Harvard Group Holdings Limited

Company Name	Harvard Group Holdings Limited
Company Status	Dissolved
Company Number	09693987
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	Storey Topco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Daniel Keeley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2015(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Eci Partners Llp Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Brian Joseph Davidson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN

Director Name	Mr Warwick John Ley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian,British
Status	Closed
Appointed	23 January 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 December 2019)
Role	Director/Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	20 July 2015(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Paul Francis Hussey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Harvard Engineering Limited Tyler Close Normanton Wakefield WF6 1RL

Director Name	Mr Antoni Raymond Clarkson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Richard Neil Paul
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Anthony Graham Hill
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Gary Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Contact

Website	www.harvardeng.com
Email address	[email protected]
Telephone	0113 3831000
Telephone region	Leeds

Location

Registered Address	C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £25	Andrew Winter 9.15% Ordinary C
1 at £25	Antoni Clarkson 9.15% Ordinary C
1 at £25	Glen Anthony Pugh 9.15% Ordinary C
1 at £25	Paul Francis Hussey 9.15% Ordinary C
1 at £25	Rasib Khan 9.15% Ordinary C
1 at £25	Richard Neil Paul 9.15% Ordinary C
1 at £25	Russell Fletcher 9.15% Ordinary C
1.6k at £0.01	Eci9blp 5.77% Ordinary A
819 at £0.01	Paul Francis Hussey 3.00% Ordinary B
4.9k at £0.01	Ec19alp 18.01% Ordinary A
349 at £0.01	Andrew Winter 1.28% Ordinary B
350 at £0.01	Anthony Corrie 1.28% Ordinary B
349 at £0.01	Antoni Clarkson 1.28% Ordinary B
349 at £0.01	Glen Anthony Pugh 1.28% Ordinary B
349 at £0.01	Rasib Khan 1.28% Ordinary B
349 at £0.01	Russell Fletcher 1.28% Ordinary B
299 at £0.01	Richard Neil Paul 1.09% Ordinary B
15 at £0.01	Andrew Davies 0.05% Ordinary B
15 at £0.01	Anthony Hill 0.05% Ordinary B
15 at £0.01	David Palfreyman 0.05% Ordinary B
15 at £0.01	Joanne Claire Osborne 0.05% Ordinary B
15 at £0.01	John Cliffe 0.05% Ordinary B
15 at £0.01	Patricia Clare Thomas 0.05% Ordinary B
15 at £0.01	Timothy Geroge David Mckernan 0.05% Ordinary B
15 at £0.01	Timothy John Martin 0.05% Ordinary B

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Charges

23 January 2018	Delivered on: 25 January 2018 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook") Classification: A registered charge Particulars: Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a) of the guarantee and debenture;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land;and. (Iii) the proceeds of sale of all real property other than specified real property;. (B) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets) of the guarantee and debenture; and. (B) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q) of the guarantee and debenture.. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets) together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as specified real property.. All defined terms are as defined in the guarantee and debenture. Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Application to strike the company off the register (3 pages)
23 May 2019	Termination of appointment of Anthony Hill as a director on 10 May 2019 (1 page)
23 May 2019	Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL to C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN on 23 May 2019 (1 page)
31 January 2019	Termination of appointment of Gary Lynch as a director on 25 January 2019 (1 page)
13 December 2018	Confirmation statement made on 3 December 2018 with updates (6 pages)
13 December 2018	Notification of Roogreen Nominees Limited as a person with significant control on 23 January 2018 (2 pages)
3 August 2018	Group of companies' accounts made up to 31 October 2017 (44 pages)
26 April 2018	Appointment of Mr Gary Lynch as a director on 20 April 2018 (2 pages)
25 April 2018	Cancellation of shares. Statement of capital on 23 January 2018 GBP 713.25 (7 pages)
14 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 February 2018	Purchase of own shares. (3 pages)
8 February 2018	Appointment of Mr Warwick John Ley as a director on 23 January 2018 (2 pages)
7 February 2018	Appointment of Mr Anthony Hill as a director on 23 January 2018 (2 pages)
7 February 2018	Change of share class name or designation (2 pages)
7 February 2018	Termination of appointment of Richard Neil Paul as a director on 23 January 2018 (1 page)
7 February 2018	Particulars of variation of rights attached to shares (3 pages)
7 February 2018	Termination of appointment of Paul Francis Hussey as a director on 23 January 2018 (1 page)
7 February 2018	Appointment of Mr Brian Joseph Davidson as a director on 23 January 2018 (2 pages)
7 February 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 774.93 (10 pages)
5 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 January 2018	Registration of charge 096939870003, created on 23 January 2018 (37 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with updates (6 pages)
14 August 2017	Group of companies' accounts made up to 31 October 2016 (44 pages)
14 August 2017	Group of companies' accounts made up to 31 October 2016 (44 pages)
16 June 2017	Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017 (1 page)
16 June 2017	Termination of appointment of Antoni Raymond Clarkson as a director on 16 May 2017 (1 page)
16 December 2016	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
16 December 2016	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (8 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (8 pages)
24 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 209.54 (8 pages)
24 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 209.54 (8 pages)
5 January 2016	Company name changed storey topco LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
5 January 2016	Company name changed storey topco LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 273.33 (8 pages)
3 December 2015	Appointment of Mr Richard Neil Paul as a director on 4 September 2015 (2 pages)
3 December 2015	Annual return Statement of capital on 2015-12-03 GBP 273.33 Statement of capital on 2016-10-24 GBP 273.43 (12 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 273.33 (12 pages)
3 December 2015	Annual return Statement of capital on 2015-12-03 GBP 273.33 Statement of capital on 2016-10-24 GBP 273.43 (12 pages)
3 December 2015	Appointment of Mr Richard Neil Paul as a director on 4 September 2015 (2 pages)
3 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 273.33 (8 pages)
4 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 13/08/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
4 September 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 244.14 (6 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 13/08/2015 (42 pages)
4 September 2015	Sub-division of shares on 13 August 2015 (5 pages)
4 September 2015	Sub-division of shares on 13 August 2015 (5 pages)
4 September 2015	Change of share class name or designation (2 pages)
4 September 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 244.14 (6 pages)
4 September 2015	Change of share class name or designation (2 pages)
24 August 2015	Appointment of Mr Mark Daniel Keeley as a director on 11 August 2015 (2 pages)
24 August 2015	Appointment of Mr Mark Daniel Keeley as a director on 11 August 2015 (2 pages)
20 August 2015	Appointment of Mr Antoni Raymond Clarkson as a director on 11 August 2015 (2 pages)
20 August 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 20 August 2015 (1 page)
20 August 2015	Appointment of Mr Antoni Raymond Clarkson as a director on 11 August 2015 (2 pages)
18 August 2015	Registration of charge 096939870001, created on 13 August 2015 (38 pages)
18 August 2015	Registration of charge 096939870002, created on 13 August 2015 (65 pages)
18 August 2015	Registration of charge 096939870002, created on 13 August 2015 (65 pages)
18 August 2015	Registration of charge 096939870001, created on 13 August 2015 (38 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (32 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (32 pages)

Harvard Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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