HAVELOCK EUROPA PLC

Overview

Company Name	HAVELOCK EUROPA PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00782546
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1963
Date of Cessation	Oct 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAVELOCK EUROPA PLC?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is HAVELOCK EUROPA PLC located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for HAVELOCK EUROPA PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for HAVELOCK EUROPA PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2019
Next Confirmation Statement Due	Jul 04, 2019
Next Confirmation Statement Made Up To	Jun 20, 2018
Overdue	Yes

What are the latest filings for HAVELOCK EUROPA PLC?

Filings
Date	Description	Document	Type
Jan 05, 2023	Restoration by order of the court	3 pages	AC92

Oct 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2021	Notice of move from Administration to Dissolution	25 pages	AM23

Jan 20, 2021	Administrator's progress report	21 pages	AM10

Aug 11, 2020	Administrator's progress report	21 pages	AM10

Jul 02, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 30, 2020	Administrator's progress report	22 pages	AM10

Jul 30, 2019	Administrator's progress report	24 pages	AM10

Jun 17, 2019	Notice of extension of period of Administration	3 pages	AM19

Feb 14, 2019	Administrator's progress report	25 pages	AM10

Sep 28, 2018	Statement of administrator's proposal	32 pages	AM03

Sep 26, 2018	Registered office address changed from I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 26, 2018	2 pages	AD01

Sep 20, 2018	Statement of affairs with form AM02SOA	31 pages	AM02

Aug 22, 2018	Notice of deemed approval of proposals	3 pages	AM06

Jul 18, 2018	Appointment of an administrator	3 pages	AM01

Jul 02, 2018	Group of companies' accounts made up to Dec 31, 2017	71 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Appointment of Mr Hakeem Oluwatosin Yesufu as a director on Mar 18, 2018	2 pages	AP01

Apr 13, 2018	Termination of appointment of Donald William Borland as a director on Apr 06, 2018	1 pages	TM01

Apr 06, 2018	Appointment of Mr Bruce Middleton as a secretary on Apr 06, 2018	2 pages	AP03

Apr 06, 2018	Termination of appointment of Donald William Borland as a secretary on Apr 06, 2018	1 pages	TM02

Mar 14, 2018	Registration of charge 007825460008, created on Mar 02, 2018	25 pages	MR01

Mar 09, 2018	Registration of charge 007825460007, created on Mar 08, 2018	7 pages	MR01

Sep 29, 2017	Appointment of Mr Shaun Allen Ormrod as a director on Sep 27, 2017	2 pages	AP01

Sep 29, 2017	Termination of appointment of David John Alexander Ritchie as a director on Sep 26, 2017	1 pages	TM01

