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Company Information for

HARVEST FINANCE LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

05237950

Private Limited Company

Liquidation

Company Overview

About Harvest Finance Ltd

HARVEST FINANCE LIMITED was founded on 2004-09-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Harvest Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HARVEST FINANCE LIMITED

Legal Registered Office

C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in W1U

Previous Names

MATHON LIMITED

24/06/2010

Filing Information

Company Number		05237950
Company ID Number		05237950
Date formed		2004-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2007
Account next due		30/04/2010
Latest return		22/09/2009
Return next due		20/10/2010
Type of accounts		FULL

Last Datalog update:	2023-10-08 05:40:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEST FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED

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Companies with same name HARVEST FINANCE LIMITED

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

	Registered address	Last known status	Formation date
HARVEST FINANCE OVERSEAS L.P.	SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA	Active	Company formed on the 2011-11-11
HARVEST FINANCE & MANAGEMENT INC.	13 ROYAL BIRCH LANDING NW CALGARY ALBERTA T3G 5R3	Active	Company formed on the 2009-10-07
HARVEST FINANCE LIMITED		Active	Company formed on the 2011-11-14
HARVEST FINANCE INVESTMENT LIMITED		Active	Company formed on the 2014-02-17
Harvest Finance Group LLC	Delaware	Unknown
HARVEST FINANCE CORPORATION	Delaware	Unknown
HARVEST FINANCE CORP.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1999-04-23
HARVEST FINANCE & INVESTMENTS, INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2006-08-15
HARVEST FINANCE AND MORTGAGE INCORPORATED	California	Unknown
HARVEST FINANCES CO	Georgia	Unknown
HARVEST FINANCE GROUP LLC	1016 CHEYENNE DR AUBREY TX 76227	Active	Company formed on the 2023-03-23
HARVEST FINANCE GLOBAL LTD	31 KINGSTON AVENUE HUDDERSFIELD HD5 9HH	Active	Company formed on the 2024-03-16

Company Officers of HARVEST FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LUTTON	Company Secretary	2009-09-30
DAVID LUTTON	Company Secretary	2009-09-30
DAVID GORDON RIDDICK	Director	2009-09-30
DAVID GORDON RIDDICK	Director	2009-09-30
ANDREW SOBOLEWSKI	Director	2008-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CAULFIELD	Company Secretary	2006-06-19	2009-09-30
ANDREW DUNCAN MILLAR	Director	2004-09-22	2009-09-30
PETER BLACK WATSON	Director	2007-12-21	2008-08-01
GREGORY HUGH COLIN KING	Director	2007-05-01	2007-07-20
PETER MOONEY	Director	2006-11-01	2007-04-01
ALAN JAMES STEWART	Company Secretary	2004-09-22	2006-06-19
ALAN JAMES STEWART	Director	2004-09-22	2006-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW SOBOLEWSKI	FINSEQ LIMITED	Director	2012-04-11	CURRENT	2012-04-11	Dissolved 2015-07-10
ANDREW SOBOLEWSKI	JUNIPER PROPERTY FINANCE COMPANY LIMITED	Director	2009-11-16	CURRENT	2009-11-16	Dissolved 2014-08-02

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
2023-09-14		Compulsory liquidation appointment of liquidator
2023-08-16		Compulsory liquidation winding up progress report
2022-11-09		Compulsory liquidation winding up progress report
2022-11-07		Compulsory liquidation winding up progress report
2022-10-26	WU07	Compulsory liquidation winding up progress report
2021-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/21 FROM Bdo Llp 55 Baker Street London W1U 7EU
2016-05-20	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator
2016-03-14	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator
2016-03-14	COCOMP	ORDER OF COURT TO WIND UP
2016-03-14	4.31	Compulsory liquidaton liquidator appointment
2016-03-14	COCOMP	ORDER OF COURT TO WIND UP
2013-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/13 FROM Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP
2012-07-31	4.31	Compulsory liquidaton liquidator appointment
2012-07-17	COCOMP	Compulsory winding up order
2012-07-11	2.33B	Notice of court order ending administration
2012-05-11	2.24B	Administrator's progress report to 2012-01-27
2012-03-12	2.31B	Notice of extension of period of Administration
2011-10-19	2.24B	Administrator's progress report to 2011-08-16
2011-08-09	2.31B	Notice of extension of period of Administration
2011-04-14	2.24B	Administrator's progress report to 2011-02-16
2011-01-26	2.31B	Notice of extension of period of Administration
2010-11-25	2.24B	Administrator's progress report to 2010-08-16
2010-06-24	RES15	CHANGE OF NAME 22/02/2010
2010-06-24	CERTNM	Company name changed mathon LIMITED\certificate issued on 24/06/10
2010-04-14	2.17B	Statement of administrator's proposal
2010-04-12	2.16B	Statement of affairs with form 2.14B
2010-03-16	RES15	CHANGE OF COMPANY NAME 27/10/22
2010-03-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/10 FROM 35 Vine Street London EC3N 2AA
2010-02-23	2.12B	Appointment of an administrator
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLAR
2009-10-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN CAULFIELD
2009-10-27	AP03	SECRETARY APPOINTED DAVID LUTTON
2009-10-27	AP01	DIRECTOR APPOINTED DAVID RIDDICK
2009-10-19	AR01	22/09/09 FULL LIST
2009-10-08	AP01	DIRECTOR APPOINTED DAVID RIDDICK
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLAR
2009-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN CAULFIELD
2009-10-08	AP03	SECRETARY APPOINTED DAVID LUTTON
2009-07-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-07	225	PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-05	225	PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-10-31	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-19	288b	APPOINTMENT TERMINATED DIRECTOR PETER WATSON
2008-08-18	288a	DIRECTOR APPOINTED ANDREW SOBOLEWSKI
2008-08-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-08	288a	NEW DIRECTOR APPOINTED
2007-10-24	363s	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-24	288b	DIRECTOR RESIGNED
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 6 ST ANDREW STREET LONDON EC4A 3LX
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-06-21	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-21	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-06-21	RES02	REREG PLC-PRI 19/06/07
2007-06-11	288b	DIRECTOR RESIGNED
2007-06-03	288b	SECRETARY RESIGNED
2007-01-17	288a	NEW DIRECTOR APPOINTED
2007-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

