HARVEY JONES HOLDINGS LIMITED
In Liquidation
General Information
NAME
HARVEY JONES HOLDINGS LIMITED
COMPANY NUMBER
06134996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
02/03/2007
(17 years and 9 months old)
WEBSITE
harveyjones.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/03/2007
27/04/2007
DUNWILCO (1432) LIMITED
BIRMINGHAM
B3 1UP
Telephone: 01234567981
TPS: No
79 Caroline Street
Birmingham
B3 1UP
53 Englands Lane Belsize Park
London
NW3 4YD
Telephone: 74831944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY JONES HOLDINGS LIMITED | In Liquidation | View Report |
| HARVEY JONES EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Matthew Dagworthy (927164963) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Olivia Ann Faranda (927828636) has left the board |
Credit Risk Overview
Want to learn more about HARVEY JONES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY JONES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY JONES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (10years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY JONES HOLDINGS LIMITED | In Liquidation | View Report |
| HARVEY JONES EBT LIMITED | Company is dissolved | View Report |
| HARVEY JONES LIMITED | In Administration | View Report |
| HARVEY JONES MANUFACTURING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Matthew Dagworthy (927164963) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Olivia Ann Faranda (927828636) has left the board |
| 08/06/2023 | New Board Member Vince Gunn (930986220) Appointed |
| 08/06/2023 | New Board Member Suhail Rafiq (919615376) Appointed |
| 08/02/2023 | Darren Woolsgrove (912276486) has left the board |
| 27/05/2022 | Manuela Laura Craciun (916267408) has left the board |
| 27/05/2022 | John William Curwen (905209987) has left the board |
| 27/05/2022 | Andrew Michael Kretzschmar (912220094) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Melissa Anne Klink (927829161) Appointed |
| 11/01/2021 | New Board Member Olivia Ann Faranda (927828636) Appointed |
| 11/01/2021 | New Board Member Manuela Laura Craciun (916267408) Appointed |
| 08/07/2020 | New Board Member Matthew Dagworthy (927164963) Appointed |
| 08/07/2020 | New Board Member Matthew Dagworthy (927164963) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | Martin Muir Gill (907857970) has left the board |
| 25/12/2018 | Geoff Brady (913437948) has left the board |
| 01/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Matthew Hazelden (919372230) has left the board |
| 30/01/2018 | New Board Member Martin Muir Gill (907857970) Appointed |
| 15/09/2017 | Colin Kim Ross (919372278) has left the board |
| 15/09/2017 | Paul Jonathan Cannings (907217307) has left the board |
| 17/05/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 16/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 31/12/2014 | New Board Member Colin Kim Ross (919372278) Appointed |
| 31/12/2014 | New Board Member Matthew Hazelden (919372230) Appointed |
| 31/12/2014 | New Board Member James Neville Hadingham (919372208) Appointed |
| 28/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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