Harvington Spencer Limited

Dissolved
Incorporated on 9 Oct 2013

Reg Address: Fanshawe House, Amy Johnson Way, York YO30 4TN, England

Company Number 08724402
Company Status Dissolved on 12 Jun 2018
Incorporation Date 9 Oct 2013
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Oct 2016
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Harvington Spencer Limited" is a ltd and located in Fanshawe House, Amy Johnson Way, York YO30 4TN. Harvington Spencer Limited is currently in dissolved status and it was incorporated on 9 Oct 2013 (10 years 11 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2015
Accounts Period Covered End Date

31 Oct 2016
Total Assets

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Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

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Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Harvington Spencer Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Victoria Helen Smith	Director	20 Oct 2016	British	Active
2	Victoria Helen Smith	Secretary	20 Oct 2016	-	Active
3	James Douglas Turner	Director	13 Oct 2015	British	Resigned 20 Oct 2016
4	TURNER LITTLE COMPANY NOMINEES LIMITED	Corporate Director	5 Aug 2015	-	Resigned 22 Apr 2016
5	Robin Allan	Director	15 Jan 2015	British	Resigned 13 Oct 2015
6	Robert Frank Nicholson	Director	9 Oct 2013	British	Resigned 15 Jan 2015
7	TURNER LITTLE COMPANY SECRETARIES LIMITED	Corporate Secretary	9 Oct 2013	-	Resigned 20 Oct 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Miss Victoria Helen Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	20 Oct 2016	British	Active
2	Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 20 Oct 2016
3	Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	British	Ceased 20 Oct 2016
4	Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 20 Oct 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Harvington Spencer Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	12 Jun 2018	Download PDF 1 Pages
2	Address - Change Registered Office Company With Date Old New	16 Feb 2018	Download PDF 1 Pages
3	Gazette - Notice Compulsory	23 Jan 2018	Download PDF 1 Pages
4	Confirmation Statement - Updates	1 Nov 2016	Download PDF 6 Pages
5	Accounts - Dormant	31 Oct 2016	Download PDF 2 Pages
6	Officers - Appoint Person Secretary Company With Name Date	26 Oct 2016	Download PDF 2 Pages
7	Officers - Termination Secretary Company With Name Termination Date	26 Oct 2016	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	26 Oct 2016	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	26 Oct 2016	Download PDF 1 Pages
10	Confirmation Statement - Updates	10 Oct 2016	Download PDF 7 Pages
11	Accounts - Dormant	27 Jun 2016	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	26 Apr 2016	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	14 Oct 2015	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	14 Oct 2015	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2015	Download PDF 4 Pages
16	Officers - Appoint Corporate Director Company With Name Date	5 Aug 2015	Download PDF 2 Pages
17	Accounts - Dormant	29 May 2015	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	21 Jan 2015	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	21 Jan 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2014	Download PDF 3 Pages
21	Incorporation - Company	9 Oct 2013	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies