A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Company Name
A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Legal Registered Office
C/O FRP ADVISORY LLP ASHCROF HOUSE MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in NN3

Company Number		00226896
Company ID Number		00226896
Date formed		1927-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name A. HARVEY & CO. (THE WIREWORKERS) LIMITED

The following companies were found which have the same name as A. HARVEY & CO. (THE WIREWORKERS) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A. HARVEY & CO. (THE WIREWORKERS) LIMITED		Unknown

Company Officers of A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Current Directors

Officer	Role	Date Appointed
IAN STANLEY PARKER	Director	2010-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNHAM COMPANY SECRETARIES LIMITED	Company Secretary	2010-02-05	2012-08-14
PATRICIA ANN POLLARD	Company Secretary	1991-08-14	2010-02-05
JOHN GEORGE POLLARD	Director	1991-08-14	2010-02-05
PATRICIA ANN POLLARD	Director	1991-08-14	2010-02-05
WILLIAM ALBERT COLE	Director	1991-08-14	2009-06-30
SUSAN JANE GATTI	Director	1996-01-22	2000-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN STANLEY PARKER	RETAIL DISPLAY MANUFACTURING LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Dissolved 2017-12-06
IAN STANLEY PARKER	A HARVEY & CO (RETAIL DISPLAY) LTD	Director	2011-05-26	CURRENT	2011-05-26	Dissolved 2015-12-09
IAN STANLEY PARKER	PARKER ASSET MANAGEMENT LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Active
IAN STANLEY PARKER	KALEIDOSCOPE CORPORATION LIMITED	Director	1995-04-11	CURRENT	1995-04-11	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.

Date	Document Type	Document Description
2020-12-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-11
2020-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/20 FROM Sky View Argosy Road Castle Donington Derbyshire DE74 2SA England
2019-11-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-11
2019-04-12	LIQ MISC	INSOLVENCY:Sec of State release of Liquidator
2019-02-05	600	Appointment of a voluntary liquidator
2019-01-31	LIQ10	Removal of liquidator by court order
2019-01-24	LIQ10	Removal of liquidator by court order
2018-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-11
2017-11-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-11
2017-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002268960007
2016-09-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-30	600	Appointment of a voluntary liquidator
2016-09-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-12
2016-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/16 FROM 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX
2015-12-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 6545
2015-09-10	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM 78 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX
2015-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002268960007
2015-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-11	AAMD	Amended account small company full exemption
2014-12-10	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 6545
2014-08-14	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-08-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DUNHAM COMPANY SECRETARIES LIMITED
2012-03-08	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-15	AR01	14/08/11 FULL LIST
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 2 STOCKTON END MIDDLEFIELD IND ESTATE SUNDERLAND ROAD SANDY BEDFORDSHIRE SG191SB
2011-01-18	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	14/08/10 FULL LIST
2010-07-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-06	AP01	DIRECTOR APPOINTED MR IAN STANLEY PARKER
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA POLLARD
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD
2010-04-06	AP04	CORPORATE SECRETARY APPOINTED DUNHAM COMPANY SECRETARIES LIMITED
2010-04-06	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA POLLARD
2010-04-01	AA01	CURRSHO FROM 31/12/2010 TO 31/08/2010
2010-02-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-17	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-11	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM COLE
2009-06-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-23	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-08-25	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-04	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-08-20	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-21	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-04-04	288b	DIRECTOR RESIGNED
2000-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-30	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-17	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-20	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-14	363(287)	REGISTERED OFFICE CHANGED ON 14/08/97
1997-08-14	363s	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-27	363s	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-05	288	NEW DIRECTOR APPOINTED
1995-08-25	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-23	363s	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28	ORES04	NC INC ALREADY ADJUSTED 14/12/93

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25930 - Manufacture of wire products, chain and springs

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A. HARVEY & CO. (THE WIREWORKERS) 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 Dividends	2019-11-20
Appointment of Liquidators	2016-09-23
Resolutions for Winding-up	2016-09-23
Notices to Creditors	2016-09-23
Meetings of Creditors	2016-08-17

Fines / Sanctions

No fines or sanctions have been issued against A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-18	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
LEGAL MORTGAGE	2010-02-22	Outstanding	HSBC BANK PLC
DEBENTURE	2010-02-18	Outstanding	HSBC BANK PLC
DEBENTURE	2010-02-09	Satisfied	JOHN GEORGE POLLARD AND PATRICIA ANN POLLARD (DEBENTURE HOLDERS)
LEGAL CHARGE	1976-03-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1976-01-12	Satisfied	BARCLAYS BANK PLC
2ND CHARGE UNDER L R ACT 1925	1932-02-19	Satisfied	ALLEN FAIRHEAD & SONS LTD

Creditors

Creditors Due After One Year	2013-08-31	£ 81,698
Creditors Due After One Year	2012-08-31	£ 118,202
Creditors Due After One Year	2012-08-31	£ 118,202
Creditors Due After One Year	2011-08-31	£ 151,826
Creditors Due Within One Year	2013-08-31	£ 210,436
Creditors Due Within One Year	2012-08-31	£ 198,232
Creditors Due Within One Year	2012-08-31	£ 198,232
Creditors Due Within One Year	2011-08-31	£ 171,282
Provisions For Liabilities Charges	2013-08-31	£ 13,762
Provisions For Liabilities Charges	2012-08-31	£ 15,819
Provisions For Liabilities Charges	2012-08-31	£ 15,819
Provisions For Liabilities Charges	2011-08-31	£ 17,828

