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Home > England & Wales Companies > HARVEY WORLD TRAVEL (UK) LIMITED
Company Information for

HARVEY WORLD TRAVEL (UK) LIMITED

3 HARDMAN STREET, MANCHESTER, M3,
Company Registration Number
04494165
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Harvey World Travel (uk) Ltd
HARVEY WORLD TRAVEL (UK) LIMITED was founded on 2002-07-24 and had its registered office in 3 Hardman Street. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
HARVEY WORLD TRAVEL (UK) LIMITED
 
Legal Registered Office
3 HARDMAN STREET
MANCHESTER
 
Previous Names
BLACKBUSH PROMOTIONS LIMITED18/11/2004
Filing Information
Company Number 04494165
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2015-08-18
Type of accounts FULL
Last Datalog update: 2015-09-22 08:05:40
Primary Source:Companies House
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Company Officers of HARVEY WORLD TRAVEL (UK) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ARNOTT
 Company Secretary 2009-03-30
KEVIN ARNOTT
 Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DOUGLAS ARNOTT
 Director 2009-03-30 2012-01-30
JENS LESLIE PENNY
 Company Secretary 2009-01-26 2009-03-30
ANDREW IAN BOTTERILL
 Director 2009-01-26 2009-03-30
ELIZABETH ANNE GAINES
 Director 2009-01-26 2009-03-30
JENS LESLIE PENNY
 Director 2009-01-26 2009-03-30
FIONA JANE MONTGOMERY
 Company Secretary 2008-01-25 2009-01-26
ROLF JULIAN KRECKLENBERG
 Director 2007-05-24 2009-01-26
ANDREW ROBERT LAURIE
 Director 2006-11-17 2009-01-26
SUNNY LI SHENG YANG
 Director 2007-05-24 2009-01-26
KEITH BANCROFT ANTHONY STANLEY
 Director 2007-05-24 2009-01-26
ANDREW MICHAEL TOMLINSON
 Director 2008-02-01 2008-12-19
RAYMOND PAUL BECK
 Director 2005-04-01 2008-09-08
MELVYN TAYLOR
 Director 2007-07-31 2008-01-31
GREGORY JOHN TAYLOR
 Company Secretary 2007-01-24 2008-01-14
JOHN JOSEPH DONNELLY
 Director 2003-07-07 2007-07-20
GRANT CAMPBELL
 Company Secretary 2004-10-28 2007-01-24
TIMOTHY ALAN CHARLES DODDS
 Director 2004-10-28 2006-11-14
BARRY LEONARD ANTHONY MAYO
 Director 2004-10-28 2005-12-14
ELAINE DONNELLY
 Company Secretary 2003-07-07 2004-10-28
ELAINE DONNELLY
 Director 2003-07-07 2004-10-28
ANDREW MICHAEL TOMLINSON
 Director 2003-07-07 2004-10-28
LINDA JACQUELINE MEREDITH
 Company Secretary 2002-07-24 2003-07-07
ALLEN ROBERT MEREDITH
 Director 2002-07-24 2003-07-07
AR CORPORATE SERVICES LIMITED
 Nominated Secretary 2002-07-24 2002-07-24
AR NOMINEES LIMITED
 Nominated Director 2002-07-24 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ARNOTT HS 485 LIMITED Company Secretary 2009-03-30 CURRENT 2009-02-17 Dissolved 2013-09-17
KEVIN ARNOTT NAPCO LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Liquidation
KEVIN ARNOTT VACATION TRAVEL BLACKPOOL LIMITED Company Secretary 2004-08-26 CURRENT 2001-09-05 Dissolved 2015-01-30
KEVIN ARNOTT HS 485 LIMITED Director 2012-01-30 CURRENT 2009-02-17 Dissolved 2013-09-17
KEVIN ARNOTT NAPCO LIMITED Director 2012-01-11 CURRENT 2009-02-12 Liquidation
KEVIN ARNOTT NAPCO LIMITED Director 2012-01-11 CURRENT 2009-02-12 Liquidation
KEVIN ARNOTT VINETTO LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2014-07-08

