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Home > England & Wales Companies > HARVEY INVEST LIMITED
Company Information for

HARVEY INVEST LIMITED

COVENTRY, WEST MIDLANDS, CV3,
Company Registration Number
07797080
Private Limited Company
Dissolved

Dissolved 2018-05-16

Company Overview

About Harvey Invest Ltd
HARVEY INVEST LIMITED was founded on 2011-10-04 and had its registered office in Coventry. The company was dissolved on the 2018-05-16 and is no longer trading or active.

Key Data
Company Name
HARVEY INVEST LIMITED
 
Legal Registered Office
COVENTRY
WEST MIDLANDS
CV3
Other companies in CV32
 
Filing Information
Company Number 07797080
Date formed 2011-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-26 13:25:20
Primary Source:Companies House
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Companies with same name HARVEY INVEST LIMITED
The following companies were found which have the same name as HARVEY INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARVEY INVESTMENT COMPANY LIMITED ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW WINSLOW BUCKINGHAM MK18 3AJ Dissolved Company formed on the 1998-09-22
HARVEY INVESTMENTS LIMITED 6 BROOKFIELDS WEST WELLOW HAMPSHIRE SO51 6GS Active Company formed on the 1957-11-01
HARVEY INVESTMENTS LIMITED 28 EXCHEQUER STREET DUBLIN 2 Dissolved Company formed on the 1990-12-31
HARVEY INVESTMENTS, LLC 1800 COOPER PT RD SW BLDG 11 OLYMPIA WA 98502 Dissolved Company formed on the 2011-10-21
HARVEY INVESTMENT CO., INC. 880 HOMESTEAD DR 3A Edwards CO 81632 Administratively Dissolved Company formed on the 1979-06-25
HARVEY INVESTMENT GROUP, L.L.C. 6121 CYPRESS CREEK PARKWAY HOUSTON Texas 77069 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-06-01
HARVEY INVESTMENTS LLC 5554 GRASMERE AVENUE - MAPLE HEIGHTS OH 44137 Active Company formed on the 2007-01-08
HARVEY INVESTMENTS, LTD., A NEVADA LIMITED PARTNERSHIP 610 ALMA WAY ZEPHYR COVE NV 89448 Cancelled Company formed on the 1991-09-05
HARVEY INVESTMENTS, L. P. 13 VILLA MARSALA COURT HENDERSON NV 89011 Cancelled Company formed on the 2007-04-27
HARVEY INVESTMENT COMPANY LLC 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Active Company formed on the 2007-08-23
Harvey Investments, Inc. 21041 Saddleback Circle Parker CO 80138 Voluntarily Dissolved Company formed on the 2016-01-09
HARVEY INVEST PTY LTD Active Company formed on the 2011-12-14
HARVEY INVESTMENT COMPANY PTY LTD QLD 4215 Active Company formed on the 2006-10-02
HARVEY INVESTMENT GROUP PTY LTD NSW 2093 Active Company formed on the 2005-04-13
HARVEY INVESTMENT HOLDING PTY LTD Active Company formed on the 2010-05-19
HARVEY INVESTMENT PTY LTD NSW 2092 Active Company formed on the 2015-08-11
HARVEY INVESTMENTS CORPORATION PTY. LTD. VIC 3096 Active Company formed on the 2004-01-06
Harvey Investment Company, LLC Delaware Unknown
Harvey Investments LLC Delaware Unknown
HARVEY INVESTMENT CORPORATION Delaware Unknown

