Dissolved
Dissolved 2015-11-11
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Home > England & Wales Companies > HARVEY HOUSE RETAIL LTD
Company Information for HARVEY HOUSE RETAIL LTD
CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
 08365343 Private Limited Company
Dissolved 2015-11-11 |
Company Overview
About Harvey House Retail Ltd
HARVEY HOUSE RETAIL LTD was founded on 2013-01-17 and had its registered office in Crown Road. The company was dissolved on the 2015-11-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARVEY HOUSE RETAIL LTD | |
| Legal Registered Office | |
| CROWN ROAD NORWICH NR1 3DT Other companies in IP22 | |
Filing Information
| Company Number | 08365343 | |
|---|---|---|
| Date formed | 2013-01-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-11-11 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-04-28 09:39:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEY HOUSE RETAIL LTD
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Company Officers of HARVEY HOUSE RETAIL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY GODFREY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPOS FREEDOM LTD | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| SMARTS STORES LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2013-09-03 | |
| TOTALLY HOME LTD | Director | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2013-11-05 | |
| LIQUIDATION CO GODF1276 (2) LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2013-08-20 | |
| LIQUIDATION CO GODF1276 (3) LIMITED | Director | 1995-06-29 | CURRENT | 1995-06-29 | Dissolved 2014-01-28 | |
| LIQUIDATION CO GODF1276 (1) LIMITED | Director | 1991-08-20 | CURRENT | 1983-03-17 | Dissolved 2015-07-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE ENGLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM UNIT A VICTORIA CENTRE VINCES ROAD DISS NORFOLK IP22 4GA ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 5-7 WILLOW LANE NORWICH NORFOLK NR2 1EU | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM HARVEY HOUSE 61-63 RIVERSIDE ROAD NORWICH NORFOLK NR1 1SR UNITED KINGDOM | |
| LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HARVEY HOUSE RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-01 |
| Resolutions for Winding-up | 2014-10-21 |
| Appointment of Liquidators | 2014-10-21 |
| Meetings of Creditors | 2014-10-07 |
| Proposal to Strike Off | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against HARVEY HOUSE RETAIL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARVEY HOUSE RETAIL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of HARVEY HOUSE RETAIL LTD registering or being granted any patents Domain Names
We do not have the domain name information for HARVEY HOUSE RETAIL LTD
Income
Government Income
We have not found government income sources for HARVEY HOUSE RETAIL LTD. 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 (None Supplied) as HARVEY HOUSE RETAIL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HARVEY HOUSE RETAIL LTD 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HARVEY HOUSE RETAIL LTD | Event Date | 2014-10-15 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 90 St Faiths Lane, Norwich NR1 1NE at 2.00pm on 15 October 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily, and that Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (IP No 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com. Barry Godfrey , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HARVEY HOUSE RETAIL LTD | Event Date | 2014-10-15 |
| Andrew McTear , of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HARVEY HOUSE RETAIL LTD | Event Date | 2014-10-15 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 29 July 2015 at 10.45 am and 11.00am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidators final report and accounts dated 27 May 2015 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 15 October 2014 Office Holder details: Andrew McTear , (IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Email: info@mw-w.com, (office: 01603 877540 fax: 01603 877549) Andrew McTear , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HARVEY HOUSE RETAIL LTD | Event Date | 2014-09-24 |
| 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 90 St Faiths Lane, Norwich NR1 1NE , on 15 October 2014 , at 2.15 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE , (fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 14 October 2014 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP No. 007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, Office: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HARVEY HOUSE RETAIL LTD | Event Date | 2014-05-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY HOUSE RETAIL LTD 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 HOUSE RETAIL LTD any grants or awards. Ownership
We could not find any group structure information
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| 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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