6523 - Other financial intermediation

Licences & Regulatory approval

We could not find any licences issued to HARVEST FINANCE 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	2013-03-11
Winding-Up Orders	2012-07-09
Petitions to Wind Up (Companies)	2012-05-31
Appointment of Administrators	2010-02-26

Fines / Sanctions

No fines or sanctions have been issued against HARVEST FINANCE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

COMPANIES COURT

MR REGISTRAR JONES

2015-06-17 to 2015-06-17

3976/2012

Harvest Finance Limited

2015-06-17

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
THE CHARGE OVER DEPOSIT	2009-11-26	Satisfied	NEWCASTLE BUILDING SOCIETY
DEBENTURE	2009-07-08	Satisfied	EVENING SUN INVESTMENTS LIMITED
DEBENTURE	2008-09-03	Satisfied	NEWCASTLE BUILDING SOCIETY
DEBENTURE	2006-11-22	Satisfied	HEATHER CAPITAL LIMITED
DEBENTURE	2005-10-04	Satisfied	HEATHER CAPITAL LIMITED
DEBENTURE	2005-02-18	Satisfied	AARKAD PLC

Intangible Assets

Patents

We have not found any records of HARVEST FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARVEST FINANCE LIMITED

Trademarks

We have not found any records of HARVEST FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
STANDARD SECURITY	19
BOND & FLOATING CHARGE	8
DEBENTURE	2
LEGAL CHARGE	2
FLOATING CHARGE	1
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 SEPTEMBER 2007 AND	1
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 SEPTEMBER 2007 AND	1
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 NOVEMBER 2007 AND	1

We have found 35 mortgage charges which are owed to HARVEST FINANCE LIMITED

Income

Government Income

We have not found government income sources for HARVEST FINANCE 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 (6523 - Other financial intermediation) as HARVEST FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HARVEST FINANCE 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	Notice of Intended Dividends
Defending party	HARVEST FINANCE LIMITED	Event Date	2013-03-05
In the High Court of Justice case number 3976 Principal Trading Address: 163 Bath Street, Glasgow, G2 4SQ Notice is hereby given that we, Bryan A Jackson and Anne Buchanan of PKF (UK) LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD intend to declare a first and final dividend to unsecured creditors herein within a period of four months from the last date of last proving. The date of last proving is 5 April 2013. Creditors are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Joint Liquidators by the last day of proving. Date of Appointment: 17 February 2010. Office holder details: Bryan A Jackson or Anne Buchanan (IP Nos 5194 and 9302) of 78 Carlton Place, Glasgow, G5 9TH. Further details contact: Nicola Wilson, Email: nicola.wilson@uk.pkf.com, Tel: 0141 418 1106.

Initiating party		Event Type	Winding-Up Orders
Defending party	HARVEST FINANCE LIMITED	Event Date	2012-06-15
In the High Court Of Justice case number 003976 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Appointment of Administrators
Defending party	MATHON LIMITED	Event Date	2010-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 409 Bryan A Jackson and Anne Buchanan (IP Nos 5194 and 9302 ) both of PKF (UK) LLP , 78 Carlton Place, Glasgow G5 9TH :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HARVEST FINANCE LIMITED	Event Date	2010-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 3976 A petition to wind up the above-named Company, Harvest Finance Limited whose registered office is c/o PKF (UK) LLP, Farringdon Place, 20 Farringdon Road, London EC1M 3AP and whose former registered office was 35 Vine Street, London EC4A 3LX and whose former trading address was 163 Bath Street, Glasgow, G2 4SQ presented on 14 May 2012 by the Company itself, acting by its joint Administrators, Bryan Alan Jackson (IP No 115 of ICAS) and Anne Buchanan (IP No 451 of ICAS) both of PKF (UK) LLP of 78 Carlton Place Glasgow G5 9TH (IP No 8111), (tel 0141 429 5900 ), will be heard at the Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 15 June 2012 at 10.30 am (or as soon thereafter as the petition can be heard). The Company was formerly known as Mathon Limited. Bryan Alan Jackson and Anne Buchanan were appointed administrators of the Company on 17 February 2010 under court number 1409 of 2010. Karen Christoforou of PKF (UK) LLP may be contacted regarding the Company. 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 Solicitors in accordance with Rule 4.16 by 1600 hours on 14 June 2012 The Petitioners Solicitors are Francis Wilks and Jones LLP , 6 Coldbath Square, London EC1R 5HL . Tel: 020 7841 0390 . Fax: 020 7841 0398.. (Ref: TRF/AB/PKF03-001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARVEST FINANCE 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 HARVEST FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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