HARVEY WORLD TRAVEL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04494165

Incorporation date

23/07/2002

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

17/08/2015

Final Gazette dissolved following liquidation

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17/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-11-23

View PDF (6 pages)

19/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (5 pages)

13/03/2014

Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 2014-03-14

View PDF (2 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-11-23

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-05-23

View PDF (11 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (5 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-05-23

View PDF (5 pages)

12/02/2012

Termination of appointment of Stuart Arnott as a director

View PDF (2 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (5 pages)

08/12/2010

Liquidators' statement of receipts and payments to 2010-11-23

View PDF (7 pages)

23/11/2009

Administrator's progress report to 2009-11-10

View PDF (19 pages)

23/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

17/08/2009

Result of meeting of creditors

View PDF (4 pages)

04/08/2009

Statement of administrator's proposal

View PDF (3 pages)

09/06/2009

Appointment of an administrator

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from c/o pfk (uk) LLP sovereign house queen street manchester M2 5HR

View PDF (1 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

18/05/2009

Director appointed kevin arnott

View PDF (2 pages)

05/04/2009

Appointment terminated director elizabeth gaines

View PDF (1 pages)

05/04/2009

Appointment terminated director and secretary jens penny

View PDF (1 pages)

05/04/2009

Appointment terminated director andrew botterill

View PDF (1 pages)

05/04/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

05/04/2009

Registered office changed on 06/04/2009 from glendale house glendale business park glendale avenue sandycroft deeside CH5 2DL

View PDF (1 pages)

05/04/2009

Director appointed stuart douglas arnott

View PDF (3 pages)

05/04/2009

Secretary appointed kevin arnott

View PDF (2 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/02/2009

Appointment terminated director rolf krecklenberg

View PDF (1 pages)

10/02/2009

Director appointed elizabeth anne gaines

View PDF (2 pages)

08/02/2009

Director and secretary appointed jens leslie penny

View PDF (6 pages)

08/02/2009

Director appointed andrew ian botterill

View PDF (4 pages)

08/02/2009

Appointment terminated director keith stanley

View PDF (1 pages)

08/02/2009

Appointment terminated director sunny sheng yang

View PDF (1 pages)

08/02/2009

Appointment terminated director andrew laurie

View PDF (1 pages)

08/02/2009

Appointment terminated secretary fiona montgomery

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from 4TH floor virage point walsall road green lane cannock WS11 0NH

View PDF (1 pages)

29/12/2008

Appointment terminated director andrew tomlinson

View PDF (1 pages)

29/12/2008

Return made up to 24/07/08; full list of members

View PDF (5 pages)

29/12/2008

Registered office changed on 30/12/2008 from 4TH floorvirage point green lane cannock WS11 0NH

View PDF (1 pages)

02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

05/10/2008

Appointment terminated director raymond beck

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from harvey house lakeside plaza walkmill lane bridgtown cannock WS11 0XE

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

13/04/2008

Auditor's resignation

View PDF (1 pages)

24/02/2008

Appointment terminated director melvyn taylor

View PDF (1 pages)

24/02/2008

Director appointed andrew michael tomlinson

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

27/01/2008

Ad 10/01/08--------- £ si 550000@1=550000 £ ic 2510000/3060000

View PDF (2 pages)

27/01/2008

Nc inc already adjusted 10/01/08

View PDF (1 pages)

27/01/2008

Resolutions

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27/01/2008

Resolutions

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27/01/2008

Resolutions

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27/01/2008

Resolutions

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

12/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

09/04/2007

Full accounts made up to 2006-06-30

View PDF (23 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

New secretary appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

25/07/2006

Secretary's particulars changed

View PDF (1 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

View PDF (4 pages)

30/11/2005

Ad 27/10/05--------- £ si 1400000@1=1400000 £ ic 1160000/2560000

View PDF (2 pages)

30/11/2005

Nc inc already adjusted 27/10/05

View PDF (1 pages)

30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

View PDF (4 pages)

21/11/2005

Memorandum and Articles of Association

View PDF (34 pages)

09/08/2005

Return made up to 24/07/05; full list of members

View PDF (8 pages)

08/08/2005

Registered office changed on 09/08/05 from: 1 newton court pendeford buisness park wobaston road wolverhampton WV9 5HB

View PDF (1 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Auditor's resignation

View PDF (1 pages)

10/05/2005

Accounting reference date shortened from 28/10/05 to 30/06/05

View PDF (1 pages)

03/04/2005

Memorandum and Articles of Association

View PDF (33 pages)

03/04/2005

Ad 18/03/05--------- £ si 1000000@1=1000000 £ ic 110000/1110000

View PDF (4 pages)

03/04/2005

Nc inc already adjusted 18/03/05

View PDF (1 pages)

03/04/2005

Resolutions

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03/04/2005

Resolutions

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03/04/2005

Resolutions

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03/04/2005

Resolutions

View PDF (35 pages)

13/03/2005

Accounts for a small company made up to 2004-10-27

View PDF (7 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (32 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Accounting reference date shortened from 30/11/04 to 28/10/04

View PDF (1 pages)

18/11/2004

Ad 11/03/04--------- £ si 50000@1

View PDF (2 pages)

17/11/2004

Certificate of change of name

View PDF (2 pages)

11/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

23/03/2004

Ad 11/03/04--------- £ si 50000@1=50000 £ ic 60000/110000

View PDF (2 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

05/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

29/07/2003

Ad 10/02/03--------- £ si 49900@1=49900 £ ic 60000/109900

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Registered office changed on 22/07/03 from: denrae lea road, hixon stafford staffordshire ST18 0NR

View PDF (1 pages)

27/03/2003

Ad 17/03/03--------- £ si 2500@1=2500 £ ic 57500/60000

View PDF (2 pages)

27/03/2003

Ad 21/03/03--------- £ si 7500@1=7500 £ ic 50000/57500

View PDF (2 pages)

10/03/2003

Ad 10/02/03--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

10/03/2003

Resolutions

View PDF (1 pages)

10/03/2003

£ nc 1000/500000 10/02/03

View PDF (1 pages)

19/02/2003

Accounting reference date extended from 31/07/03 to 30/11/03

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: bank house mill street cannock staffordshire WS11 3DW

View PDF (1 pages)

04/09/2002

Ad 08/08/02--------- £ si 98@1=98 £ ic 2/100

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12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: 12-14 st marys street newport salop TF10 7AB

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donnelly, Elaine	Director	06/07/2003 - 27/10/2004	2
Ashburton Registrars Limited	Nominee Secretary	23/07/2002 - 23/07/2002	4896
Ar Nominees Limited	Nominee Director	23/07/2002 - 23/07/2002	4784
Donnelly, John Joseph	Director	06/07/2003 - 19/07/2007	28
Tomlinson, Andrew Michael	Director	31/01/2008 - 18/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About HARVEY WORLD TRAVEL (UK) LIMITED

HARVEY WORLD TRAVEL (UK) LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester M3 3HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARVEY WORLD TRAVEL (UK) LIMITED?

HARVEY WORLD TRAVEL (UK) LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 17/08/2015.

Where is HARVEY WORLD TRAVEL (UK) LIMITED located?

HARVEY WORLD TRAVEL (UK) LIMITED is registered at Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester M3 3HF.

What does HARVEY WORLD TRAVEL (UK) LIMITED do?

HARVEY WORLD TRAVEL (UK) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for HARVEY WORLD TRAVEL (UK) LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved following liquidation.