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MATTHEW HARVEY & COMPANY LIMITED

Learn more about MATTHEW HARVEY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

MATTHEW HARVEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00132409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.11.26
last member list: 1996.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1970.11.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.07.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.10.06
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1997.02.13
VENTURE FACTORS PLC
DEBENTURE DEED - Outstanding on 1997.02.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.26
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LIST OF DIVIDENDS
Form type: MISC
Date: 1999.02.22
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.01
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, P.O. BOX 38, SELBORNE STREET, WALSALL WEST MIDLANDS, WS1 2YR
Form type: 287
Date: 1997.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
Child documents:
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.30
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S386 DISP APP AUDS 01/03/96
Form type: ELRES
Date: 1996.04.02
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S252 DISP LAYING ACC 01/03/96
Form type: ELRES
Date: 1996.04.02
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S366A DISP HOLDING AGM 01/03/96
Form type: ELRES
Date: 1996.04.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/95
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REGISTERED OFFICE CHANGED ON 01/08/95 FROM:, GLEBELAND WORKS, BATH STREET, WALSALL, WS1 3BY
Form type: 287
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/07/93
Form type: SRES01
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/07/91
Form type: SRES01
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/06/86
Form type: 363
Date: 1986.10.29

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Company directors and board members:

JOHN JOSEPH NELSON (dissolve)
Secretary, DIRECTOR, 1996.01.12
86 JESSON ROAD , WALSALL
WS1 3BA, WEST MIDLANDS
CHRISTOPHER MATTHEW HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.16
1 BEACON RISE ALDRIDGE , WALSALL
WS9 0TQ, WEST MIDLANDS
JOHN JOSEPH NELSON (dissolve)
Director, 1993.01.04
86 JESSON ROAD , WALSALL
WS1 3BA, WEST MIDLANDS
GORDON FREDERICK WILLIAMS (dissolve)
Director, 1991.07.19
BOURNE HOUSE BOURNVALE ALDRIDGE , WALSALL
WS9 0SH, WEST MIDLANDS
CHRISTOPHER MATTHEW HARVEY (dissolve)
Secretary, 1991.07.19 - 1996.01.12
21 MEADOW ROAD ALDRIDGE , WALSALL
WS9 0ST, WEST MIDLANDS
CHRISTOPHER MATTHEW HARVEY (dissolve)
Director, 1991.07.19 - 1996.01.12
21 MEADOW ROAD ALDRIDGE , WALSALL
WS9 0ST, WEST MIDLANDS
RAYMOND MATTHEW HARVEY (dissolve)
Director, 1991.07.19 - 1993.01.04
30 GORWAY ROAD , WALSALL
WS1 3BG, WEST MIDLANDS

Companies near to MATTHEW HARVEY & COMPANY ltd.

Information about the Private Limited Company MATTHEW HARVEY & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data