014 at Regus Business Centre, Birmingham Fort Dunlop, Fort Dunlop, Fort Parkway, Birmingham, B24 9FE for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY or on 016 1929 8666 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVINGSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVINGSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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