Company Officers of HARVEY INVEST LIMITED

Current Directors
Officer Role Date Appointed
ANNE LYCETT
Company Secretary 2011-10-04
KAREN MARIE HARVEY
Director 2016-01-01
ANNE LYCETT
Director 2012-01-03
EMMA RACHAEL LYCETT
Director 2016-01-01
MARGARET MARY SEEAR
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN HARVEY
Director 2011-10-04 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARIE HARVEY F.H. ROOFING LIMITED Director 2016-11-02 CURRENT 1973-05-23 Active
KAREN MARIE HARVEY FH ROOFING(HOLDINGS) LIMITED Director 2016-01-01 CURRENT 2011-09-30 Active
KAREN MARIE HARVEY FH PORTFOLIO LIMITED Director 2016-01-01 CURRENT 2011-10-04 Liquidation
ANNE LYCETT F.H. ROOFING LIMITED Director 2012-03-27 CURRENT 1973-05-23 Active
ANNE LYCETT FH ROOFING(HOLDINGS) LIMITED Director 2012-01-03 CURRENT 2011-09-30 Active
ANNE LYCETT FH PORTFOLIO LIMITED Director 2012-01-03 CURRENT 2011-10-04 Liquidation
ANNE LYCETT HEART OF ENGLAND SCHOOL Director 2011-06-01 CURRENT 2011-06-01 Active
EMMA RACHAEL LYCETT F.H. ROOFING LIMITED Director 2016-11-02 CURRENT 1973-05-23 Active
EMMA RACHAEL LYCETT FH ROOFING(HOLDINGS) LIMITED Director 2016-01-01 CURRENT 2011-09-30 Active
EMMA RACHAEL LYCETT FH PORTFOLIO LIMITED Director 2016-01-01 CURRENT 2011-10-04 Liquidation
MARGARET MARY SEEAR GEO AMEY LIMITED Director 2017-04-28 CURRENT 2011-03-08 Active
MARGARET MARY SEEAR F.H. ROOFING LIMITED Director 2016-11-02 CURRENT 1973-05-23 Active
MARGARET MARY SEEAR FH ROOFING(HOLDINGS) LIMITED Director 2016-01-01 CURRENT 2011-09-30 Active
MARGARET MARY SEEAR FH PORTFOLIO LIMITED Director 2016-01-01 CURRENT 2011-10-04 Liquidation

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
2018-05-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.70DECLARATION OF SOLVENCY
2017-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.70DECLARATION OF SOLVENCY
2017-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 34 MEETING HOUSE LANE BALSALL COMMON COVENTRY CV7 7FX
2017-01-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MS EMMA RACHAEL LYCETT
2016-06-15AP01DIRECTOR APPOINTED MS KAREN MARIE HARVEY
2016-06-15AP01DIRECTOR APPOINTED MRS MARGARET MARY SEEAR
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-30AR0104/10/15 FULL LIST
2015-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYCETT / 30/11/2015
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 34 MEETING HOUSE LANE BALSALL COMMON COVENTRY CV7 7FX ENGLAND
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-17AR0104/10/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-22AR0104/10/13 FULL LIST
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HARVEY
2013-07-30AA01PREVSHO FROM 31/10/2013 TO 31/05/2013
2013-06-24RP04SECOND FILING WITH MUD 04/10/12 FOR FORM AR01
2013-06-24ANNOTATIONClarification
2013-03-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-08AR0104/10/12 FULL LIST
2012-07-02ANNOTATIONClarification
2012-04-23AP03SECRETARY APPOINTED ANNE LYCETT
2012-04-23AP01DIRECTOR APPOINTED ANNE LYCETT
2012-04-23SH0117/04/12 STATEMENT OF CAPITAL GBP 500
2012-01-09AP01DIRECTOR APPOINTED ANNE LYCETT
2011-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARVEY INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-03-21
Appointment of Liquidators2017-03-17
Resolutions for Winding-up2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against HARVEY INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVEY INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 INVEST LIMITED

Intangible Assets
Patents
We have not found any records of HARVEY INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY INVEST LIMITED
Trademarks
We have not found any records of HARVEY INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEY INVEST 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 (68209 - Other letting and operating of own or leased real estate) as HARVEY INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVEY INVEST 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyHARVEY INVEST LIMITEDEvent Date2017-03-17
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that any creditors of the Company must send details in writing of any claim against the Company to Brett Barton (IP No 9493) and Tony Mitchell (IP No 8203) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX by 12 April 2017. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 12 April 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 10 March 2017. Further details contact: Tel: 02476 553700 Ag GF122193
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHARVEY INVEST LIMITEDEvent Date2017-03-10
Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : For further details contact: Tel: 024 7655 3700. Ag GF121842
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARVEY INVEST LIMITEDEvent Date2017-03-10
At a General Meeting of the members of the above named company duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 10 March 2017 , at 1.15 pm, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in Schedule 4, Part I of the Act. For further details contact: Tel: 024 7655 3700. Ag GF121842
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY INVEST 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 HARVEY INVEST 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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