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Home > England & Wales Companies > HARVEY WHITCHURCH LTD
Company Information for

HARVEY WHITCHURCH LTD

98 Edith Grove, London, SW10 0NH,
Company Registration Number
07751287
Private Limited Company
Liquidation

Company Overview

About Harvey Whitchurch Ltd
HARVEY WHITCHURCH LTD was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Harvey Whitchurch Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARVEY WHITCHURCH LTD
 
Legal Registered Office
98 Edith Grove
London
SW10 0NH
Other companies in HP22
 
Previous Names
BLAKE HARVEY LIMITED17/09/2019
BERKO INVESTEMENTS LIMITED21/09/2011
Filing Information
Company Number 07751287
Company ID Number 07751287
Date formed 2011-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-09 13:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEY WHITCHURCH LTD
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Company Officers of HARVEY WHITCHURCH LTD

Current Directors
Officer Role Date Appointed
PATRICK BLAKE FERRALL
 Company Secretary 2011-08-24
PATRICK BLAKE FERRALL
 Director 2011-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT DOUGLAS FERRALL
 Director 2011-08-24 2018-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BLAKE FERRALL BLAKE HARVEY (SANDS END) LTD Director 2018-05-01 CURRENT 2018-03-07 Active
PATRICK BLAKE FERRALL BLAKE HARVEY (IMPERIAL WHARF) LTD Director 2018-05-01 CURRENT 2018-03-07 Active - Proposal to Strike off
GEORGE TERRENCE WILSON COMPLETE FM LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2017-04-04
PATRICK BLAKE FERRALL MATSCO SOLUTIONS (LONDON ASSETS) LIMITED Director 2012-05-10 CURRENT 2012-04-03 Active
PATRICK BLAKE FERRALL FERRALL INVESTMENTS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active

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
2021-09-09L64.07Compulsory liquidation. Notice of completion of liquidation
2019-11-12COCOMPCompulsory winding up order
2019-11-12COCOMPCompulsory winding up order
2019-09-17RES15CHANGE OF COMPANY NAME 17/09/19
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Priory Court 52 High Street Whitchurch Buckinghamshire HP22 4JS
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS FERRALL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0124/08/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11CH01Director's details changed for Mr Patrick Blake Ferrall on 2014-01-01
2014-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PATRICK BLAKE FERRALL on 2014-01-01
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 49 Sailmakers Court William Morris Way London SW6 2UX
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 077512870001
2013-11-27AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-09-27AR0124/08/12 ANNUAL RETURN FULL LIST
2011-09-21RES15CHANGE OF NAME 26/08/2011
2011-09-21CERTNMCompany name changed berko investements LIMITED\certificate issued on 21/09/11
2011-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARVEY WHITCHURCH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-10-18
Fines / Sanctions
No fines or sanctions have been issued against HARVEY WHITCHURCH LTD
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
2014-02-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 WHITCHURCH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-24 £ 1
Cash Bank In Hand 2011-08-24 £ 1
Current Assets 2011-08-24 £ 1
Shareholder Funds 2011-08-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVEY WHITCHURCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY WHITCHURCH LTD
Trademarks
We have not found any records of HARVEY WHITCHURCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEY WHITCHURCH LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HARVEY WHITCHURCH LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HARVEY WHITCHURCH LTD 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 TypePetitions
Defending partyHARVEY WHITCHURCH LTDEvent Date2019-10-18
In the High Court of Justice (Chancery Division) Companies Court No 6085 of 2019 In the Matter of HARVEY WHITCHURCH LTD formerly BLAKE HARVEY LIMITED (Company Number 07751287 ) and in the Matter of th…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY WHITCHURCH LTD 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 WHITCHURCH LTD 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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    Other companies at postcode SW10 0NH