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
2015-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014
2014-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O C/O, TENON RECOVERY TENON RECOVERY ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013
2013-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
2013-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
2012-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART ARNOTT
2012-01-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
2011-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
2010-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
2009-11-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2009
2009-11-242.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-08-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-08-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-06-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM C/O PFK (UK) LLP SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-19288aDIRECTOR APPOINTED KEVIN ARNOTT
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENS PENNY
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES
2009-04-06225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BOTTERILL
2009-04-06288aDIRECTOR APPOINTED STUART DOUGLAS ARNOTT
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM GLENDALE HOUSE GLENDALE BUSINESS PARK GLENDALE AVENUE SANDYCROFT DEESIDE CH5 2DL
2009-04-06288aSECRETARY APPOINTED KEVIN ARNOTT
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR ROLF KRECKLENBERG
2009-02-11288aDIRECTOR APPOINTED ELIZABETH ANNE GAINES
2009-02-09288aDIRECTOR AND SECRETARY APPOINTED JENS LESLIE PENNY
2009-02-09288aDIRECTOR APPOINTED ANDREW IAN BOTTERILL
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR KEITH STANLEY
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR SUNNY SHENG YANG
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LAURIE
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY FIONA MONTGOMERY
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 4TH FLOOR VIRAGE POINT WALSALL ROAD GREEN LANE CANNOCK WS11 0NH
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TOMLINSON
2008-12-30363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 4TH FLOORVIRAGE POINT GREEN LANE CANNOCK WS11 0NH
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BECK
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM HARVEY HOUSE LAKESIDE PLAZA WALKMILL LANE BRIDGTOWN CANNOCK WS11 0XE
2008-04-18AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-14AUDAUDITOR'S RESIGNATION
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MELVYN TAYLOR
2008-02-25288aDIRECTOR APPOINTED ANDREW MICHAEL TOMLINSON
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-28123NC INC ALREADY ADJUSTED 10/01/08
2008-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2888(2)RAD 10/01/08--------- £ SI 550000@1=550000 £ IC 2510000/3060000
2008-01-15288bSECRETARY RESIGNED
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-04-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to HARVEY WORLD TRAVEL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-19
Notices to Creditors2009-12-04
Appointment of Administrators2009-06-10
Fines / Sanctions
No fines or sanctions have been issued against HARVEY WORLD TRAVEL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF DEBT 2009-05-22 Outstanding HS 485 LIMITED
DEBENTURE 2009-04-02 Outstanding HS485 LIMITED
RENT DEPOSIT DEED 2006-07-12 Outstanding LONE EAGLE RETAIL LIMITED
RENT DEPOSIT DEED 2006-07-04 Outstanding MAYBROOK PROPERTIES LIMITED
DEED OF RENT DEPOSIT 2006-06-15 Outstanding OADBY PROPERTIES LIMITED
DEED OF DEPOSIT 2005-08-03 Outstanding LIONEL BRAMALL, ALISON JAYNE PARK AND MICHAEL GEOFFREY BRAMALL
Intangible Assets
Patents
We have not found any records of HARVEY WORLD TRAVEL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY WORLD TRAVEL (UK) LIMITED
Trademarks
We have not found any records of HARVEY WORLD TRAVEL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEY WORLD TRAVEL (UK) 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 (6330 - Travel agencies etc; tourist) as HARVEY WORLD TRAVEL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVEY WORLD TRAVEL (UK) 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 TypeFinal Meetings
Defending partyHARVEY WORLD TRAVEL (UK) LIMITEDEvent Date2015-02-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 13 April 2015 at 12.00 noon to be followed at 12.30 pm by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, must be lodged with the Liquidator at Baker Tilly REstructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Christopher Ratten , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyHARVEY WORLD TRAVEL (UK) LIMITEDEvent Date2009-11-30
Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 that I, Christopher Ratten, the Joint Liquidator of the above-named company, intend paying a dividend to the unsecured creditors within 12 months. Creditors who have not already proved are required, on or before 24 February 2010, the last date for proving, to submit their proof of debt to me at Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester, M3 2LF, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. No further public advertisement of invitation to prove debts will be given. Christopher Ratten , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHARVEY WORLD TRAVEL (UK) LIMITEDEvent Date2009-06-05
In the High Court of Justice, Chancery Division Manchester District Registry case number 1557 Christopher Ratten and Jeremy Woodside (IP Nos 009338 and 009515 ), both of Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester, M3 2LF . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY WORLD TRAVEL (UK) 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 WORLD TRAVEL (UK) 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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