View All Filings

Who are the officers of HAVELOCK EUROPA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLETON, Bruce 29 Wellington Street LS1 4DL Leeds Central Square	Apr 06, 2018		Secretary	29 Wellington Street LS1 4DL Leeds Central Square				245012540001
BALFOUR, Hew Edward Ogilvy 29 Wellington Street LS1 4DL Leeds Central Square	Apr 28, 2016		Director	29 Wellington Street LS1 4DL Leeds Central Square	Scotland	British	1952-2	132405720006
GODDEN, Ian Adam 29 Wellington Street LS1 4DL Leeds Central Square	Jan 25, 2017		Director	29 Wellington Street LS1 4DL Leeds Central Square	United Arab Emirates	British	1953-11	223235130001
ORMROD, Shaun Allen 29 Wellington Street LS1 4DL Leeds Central Square	Sep 27, 2017		Director	29 Wellington Street LS1 4DL Leeds Central Square	England	British	1965-2	238467880001
SWEETMAN, Richard John 29 Wellington Street LS1 4DL Leeds Central Square	Sep 30, 2010		Director	29 Wellington Street LS1 4DL Leeds Central Square	Scotland	British	1948-4	123777750001
YESUFU, Hakeem Oluwatosin 29 Wellington Street LS1 4DL Leeds Central Square	Mar 18, 2018		Director	29 Wellington Street LS1 4DL Leeds Central Square	Canada	Nigerian	1973-1	247751120001
BORLAND, Donald William Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	Apr 26, 2017	Apr 06, 2018	Secretary	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire				230319390001
FINDLAY, Grant Mcdowall 114 Duchy Road HG1 2HB Harrogate North Yorkshire	Nov 16, 2005	May 14, 2014	Secretary	114 Duchy Road HG1 2HB Harrogate North Yorkshire		British		65759080002
GRAY, Alexander Duncan Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom	May 14, 2014	Jun 23, 2014	Secretary	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom		British		187835130001
KENNEDY, Ciaran Anthony Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	Jun 23, 2014	Apr 25, 2017	Secretary	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire				188761690001
MACSPORRAN, Graham Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire	May 04, 2001	Dec 31, 2005	Secretary	Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British		71376370001
SMITH, Eric Macdonald 21 Buchanan Drive G61 2EW Glasgow	Mar 31, 1999	May 01, 2001	Secretary	21 Buchanan Drive G61 2EW Glasgow		British		76035570001
WEBSTER, John Strachan 7 Boclair Road Bearsden G61 2AE Glasgow Lanarkshire		Mar 31, 1999	Secretary	7 Boclair Road Bearsden G61 2AE Glasgow Lanarkshire		British		718070001
ASLET, Peter Michael Burnbrae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire	Nov 01, 1995	Jan 14, 1999	Director	Burnbrae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire		British	1952-4	73615130003
BALFOUR, Hew Edward Ogilvy Vicars Bridge Blairingone FK14 7NT Dollar The Mains Of Arndean Clackmannanshire		Mar 31, 2010	Director	Vicars Bridge Blairingone FK14 7NT Dollar The Mains Of Arndean Clackmannanshire	United Kingdom	British	1952-2	132405720001
BELL, Simon Leonard Lawrance 16 Coleherne Mews SW10 9EA London	Nov 06, 1996	Nov 11, 1998	Director	16 Coleherne Mews SW10 9EA London		British	1949-1	31486540002
BORLAND, Donald William Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	Apr 26, 2017	Apr 06, 2018	Director	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	United Kingdom	British	1966-9	66010670002
BUDDEN, John Michael 29 Six Hills Road Walton Le Wolds LE12 8JF Loughborough Leicestershire	Aug 28, 1991	Apr 26, 1996	Director	29 Six Hills Road Walton Le Wolds LE12 8JF Loughborough Leicestershire		British	1942-8	22057580001
BURGESS, Andrew Elliott Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom	Nov 18, 2013	Jun 04, 2015	Director	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom	France	British	1970-11	184199220001
DERBYSHIRE, Michael Joseph Christian The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	Oct 23, 2006	Mar 31, 2010	Director	The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire	England	British	1947-9	11458180003
DILLON, Peter Marshall Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	Oct 06, 2015	Dec 16, 2015	Director	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	England	British	1944-4	201559530001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Feb 26, 2004	Sep 16, 2008	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FAIRWEATHER, James Henry Whitton The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	Dec 04, 1991	Jul 01, 1999	Director	The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	United Kingdom	British	1946-7	693160001
FINDLAY, Grant Mcdowall 114 Duchy Road HG1 2HB Harrogate North Yorkshire	Nov 16, 2005	May 14, 2014	Director	114 Duchy Road HG1 2HB Harrogate North Yorkshire	England	British	1956-3	65759080002
GODDEN, Ian Adam 9 Drax Avenue SW20 0EG London	Apr 19, 1995	Dec 31, 2006	Director	9 Drax Avenue SW20 0EG London	United Kingdom	British	1953-11	35852610002
GOURLAY, John Malcolm 57 Dick Place EH9 2JA Edinburgh	Jan 14, 1999	Jun 28, 2012	Director	57 Dick Place EH9 2JA Edinburgh	United Kingdom	British	1942-9	574590003
HAMILL, Ronald Gordon Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Jan 14, 1993	Dec 21, 1995	Director	Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire	United Kingdom	British	1950-9	116784830001
HURCOMB, David Stuart Moss Way Hillend Industrial Estate KY11 9JS Dalgety Bay Havelock Europa Plc Fife	Apr 01, 2010	Sep 17, 2010	Director	Moss Way Hillend Industrial Estate KY11 9JS Dalgety Bay Havelock Europa Plc Fife	United Kingdom	British	1964-1	34516340004
JEMMETT-PAGE, Shonaid Christina Ross Adams Lane Northiam TN31 6JR Rye Spanyards Farm East Sussex	Sep 16, 2008	Sep 30, 2010	Director	Adams Lane Northiam TN31 6JR Rye Spanyards Farm East Sussex	United Kingdom	British	1960-3	133875880001
KENNEDY, Ciaran Anthony Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	Jun 23, 2014	Apr 25, 2017	Director	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire	Scotland	Irish	1965-6	43853920002
KENNEDY, William Michael Clifford Oak Lodge Inveresk EH21 7TE Musselburgh	Jul 01, 1997	Jun 24, 2004	Director	Oak Lodge Inveresk EH21 7TE Musselburgh		British	1935-10	295080001
KERR, Alastair Gibson Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom	Sep 01, 2012	Jun 10, 2016	Director	Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom	United Kingdom	British	1950-2	124295480001
LESSELS, Norman 11 Forres Street EH3 6BJ Edinburgh		Jun 03, 1998	Director	11 Forres Street EH3 6BJ Edinburgh		British	1938-9	681350002
LONGWORTH, Edward Nicholas 23 Tennent Park Mid Calder EH53 0RF Livingston West Lothian	Jan 08, 1992	Mar 02, 1992	Director	23 Tennent Park Mid Calder EH53 0RF Livingston West Lothian	Scotland	British	1948-8	22057570001
LOWERY, Richard 93 Taverham Road Taverham NR8 6SE Norwich Norfolk	Sep 15, 1997	Jun 30, 2011	Director	93 Taverham Road Taverham NR8 6SE Norwich Norfolk	United Kingdom	British	1952-4	4842970001

