HAVENSTREET LIMITED

Overview

Company Name	HAVENSTREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01001557
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1971
Date of Cessation	Sep 28, 2021

Summary

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

What is the purpose of HAVENSTREET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAVENSTREET LIMITED located?

Registered Office Address	Drury Way Brent Park NW10 0JN London
Undeliverable Registered Office Address	No

What were the previous names of HAVENSTREET LIMITED?

Previous Company Names
Company Name	From	Until
TRANS EURO WORLDWIDE MOVERS (UK) LIMITED	Jun 29, 1999	Jun 29, 1999
BRENT PARK MOVERS AND STORAGE LIMITED	Sep 30, 1992	Sep 30, 1992
TRANS EURO WORLDWIDE MOVERS LIMITED	Sep 09, 1985	Sep 09, 1985
TRANS-EURO ROAD SERVICES LIMITED	Feb 03, 1971	Feb 03, 1971

What are the latest accounts for HAVENSTREET LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for HAVENSTREET LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2021

Application to strike the company off the register

1 pages

DS01

Jun 28, 2021

Micro company accounts made up to May 31, 2021

3 pages

Jun 24, 2021

Statement of capital on Jun 24, 2021

Capital: GBP 1

3 pages

SH19

Jun 02, 2021

Micro company accounts made up to Sep 30, 2020

3 pages

May 26, 2021

legacy

1 pages

SH20

May 26, 2021

legacy

1 pages

CAP-SS

May 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c and capital redemption reserve 11/05/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

May 18, 2021

Current accounting period shortened from Sep 30, 2021 to May 31, 2021

1 pages

AA01

Jan 06, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Jun 19, 2020

Accounts for a dormant company made up to Sep 30, 2019

3 pages

Mar 03, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Jun 26, 2019

Accounts for a dormant company made up to Sep 30, 2018

3 pages

Jan 11, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jul 25, 2018

Satisfaction of charge 10 in full

1 pages

MR04

Jul 13, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 12, 2018	RES15

Jun 18, 2018

Accounts for a dormant company made up to Sep 30, 2017

3 pages

Feb 15, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Feb 10, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jan 18, 2017

Total exemption small company accounts made up to Sep 30, 2016

3 pages

Jan 25, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Jan 08, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 62,500	SH01

Mar 17, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Jan 28, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 62,500	SH01

View All Filings

Who are the officers of HAVENSTREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROMER, Timothy Paul Drury Way Brent Park NW10 0JN London	Mar 21, 2003		Secretary	Drury Way Brent Park NW10 0JN London		New Zealander		42939040001
METHA, Yogesh Drury Way Brent Park NW10 0JN London	Mar 13, 2003		Director	Drury Way Brent Park NW10 0JN London	United Kingdom	British	1954-10	88858590001
ROMER, Timothy Paul Drury Way Brent Park NW10 0JN London	Mar 21, 2003		Director	Drury Way Brent Park NW10 0JN London	United Kingdom	New Zealander	1960-11	42939040001
MCGREAL, Lawrence Edward 1 Forest Court Englefield Green TW20 9SH Egham Surrey		Mar 21, 2003	Secretary	1 Forest Court Englefield Green TW20 9SH Egham Surrey		British		165048490001
EVANS, Paul John Heath Lodge Heath Side Hampstead NW3 1LB London		Sep 30, 2003	Director	Heath Lodge Heath Side Hampstead NW3 1LB London	United Kingdom	British	1947-5	56591870006
GRACE, Frank Clayton 5 Chesterfield Hill W1X 7RP London	Mar 13, 2003	Sep 10, 2008	Director	5 Chesterfield Hill W1X 7RP London		British	1940-5	17960860002
HAMBRIDGE, Neil Edgar 26 Westbourne Gardens W2 5PU London		Feb 07, 1992	Director	26 Westbourne Gardens W2 5PU London		British	1949-10	39208740001
MCGREAL, Lawrence Edward 1 Forest Court Englefield Green TW20 9SH Egham Surrey	Dec 16, 1993	Mar 21, 2003	Director	1 Forest Court Englefield Green TW20 9SH Egham Surrey	England	British	1960-2	165048490001
PECK, Stewart Kevin 25 Cedar Close SL0 0QX Iver Heath Buckinghamshire		Dec 16, 1993	Director	25 Cedar Close SL0 0QX Iver Heath Buckinghamshire	United Kingdom	British	1953-12	93977420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVENSTREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trans Euro Limited

Apr 06, 2016

Brent Park

NW10 0JN London

Drury Way

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02676889

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HAVENSTREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 27, 1998 Delivered On Jun 02, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1998Registration of a charge (395) Aug 16, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland	Created On Sep 10, 1990 Delivered On Sep 27, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole (first) that plot or area of ground lying generally on the north west of woodside road, bridge of don, aberdeen in the parish of old machar & county of aberdeen extending to one acre & two hundred & sixty six decimal or thousandth parts of an acre (see form 395 for full details).
	Persons Entitled Lombard North Central PLC.
	Transactions Sep 27, 1990Registration of a charge Aug 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1989 Delivered On Sep 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a:- the staton & staveley site lying to the north west of north circular road, neasden london borough of brent.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1989Registration of a charge Jul 25, 2018Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1989Registration of a charge Dec 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north west of the north circular road, neasden l/b of brent title no. Ngl 472350.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1989Registration of a charge Aug 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 1989 Delivered On Aug 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north west of the north circular road, neasden l/b of brent title no mx 306400.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 09, 1989Registration of a charge Dec 30, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1987 Delivered On Apr 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining railway, neasden brent, title no:- mx 305400.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Apr 02, 1987Registration of a charge
Fixed charge	Created On Feb 14, 1986 Delivered On Feb 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all moneys now or hereafter deposited by the company as a continuing security until all liabilities of the company to the bank have been full repaid to the bank and/or otherwise wholly satisfied and discharged.
	Persons Entitled County Bank Limited.
	Transactions Feb 25, 1986Registration of a charge
Second legal charge	Created On Aug 17, 1984 Delivered On Aug 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of the north circular road brent london. Title no. Ngl 472350. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank Leumi (U.K) PLC
	Transactions Aug 24, 1984Registration of a charge
Legal mortgage	Created On Aug 17, 1984 Delivered On Aug 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate on the north west side of the north circular road neasden title no ngl 472350 and f/h land known as site 28 fourth way wembley trading estate wembley london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled County Bank Limited
	Transactions Aug 24, 1984Registration of a charge
Second legal mortgage	Created On Aug 17, 1984 Delivered On Aug 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land forming part of wembley stadium trading estate wembley title no ngl 486497. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bank Leumi (U.K) PLC
	Transactions Aug 24, 1984Registration of a charge
Debenture	Created On Jul 26, 1982 Delivered On Aug 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital.
	Persons Entitled Bank Leumi (U.K) PLC
	Transactions Aug 06, 1982Registration of a charge

View Detailed Information on Charges

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.
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