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Home > England & Wales Companies > HARVEY HOUSE SOCIAL ENTERPRISES LIMITED
Company Information for

HARVEY HOUSE SOCIAL ENTERPRISES LIMITED

MARSHALL PETERS LTD, HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
07471025
Private Limited Company
Liquidation

Company Overview

About Harvey House Social Enterprises Ltd
HARVEY HOUSE SOCIAL ENTERPRISES LIMITED was founded on 2010-12-15 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Harvey House Social Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARVEY HOUSE SOCIAL ENTERPRISES LIMITED
 
Legal Registered Office
MARSHALL PETERS LTD
HESKIN HALL FARM WOOD LANE
HESKIN
PRESTON
PR7 5PA
Other companies in BL1
 
Filing Information
Company Number 07471025
Company ID Number 07471025
Date formed 2010-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEY HOUSE SOCIAL ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   K L (ACCOUNTANCY SERVICES) LIMITED   PAISLEY BLUE LIMITED   PHJ CONSULTANCY LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED
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Company Officers of HARVEY HOUSE SOCIAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
IMRAN BASHIR CHAUDHRY
 Director 2010-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NUSRAT HUSAIN
 Director 2010-12-15 2016-06-01
AFZAL HUSSAIN
 Director 2010-12-15 2015-11-30
ASHUTOSH KAUSHAL
 Director 2010-12-15 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN BASHIR CHAUDHRY THE HARVEY HOUSE ENTERPRISES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2017-05-30
IMRAN BASHIR CHAUDHRY ASRA HEALTH AND SOCIAL CARE LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
IMRAN BASHIR CHAUDHRY HERITAGE CONSULTING LIMITED Director 2003-08-17 CURRENT 2001-05-09 Dissolved 2017-07-18

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
2018-01-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.1
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2016-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-084.20STATEMENT OF AFFAIRS/4.19
2016-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-084.20STATEMENT OF AFFAIRS/4.19
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NUSRAT HUSAIN
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0115/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NUSRAT HUSAIN / 01/01/2015
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AFZAL HUSSAIN
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH KAUSHAL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0115/12/14 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16DISS40DISS40 (DISS40(SOAD))
2014-04-15GAZ1FIRST GAZETTE
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0115/12/13 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0115/12/12 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NUSRAT HUSAIN / 01/01/2012
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-01-31AR0115/12/11 FULL LIST
2011-05-05RES01ADOPT ARTICLES 13/04/2011
2010-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HARVEY HOUSE SOCIAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-07
Resolutions for Winding-up2016-11-07
Meetings of Creditors2016-10-21
Fines / Sanctions
No fines or sanctions have been issued against HARVEY HOUSE SOCIAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVEY HOUSE SOCIAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2012-04-01 £ 701,708
Creditors Due Within One Year 2012-04-01 £ 212,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HARVEY HOUSE SOCIAL ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 98,929
Current Assets 2012-04-01 £ 311,380
Debtors 2012-04-01 £ 212,451
Fixed Assets 2012-04-01 £ 59,988
Shareholder Funds 2012-04-01 £ 542,640
Tangible Fixed Assets 2012-04-01 £ 59,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVEY HOUSE SOCIAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY HOUSE SOCIAL ENTERPRISES LIMITED
Trademarks
We have not found any records of HARVEY HOUSE SOCIAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARVEY HOUSE SOCIAL ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2015-10 GBP £4,880 Contracted Services
Bolton Council 2015-7 GBP £6,832 Other Fees
Bolton Council 2015-6 GBP £10,004 Residential Provision
Blackpool Council 2015-2 GBP £6,126 Private Contractors
Hartlepool Borough Council 2014-12 GBP £8,050 Third Party Payments - Other Establishments
Hartlepool Borough Council 2014-10 GBP £7,420 Third Party Payments - Other Establishments
Manchester City Council 2014-8 GBP £1,708
Manchester City Council 2014-7 GBP £2,196
Hartlepool Borough Council 2014-6 GBP £5,000 Third Party Payments - Other Establishments
Manchester City Council 2014-6 GBP £12,688
Manchester City Council 2014-5 GBP £11,320
Manchester City Council 2014-4 GBP £7,564
Hartlepool Borough Council 2014-4 GBP £5,000 Third Party Payments - Other Establishments
Manchester City Council 2014-3 GBP £9,516
Durham County Council 2014-1 GBP £3,598
Manchester City Council 2014-1 GBP £4,640
Manchester City Council 2013-12 GBP £4,148
Manchester City Council 2013-11 GBP £12,444
Manchester City Council 2013-10 GBP £22,204
Manchester City Council 2013-9 GBP £18,416
Blackpool Council 2013-7 GBP £25,598 Private Contractors
Blackpool Council 2013-6 GBP £3,648 Private Contractors
Hartlepool Borough Council 2013-4 GBP £4,680 Third Party Payments - Other Establishmnts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARVEY HOUSE SOCIAL ENTERPRISES 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 TypeAppointment of Liquidators
Defending partyHARVEY HOUSE SOCIAL ENTERPRISES LIMITEDEvent Date2016-10-25
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARVEY HOUSE SOCIAL ENTERPRISES LIMITEDEvent Date2016-10-25
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 25 October 2016 at 10.30 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Lee Morris. Contact Details: 01257 452021 Imran Chaudhry , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHARVEY HOUSE SOCIAL ENTERPRISES LIMITEDEvent Date2016-10-07
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 The Offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 25 October 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Lee Morris, Tel: 01257 452021, Email: reception@marshallpeters.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY HOUSE SOCIAL ENTERPRISES 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 HOUSE SOCIAL ENTERPRISES 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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