Dissolved
Dissolved 2016-12-09
Free data on 57M+ companies
Home > England & Wales Companies > JONATHAN HARVEY PROPERTIES LIMITED
Company Information for JONATHAN HARVEY PROPERTIES LIMITED
40 MELTON STREET, LONDON, NW1,
|
Company Registration Number
 05804264 Private Limited Company
Dissolved 2016-12-09 |
Company Overview
About Jonathan Harvey Properties Ltd
JONATHAN HARVEY PROPERTIES LIMITED was founded on 2006-05-03 and had its registered office in 40 Melton Street. The company was dissolved on the 2016-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JONATHAN HARVEY PROPERTIES LIMITED | |
| Legal Registered Office | |
| 40 MELTON STREET LONDON | |
Filing Information
| Company Number | 05804264 | |
|---|---|---|
| Date formed | 2006-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 20:21:24 |
| Companies House |
|
Menu
|
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. |
Company Officers of JONATHAN HARVEY PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN KEITH ROUZEL |
||
JONATHAN RICHARD HARVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY LOFTS SCP LTD. | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Liquidation | |
| MAESTROSTAR LIMITED | Company Secretary | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
| FIRSTREALM LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2012-03-09 | Dissolved 2016-05-24 | |
| CHOICESTAR LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
| QUESTCAPE LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-07-05 | |
| TOWNEDGE LIMITED | Company Secretary | 2012-01-30 | CURRENT | 1997-02-25 | Dissolved 2017-04-27 | |
| J2 PROPERTIES LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-10-17 | |
| STAR AMUSEMENTS LIMITED | Company Secretary | 2011-03-10 | CURRENT | 1995-07-20 | Active | |
| WATERLOO LEISURE LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2000-05-30 | Dissolved 2017-12-05 | |
| BAY POINTE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-08-31 | Dissolved 2014-02-01 | |
| CORPRA CONSULTANCY LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2017-03-29 | |
| CITY LOFTS (ST VINCENT STREET) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-05-12 | Dissolved 2014-09-09 | |
| GLEN GIBBARD TRANSPORT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
| CITY LOFTS (SPRINGFIELD MILL) LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-06-15 | Live but Receiver Manager on at least one charge | |
| CITY LOFTS (HALF TIDE DOCK) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-13 | Dissolved 2013-11-08 | |
| CITY LOFTS (SHEFFIELD) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-16 | Liquidation | |
| CITY LOFTS (NEWPORT ROAD) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Live but Receiver Manager on at least one charge | |
| CITY LOFTS (PRINCES DOCK) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
| CITY LOFTS (SALFORD QUAY) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
| DANUM (U.K.) LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
| TRANSPORT LINK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2015-07-21 | |
| CITY LOFTS GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-07-11 | Dissolved 2017-07-27 | |
| HAMILTON ESTATES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
| CITY LOFTS (ROBERT'S WHARF) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-04-24 | Live but Receiver Manager on at least one charge | |
| COMMONWEALTH PARTNERS LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Dissolved 2014-11-07 | |
| IG MASONS ARMS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1993-01-15 | Active | |
| ADMINLAND LIMITED | Company Secretary | 2000-06-14 | CURRENT | 1997-09-15 | Liquidation | |
| IG LOVERIDGE MEWS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-02-28 | Active | |
| ASSESSVALUE LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1999-05-24 | Live but Receiver Manager on at least one charge | |
| CROWDED HOUSE PROPERTIES LIMITED | Director | 2008-12-16 | CURRENT | 2008-11-28 | Dissolved 2016-02-23 | |
| HONEYFORDS LIMITED | Director | 2008-12-16 | CURRENT | 2003-08-20 | Dissolved 2016-05-23 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
| AD02 | SAIL ADDRESS CREATED | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/05/2014 TO 30/06/2014 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to JONATHAN HARVEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-24 |
| Notices to Creditors | 2014-12-11 |
| Appointment of Liquidators | 2014-12-11 |
| Resolutions for Winding-up | 2014-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against JONATHAN HARVEY PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JONATHAN HARVEY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 104,591 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 26,364 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 JONATHAN HARVEY PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 216,749 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 44,673 |
| Current Assets | 2013-05-31 | £ 329,925 |
| Current Assets | 2012-06-01 | £ 153,051 |
| Debtors | 2013-05-31 | £ 113,176 |
| Debtors | 2012-06-01 | £ 108,378 |
| Fixed Assets | 2013-05-31 | £ 428,279 |
| Fixed Assets | 2012-06-01 | £ 581,469 |
| Tangible Fixed Assets | 2012-06-01 | £ 2,230 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JONATHAN HARVEY PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JONATHAN HARVEY PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for JONATHAN HARVEY PROPERTIES 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 (41100 - Development of building projects) as JONATHAN HARVEY PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JONATHAN HARVEY PROPERTIES 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 | JONATHAN HARVEY PROPERTIES LIMITED | Event Date | 2014-12-03 |
| We, Steven John Parker and Trevor John Binyon (IP Nos 8989 and 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 28 November 2014 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rule 1986, Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 9 January 2015 to prove their debts by sending to the undersigned Steven John Parker of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Samantha Neads, Tel: 0207 268 3333. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JONATHAN HARVEY PROPERTIES LIMITED | Event Date | 2014-11-28 |
| Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD : For further details contact: Samantha Neads, Tel: 0207 268 3333. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JONATHAN HARVEY PROPERTIES LIMITED | Event Date | 2014-11-28 |
| Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 28 November 2014 , as special and ordinary written resolutions: That the Company be wound up voluntarily and that Steven Parker and Trevor Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos. 8989 and 9285), be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up. For further details contact: Samantha Neads, Tel: 0207 268 3333. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONATHAN HARVEY PROPERTIES 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 JONATHAN HARVEY PROPERTIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1