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HARVEY FARMS (THORPE)

Learn more about HARVEY FARMS (THORPE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK FARM, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 3ED

HARVEY FARMS (THORPE) on the map

Company type: Private Unlimited Company
Company number: 00550225
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.06.04
last member list: 2010.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.05
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2011.12.31
overdue: NO
last made update: 2010.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.24

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/10/2017: DEFER TO 08/10/2017
Form type: L64.04
Date: 2015.12.21
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.12.21
£2.95
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03/12/09 FULL LIST AMEND
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: ANNOTATION
Document description: Replacement
Description: The forms replaces the AR01 registered on 10/02/2010 as it was not properly delivered
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SECOND FILING WITH MUD 03/12/10 FOR FORM AR01
Form type: RP04
Date: 2015.04.23
£2.95
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SECTION 125
Form type: OC
Date: 2015.04.23
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.07.24
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ORDER OF COURT - RESTORE AND WIND UP
Form type: AC93
Date: 2013.07.23
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.02.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.07
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 20001
Document type: ANNOTATION
Date: 2015.04.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/04/2015
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARVEY
Form type: TM01
Date: 2010.05.27
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 26/05/2015
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LUCIANA HARVEY / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HENRY CHARLES HARVEY / 01/10/2009
Form type: CH01
Date: 2010.02.10
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, BROOK FARM, THORPE WATERVILLE, KETTERING, NORTHAMPTONSHIRE, NN14 3ED
Form type: 287
Date: 2009.03.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.03
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
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RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM:, DRYDEN HOUSE, ALDWINCLE, KETTERING, NORTHANTS NN14 3EA
Form type: 287
Date: 2004.05.18
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/04
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Child documents:
Document type: ANNOTATION
Date: 1994.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Child documents:
Document type: ANNOTATION
Date: 1993.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Child documents:
Document type: ANNOTATION
Date: 1993.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Child documents:
Document type: ANNOTATION
Date: 1991.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/91
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RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
£2.95
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RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.22
£2.95
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RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
£2.95
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RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
£2.95
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RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MISC
Date: 1968.04.10

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Company directors and board members:

MARCUS HENRY CHARLES HARVEY (dissolve)
Secretary, 1991.12.03
BROOK LODGE CLOPTON , KETTERING
NN14 3DZ, NORTHAMPTONSHIRE
MARCUS HENRY CHARLES HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03
BROOK LODGE CLOPTON , KETTERING
NN14 3DZ, NORTHAMPTONSHIRE
SARAH LOUISE GAMUCCI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 2006.01.31
VIA P MATTIOLI 51 50139 , FLORENCE
FOREIGN
ITALY
ANNE EILEEN BURBERRY HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 2006.03.23
GARDEN COTTAGE 4A MILL ROAD, NASSINGTON , PETERBOROUGH
PE8 6QA
PETER WILLIAM EDWARD HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 2005.10.06
STABLE COTTAGE THORPE WATERVILLE , KETTERING
NN14 3ED, NORTHAMPTONSHIRE
SUZANNE LUCIANA HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.03 - 2010.05.27
BROOK LODGE CLOPTON , KETTERING
NN14 3DZ, NORTHAMPTONSHIRE

Companies near to HARVEY FARMS (THORPE)

Information about the Private Unlimited Company HARVEY FARMS (THORPE) 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: 2016.05.16. Reload the data