View Detailed Information on Officers and People with Significant Control

Does HAVELOCK EUROPA PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 08, 2018 Delivered On Mar 09, 2018	Outstanding
	Brief description All and whole the subjects on the south side of mitchelston drive, kirkcaldy, registered in the land register of scotland under title number FFE93583. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 09, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 02, 2018 Delivered On Mar 14, 2018	Outstanding
	Brief description All property charged under clause 3.1 of the charge, including:. (1) by way of legal mortgage all estates or interests in the freehold and leasehold property described in the schedule to the charge, together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property; and. (2) by way of fixed charge: (I) all estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the charge (other than any property charged in terms of (1) above) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property; (ii) all present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land; (iii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iv) all patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights; (v) the benefit of all agreements and licences now or in the future entered into or enjoyed by the company relating to the use or exploitation by or on behalf of the company in any part of the world of any such rights as are referred to in (iv) above but owned by others; (vi) all the company's rights now or in the future in relation to trade secrets, confidential information and know how in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Mar 14, 2018Registration of a charge (MR01)
Debenture	Created On Apr 28, 2010 Delivered On May 07, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions May 07, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Apr 12, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant charges with full title guarantee its interest in the deposit account with payment of the liabilities.
	Persons Entitled Co-Operative Group (Cws) Limited
	Transactions Apr 25, 2002Registration of a charge (395) Oct 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 28, 1998 Delivered On Sep 08, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of bailey grove road eastwood parish t/n NT75472 nottinghamshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 1998Registration of a charge (395)
Deed of substitution	Created On Feb 07, 1991 Delivered On Feb 09, 1991	Satisfied	Amount secured £360,000 and further advances
	Short particulars Land at bailey grove road, eastwood nottinghamshire title no. Nt 75472.
	Persons Entitled London and Manchester (Commercial Mortgages) Limited
	Transactions Feb 09, 1991Registration of a charge May 22, 1996Statement of satisfaction of a charge in full or part (403a)
First legal charge	Created On Apr 25, 1988 Delivered On Apr 28, 1988	Satisfied	Amount secured £400,000 and further advances due from the company to the chargee.
	Short particulars 37, marylebourne lane, london W1.
	Persons Entitled London and Manchester (Commercial Mortgages) Limited
	Transactions Apr 28, 1988Registration of a charge Dec 03, 1992Statement that part or whole of property from a floating charge has been released (403b) May 22, 1996Statement of satisfaction of a charge in full or part (403a)
Standard security presented for registration in scotland on 21/1/86	Created On Jan 21, 1986 Delivered On Feb 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Block 1 barnsford road inchinnan industrial estate, inchinnan, renfrew PA4 9RE.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 07, 1986Registration of a charge Mar 02, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAVELOCK EUROPA PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2021	Administration ended
Jul 03, 2018	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Graham Douglas Frost Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0