Company Information for HARVINGSTONE LIMITED
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
07763683
Private Limited Company
Liquidation |
Company Name | |
---|---|
HARVINGSTONE LIMITED | |
Legal Registered Office | |
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in B24 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ARSENII GORKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YULIA ZASLAVSKAYA |
Director | ||
YULIA ZASLAVSKAYA |
Director | ||
YULIA ZASLAVSKAYA |
Director | ||
ARSENII GORKIN |
Director | ||
VALERII KOZLIAKOVSKYI |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNIT 39 GRAVELLY INDUSTRIAL PARK BIRMINGHAM B24 8TG ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2014 FROM APARTMENT 15 48 ALFRED KNIGHT WAY BIRMINGHAM B15 2BH | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/13 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULIA ZASLAVSKAYA | |
AP01 | DIRECTOR APPOINTED MRS YULIA ZASLAVSKAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULIA ZASLAVSKAYA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MRS. YULIA ZASLAVSKAYA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 15 PARK CENTRAL 48 ALFRED KNIGHT WAY BIRMINGHAM B15 2BH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 5 PLEASANT STREET SWANSEA SA1 5DS WALES | |
AR01 | 20/12/12 FULL LIST | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARSENII GORKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULIA ZASLAVSKAYA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PO BOX PE25 2AY 29 RUTLAND ROAD SKEGNESS LINCOLNSHIREPE25 2AY | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. YULIA ZASLAVSKAYA / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. YULIA ZASLAVSKAYA / 14/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARSENII GORKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERII KOZLIAKOVSKYI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2014-10-29 |
Resolutions for Winding-up | 2014-10-29 |
Meetings of Creditors | 2014-10-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.25 | 9 |
MortgagesNumMortOutstanding | 1.13 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 1.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products
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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 HARVINGSTONE LIMITED
Called Up Share Capital | 2012-10-01 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as HARVINGSTONE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84219900 | Parts 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
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HARVINGSTONE LIMITED | Event Date | 2014-10-23 |
Kevin Lucas , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , Tel: 0161 929 8666 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARVINGSTONE LIMITED | Event Date | 2014-10-23 |
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 Type | Meetings of Creditors | |
Defending party | HARVINGSTONE LIMITED | Event Date | 2014-09-25 |
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 . | |||
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. |