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 6,545
Called Up Share Capital	2012-08-31	£ 6,545
Called Up Share Capital	2012-08-31	£ 6,545
Called Up Share Capital	2011-08-31	£ 6,545
Cash Bank In Hand	2013-08-31	£ 22,784
Cash Bank In Hand	2012-08-31	£ 38,604
Cash Bank In Hand	2012-08-31	£ 38,604
Cash Bank In Hand	2011-08-31	£ 49,146
Current Assets	2013-08-31	£ 392,777
Current Assets	2012-08-31	£ 415,995
Current Assets	2012-08-31	£ 415,995
Current Assets	2011-08-31	£ 424,722
Debtors	2013-08-31	£ 335,105
Debtors	2012-08-31	£ 268,391
Debtors	2012-08-31	£ 268,391
Debtors	2011-08-31	£ 327,896
Secured Debts	2011-08-31	£ 5,179
Shareholder Funds	2013-08-31	£ 199,339
Shareholder Funds	2012-08-31	£ 216,046
Shareholder Funds	2012-08-31	£ 216,046
Shareholder Funds	2011-08-31	£ 239,437
Stocks Inventory	2013-08-31	£ 34,888
Stocks Inventory	2012-08-31	£ 109,000
Stocks Inventory	2012-08-31	£ 109,000
Stocks Inventory	2011-08-31	£ 47,680
Tangible Fixed Assets	2013-08-31	£ 112,458
Tangible Fixed Assets	2012-08-31	£ 132,304
Tangible Fixed Assets	2012-08-31	£ 132,304
Tangible Fixed Assets	2011-08-31	£ 155,651

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. HARVEY & CO. (THE WIREWORKERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Trademarks

We have not found any records of A. HARVEY & CO. (THE WIREWORKERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. HARVEY & CO. (THE WIREWORKERS) 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 (25930 - Manufacture of wire products, chain and springs) as A. HARVEY & CO. (THE WIREWORKERS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. HARVEY & CO. (THE WIREWORKERS) 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 Type	Notices to Creditors
Defending party	A. HARVEY & CO. (THE WIREWORKERS) LIMITED	Event Date	2016-09-20
Notice is hereby given that the Creditors of the above-named Company are required, on or before 27 October 2016, to send their names and addresses with particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned. Date of appointment: 12 September 2016. Office Holder details: Tyrone Shaun Courtman and Lee Brocklehurst, (IP Nos. 7237 and 9459), both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Samantha Wetwood, Email: Samanthawe@pkfcooperparry.com Tel: 01332 411163.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A. HARVEY & CO. (THE WIREWORKERS) LIMITED	Event Date	2016-09-12
Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . : For further details contact: Samantha Wetwood, Email: Samanthawe@pkfcooperparry.com Tel: 01332 411163.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A. HARVEY & CO. (THE WIREWORKERS) LIMITED	Event Date	2016-09-12
At a General Meeting of the above named company, duly convened and held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 12 September 2016 the following resolutions were passed as a Special and Ordinary resolutions: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , (IP Nos. 7237 and 9459), be and are hereby appointed Joint Liquidators of the company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally. At a meeting of creditors held on 12 September 2016 the creditors confirmed the appointment of Tyrone Shaun Courtman and Lee Brocklehurst as Joint Liquidators. For further details contact: Samantha Wetwood, Email: Samanthawe@pkfcooperparry.com Tel: 01332 411163. Ian Parker , Chairman :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	A. HARVEY & CO. (THE WIREWORKERS) LIMITED	Event Date	2016-09-12
Notice is hereby given that I, Nathan Jones, the Joint Liquidator of the above named company, appointed on 21 December 2018, intend to declare and distribute a final dividend within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 13 December 2019 , which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 12 September 2016 Office Holder Details: Nathan Jones (IP No. 9326 ) and John Anthony Lowe (IP No. 009513 ) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Further details contact: The Joint Liquidators, Tel: 01273 916696 , Email: Cp.brighton@frpadvisory.com . Alternative contact: Russell Deen. Ag MG81181

Initiating party		Event Type	Meetings of Creditors
Defending party	A. HARVEY & CO. (THE WIREWORKERS) LIMITED	Event Date	2016-07-18
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 the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 12 September 2016 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and of convening the meeting. The meeting may also be called upon to approve the basis of the Liquidators remuneration. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , no later than 12.00 noon on 9 September 2016. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Creditors requiring further information may apply to Tyrone Courtman, Insolvency Practitioner, (IP No. 7237), of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. HARVEY & CO. (THE WIREWORKERS) 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 A. HARVEY & CO. (THE WIREWORKERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2020-02-07 11:12:02
Primary Source:	Companies House

Company Overview

Company Officers of A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Related Directorships