FRANK HARVEY LIMITED - company is dissolved. This is historic information.

Company Overview

About Frank Harvey Ltd

FRANK HARVEY LIMITED was founded on 2004-02-19 and had its registered office in Bury St. Edmunds. The company was dissolved on the 2017-12-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
FRANK HARVEY LIMITED

BURY ST. EDMUNDS SUFFOLK IP32 7AB Other companies in IP14

Filing Information

Company Number		05050062
Date formed		2004-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2017-12-10
Type of accounts		MICRO

Last Datalog update:	2018-01-24 10:07:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK HARVEY LIMITED

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Companies with same name FRANK HARVEY LIMITED

The following companies were found which have the same name as FRANK HARVEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FRANK HARVEY INC.	FRANK HARVEY 5 FIFTH AVENUE BAY SHORE NY 11706	Active	Company formed on the 2004-07-23
FRANK HARVEY HOLDINGS LIMITED	12 BROADWELLS CRESCENT WESTWOOD HEATH COVENTRY CV4 8JD	Active	Company formed on the 2017-09-14
FRANK HARVEY COLORADO FAMILY LIMITED PARTNERSHIP	11711 BROKEN BOUGH CIR HOUSTON TX 77024	Active	Company formed on the 1999-12-06
FRANK HARVEY INVESTMENT FAMILY LIMITED PARTNERSHIP	5326 PASEO CACERES DR HOUSTON TX 77007	Active	Company formed on the 1999-12-06
FRANK HARVEY, L.L.C.	11711 BROKEN BOUGH CIR HOUSTON TX 77024	Active	Company formed on the 1999-12-03

Company Officers of FRANK HARVEY LIMITED

Current Directors

Officer	Role	Date Appointed
DONNA-MARIE LOUISE WARD	Company Secretary	2004-02-19
GARTH RODNEY WARD	Director	2004-02-19

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
2017-12-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2017 FROM THE WOOD WORKSHOP COMBS TANNERY TANNERY ROAD COMBS STOWMARKET SUFFOLK IP14 2EN ENGLAND
2017-02-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-23	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM LEATHERWORKS UNIT 14 COMBS TANNERY COMBS STOWMARKET SUFFOLK IP14 2EN
2016-03-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	19/02/16 FULL LIST
2015-04-26	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26	AR01	19/02/15 FULL LIST
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	19/02/14 FULL LIST
2013-12-09	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-03-05	AR01	19/02/13 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-24	AR01	19/02/12 FULL LIST
2011-04-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-24	AR01	19/02/11 FULL LIST
2010-05-14	AA	31/07/09 TOTAL EXEMPTION FULL
2010-03-10	AR01	19/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARTH RODNEY WARD / 10/03/2010
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / DONNA-MARIE LOUISE WARD / 10/03/2010
2009-04-09	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-03	AA	31/07/08 TOTAL EXEMPTION FULL
2008-04-22	AA	31/07/07 TOTAL EXEMPTION FULL
2008-03-31	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-14	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-03-03	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-06	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2004-02-19	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

15 - Manufacture of leather and related products

152 - Manufacture of footwear

15200 - Manufacture of footwear

Licences & Regulatory approval

We could not find any licences issued to FRANK HARVEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-16
Resolutions for Winding-up	2017-02-16
Meetings of Creditors	2017-02-02

Fines / Sanctions

No fines or sanctions have been issued against FRANK HARVEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-19	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 53,767
Creditors Due Within One Year	2011-08-01	£ 65,990

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 FRANK HARVEY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Current Assets	2012-08-01	£ 32,299
Current Assets	2011-08-01	£ 36,661
Debtors	2012-08-01	£ 11,747
Debtors	2011-08-01	£ 16,109
Fixed Assets	2012-08-01	£ 6,506
Fixed Assets	2011-08-01	£ 10,260
Shareholder Funds	2012-08-01	£ 14,962
Shareholder Funds	2011-08-01	£ 19,069
Stocks Inventory	2012-08-01	£ 20,552
Stocks Inventory	2011-08-01	£ 20,552
Tangible Fixed Assets	2012-08-01	£ 6,506
Tangible Fixed Assets	2011-08-01	£ 10,260

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRANK HARVEY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FRANK HARVEY LIMITED owns 1 domain names.

shoerepairing.co.uk

Trademarks

We have not found any records of FRANK HARVEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANK HARVEY 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 (15200 - Manufacture of footwear) as FRANK HARVEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANK HARVEY 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	Appointment of Liquidators
Defending party	FRANK HARVEY LIMITED	Event Date	2017-02-13
Liquidator's name and address: Stephen Mark Rout , Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: smrout@aol.com Tel: 01223 329392 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FRANK HARVEY LIMITED	Event Date	2017-02-13
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, on 13 February 2017 at 10.00 am, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up. Contact details: Stephen Mark Rout (IP No. 6062 ), Liquidator, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB . Alternative contact: Zuzana Drengubiakova (Manager), smrout@aol.com , 01223 329392 . GR Ward, Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	FRANK HARVEY LIMITED	Event Date	1970-01-01
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 Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 13 February 2017 at 10.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Any information required by the creditors concerning the company's affairs may be obtained from Stephen Rout of Stephen M Rout & Company, Insolvency Practitioners, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB ( 01223 329392 / smrout@aol.com ) being a person qualified to act as an Insolvency Practitioner. You should also be aware that resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANK HARVEY 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 FRANK HARVEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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