Company Information for HARVEY WILLS (YORK) LIMITED
33 Vixen Close, Hill Head, Fareham, PO14 3ST,
|
Company Registration Number
06680352
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARVEY WILLS (YORK) LIMITED | |
Legal Registered Office | |
33 Vixen Close Hill Head Fareham PO14 3ST Other companies in GL1 | |
Company Number | 06680352 | |
---|---|---|
Company ID Number | 06680352 | |
Date formed | 2008-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-11 04:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN LEEDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FOERSTER SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURBOYZ LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
OCRESCIND | Liquidation. Court order to rescind winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM 37 Martins Court Leeman Road York North Yorkshire YO26 4WS | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
O/C STAY | Order of court to stay winding up | |
TM02 | Termination of appointment of Foerster Secretaries Limited on 2015-12-07 | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/15 FULL LIST | |
AR01 | 22/08/14 FULL LIST | |
AR01 | 22/08/13 FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FOERSTER SECRETARIES LIMITED on 2015-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM Britannia Warehouse the Docks Gloucester Gloucestershire GL1 2EH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/14 FROM Unit 7 the Stables Featherbed Lane Wighill Park Tadcaster North Yorkshire LS24 8BN | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/12 FULL LIST | |
AR01 | 22/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOERSTER SECRETARIES LIMITED / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LEEDER / 22/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM FERNHILLS HOUSE FOERSTER CHAMBERS TODD STREET BURY MANCHESTER BL9 5BJ UNITED KINGDOM | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2009 TO 30/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2014-09-30 |
Appointment of Liquidators | 2014-08-04 |
Appointment of Liquidators | 2014-06-30 |
Winding-Up Orders | 2013-08-22 |
Petitions to Wind Up (Companies) | 2013-08-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.45 | 8 |
MortgagesNumMortOutstanding | 0.33 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications
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 WILLS (YORK) LIMITED
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as HARVEY WILLS (YORK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HARVEY WILLS (YORK) LIMITED | Event Date | 2014-07-17 |
In the York County Court case number 85 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Timothy Hewson (IP number 9385 ) and Guy Robert Thomas Hollander (IP number 9233 ) both of Mazars LLP , Britannia Warehouse, The Docks, Gloucester GL1 2EH were appointed Joint Liquidators of the Company by a meeting of creditors on 17 July 2014 . Further information about this case is available from Sarah Cooper at the offices of Mazars LLP on 01452 874 637 . Timothy Hewson and Guy Robert Thomas Hollander , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HARVEY WILLS (YORK) LIMITED | Event Date | 2014-07-17 |
In the York County Court case number 85 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at Britannia Warehouse, The Docks, Gloucester GL1 2EH on 29 October 2014 at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of establishing a liquidation committee and if no committee is formed, fixing the basis of the Joint Liquidators remuneration and calculation of allocated disbursements. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Britannia Warehouse, The Docks, Gloucester GL1 2EH by 12 noon on the business day preceding the meeting. Timothy Hewson and Guy Robert Thomas Hollander (IP numbers 9385 and 9233 ) of Mazars LLP , Britannia Warehouse, The Docks, Gloucester GL1 2EH were appointed Joint Liquidators of the Company on 17 July 2014 . Further information about this case is available from Sarah Cooper at the offices of Mazars LLP on 01452 874637 . Timothy Hewson and Guy Robert Thomas Hollander , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARVEY WILLS (YORK) LIMITED | Event Date | 2013-08-15 |
In the York County Court case number 85 A General Meeting of Creditors is to take place on: 17 July 2014 at 2.30 pm A General Meeting of Contributories is to take place on: 17 July 2014 at 2.45 pm Venue: At the Official Receivers office at the address stated below Meetings summoned by: Official Receiver The purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 16 July 2014 at the Official Receivers address stated below A Oliver , Official Receiver : Address: Suite J, Anchor House, The Maltings, Silvester Street, Hull, HU1 3HA Office Telephone Number: 01482 323729 Office Email Address: hull.or@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 15 August 2013 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | HARVEY WILLS (YORK) LIMITED | Event Date | 2013-08-15 |
In the York County Court case number 85 Liquidator appointed: A Oliver Suite J , Anchor House , The Maltings , Silvester Street , HULL , HU1 3HA , telephone: 01482 323729 , email: Hull.OR@insolvency.gsi.gov.uk : | |||
Initiating party | ROTREX GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | HARVEY WILLS (YORK) LIMITED | Event Date | 2013-05-31 |
Solicitor | AJ Preston Solicitors Limited | ||
In the York County Court case number 85 A Petition to wind up the above-named Company, Registered Number 06680352, of Unit 7 The Stables, Featherbed Lane, Wighill Park, Tadcaster, North Yorkshire LS24 8BN , presented on 31 May 2013 by ROTREX GROUP LIMITED , of Gryphon Works, Wimsey Way, Alfreton Trading Estate, Alfreton, Derbyshire DE55 4LS , claiming to be a Creditor of the Company, will be heard at York County Court, at Piccadilly House, 55 Piccadilly, York YO1 9WL , on 15 August 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 August 2013 . | |||
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. |