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Harvil Road Properties Limited

Harvil Road Properties Limited is a dissolved company incorporated on 23 April 1991 with the registered office located in Southend-on-Sea, Essex. Harvil Road Properties Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 10 October 2024 (1 year ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02604457
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Address changed on 30 Mar 2023 (2 years 6 months ago)
Previous address was Stable Cottage Church Road Windlesham Surrey GU20 6BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • None • British • Lives in England • Born in May 1953
Director • PSC • None • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Oil Industries Club Limited(The)
Mr Dennis Laurence Woods is a mutual person.
Active
2 (UK) Limited
Mr Dennis Laurence Woods is a mutual person.
Active
Swind Prop Ltd
Mr Dennis Laurence Woods is a mutual person.
Active
MDM (Bucks) Limited
Mr Nigel Douglas Woods is a mutual person.
Active
Caerwent Storage Limited
Mr Dennis Laurence Woods is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £2.53M (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.88M
Decreased by £970.19K (-17%)
Total Liabilities
-£202
Decreased by £943.75K (-100%)
Net Assets
£4.88M
Decreased by £26.44K (-1%)
Debt Ratio (%)
0%
Decreased by 16.12% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Registered Address Changed
2 Years 6 Months Ago on 30 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Feb 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 8 May 2022
Mr Nigel Douglas Woods (PSC) Details Changed
3 Years Ago on 14 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2024
Liquidators' statement of receipts and payments to 14 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 23 April 2023 with updates
Submitted on 8 May 2023
Registered office address changed from Stable Cottage Church Road Windlesham Surrey GU20 6BN England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 30 March 2023
Submitted on 30 Mar 2023
Appointment of a voluntary liquidator
Submitted on 29 Mar 2023
Declaration of solvency
Submitted on 29 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Satisfaction of charge 026044570005 in full
Submitted on 17 Feb 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 16 Feb 2023
Repayment History
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