Harvard Group Management Limited

Company Name	Harvard Group Management Limited
Company Status	Dissolved
Company Number	09694234
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Dissolution Date	12 July 2023 (9 months, 2 weeks ago)
Previous Name	Storey Bidco 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 Anthony Graham Hill
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

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 Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire 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 Russell Fletcher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 June 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL

Director Name	Mr Rasib Khan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(2 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 April 2018)
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 Glenn Anthony Pugh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2019)
Role	Technical Director
Country of Residence	United Kingdom
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	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Storey Topco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Full
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

12 July 2023	Final Gazette dissolved following liquidation (1 page)
12 April 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
27 September 2022	Liquidators' statement of receipts and payments to 25 July 2022 (13 pages)
15 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages)
30 September 2021	Liquidators' statement of receipts and payments to 25 July 2021 (13 pages)
8 October 2020	Liquidators' statement of receipts and payments to 25 July 2020 (21 pages)
2 October 2019	Appointment of a voluntary liquidator (2 pages)
2 October 2019	Statement of affairs (7 pages)
2 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26 (1 page)
19 August 2019	Registered office address changed from C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 19 August 2019 (2 pages)
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)
11 April 2019	Termination of appointment of Glenn Anthony Pugh as a director on 29 March 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 13 December 2018 with updates (4 pages)
13 December 2018	Notification of Roogreen Nominees Limited as a person with significant control on 23 January 2018 (2 pages)
3 August 2018	Full accounts made up to 31 October 2017 (21 pages)
12 July 2018	Termination of appointment of Russell Fletcher as a director on 29 June 2018 (1 page)
26 April 2018	Termination of appointment of Rasib Khan as a director on 16 April 2018 (1 page)
26 April 2018	Appointment of Mr Gary Lynch as a director on 20 April 2018 (2 pages)
26 April 2018	Appointment of Mr Anthony Hill as a director on 20 April 2018 (2 pages)
13 February 2018	Appointment of Mr Rasib Khan as a director on 23 January 2018 (2 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 Russell Fletcher as a director on 23 January 2018 (2 pages)
7 February 2018	Termination of appointment of Richard Neil Paul as a director on 23 January 2018 (1 page)
7 February 2018	Appointment of Mr Glenn Anthony Pugh 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 2 (4 pages)
25 January 2018	Registration of charge 096942340003, created on 23 January 2018 (37 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 October 2016 (20 pages)
15 August 2017	Full accounts made up to 31 October 2016 (20 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)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (60 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (60 pages)
20 December 2016	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
20 December 2016	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
5 January 2016	Company name changed storey bidco 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 bidco 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	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (5 pages)
3 December 2015	Appointment of Mr Richard Neil Paul as a director on 4 September 2015 (2 pages)
3 December 2015	Appointment of Mr Richard Neil Paul as a director on 4 September 2015 (2 pages)
3 December 2015	Termination of appointment of Michael Edward Hall as a director on 4 September 2015 (1 page)
3 December 2015	Termination of appointment of Michael Edward Hall as a director on 4 September 2015 (1 page)
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 1 (5 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflict of intrests 11/08/2015 RES13 ‐ Sect 175 conflict of intrests 11/08/2015 (12 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 conflict of intrests 11/08/2015 (12 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	Appointment of Mr Antoni Raymond Clarkson 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	Appointment of Mr Michael Edward Hall as a director on 11 August 2015 (2 pages)
20 August 2015	Appointment of Mr Michael Edward Hall as a director on 11 August 2015 (2 pages)
18 August 2015	Registration of charge 096942340002, created on 13 August 2015 (65 pages)
18 August 2015	Registration of charge 096942340001, created on 13 August 2015 (38 pages)
18 August 2015	Registration of charge 096942340002, created on 13 August 2015 (65 pages)
18 August 2015	Registration of charge 096942340001, 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 Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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