CARE HAVEN LIMITED

Overview

Company Name	CARE HAVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02243415
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1988
Date of Cessation	Jan 10, 2015

Summary

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

What is the purpose of CARE HAVEN LIMITED?

(4525) /

Where is CARE HAVEN LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London
Undeliverable Registered Office Address	No

What were the previous names of CARE HAVEN LIMITED?

Previous Company Names
Company Name	From	Until
CARE HAVEN CONSTRUCTION LIMITED	Nov 02, 1988	Nov 02, 1988
ANS CONSTRUCTION LIMITED	May 27, 1988	May 27, 1988
RAPID 5689 LIMITED	Apr 12, 1988	Apr 12, 1988

What are the latest accounts for CARE HAVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for CARE HAVEN LIMITED?

Annual Return

Last Annual Return	Oct 31, 2006

What are the latest filings for CARE HAVEN LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2014

Notice of final account prior to dissolution

1 pages

4.43

Apr 10, 2012

Appointment of a liquidator

1 pages

4.31

Apr 10, 2012

Insolvency court order

Court order insolvency:- replacement of liquidator

24 pages

LIQ MISC OC

Nov 01, 2011

Insolvency court order

Court order insolvency:miscellaneous - replacement liquidator

17 pages

LIQ MISC OC

Nov 01, 2011

Appointment of a liquidator

1 pages

4.31

Sep 30, 2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011

2 pages

AD01

Apr 14, 2008

legacy

1 pages

287

Jan 17, 2008

legacy

1 pages

287

Jan 16, 2008

Appointment of a liquidator

1 pages

4.31

Oct 02, 2007

Miscellaneous

4.72 final meeting of cvl

3 pages

MISC

Oct 02, 2007

Miscellaneous

4.68 to finalmeeting date 7/8/07

7 pages

MISC

Sep 04, 2007

Miscellaneous

Sec of state's release of liq

1 pages

MISC

Sep 04, 2007

Miscellaneous

Sec of state's release of liq

1 pages

MISC

Aug 21, 2007

Order of court to wind up

1 pages

COCOMP

Aug 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 13, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2007

legacy

1 pages

288b

Nov 17, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 17, 2006	legacy	363(288)

Nov 01, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 12, 2006

legacy

2 pages

288a

Nov 18, 2005

legacy

7 pages

363s

Oct 03, 2005

Full accounts made up to Dec 31, 2004

14 pages

Dec 20, 2004

legacy

1 pages

287

Nov 16, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 16, 2004	legacy	363(353)

View All Filings

Who are the officers of CARE HAVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Jan 20, 1999		Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire				78293470001
BLACKWELL, Terence 56 Bower Hill CM16 7AN Epping Essex	Apr 06, 1999		Director	56 Bower Hill CM16 7AN Epping Essex		British	1947-1	63521450002
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	May 08, 1996		Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	30279690002
COLVIN, Elizabeth Margaret 85 Peathill Avenue G69 9NY Glasgow Lanarkshire	May 01, 2006		Director	85 Peathill Avenue G69 9NY Glasgow Lanarkshire		British	1951-10	112768150002
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London		Jan 20, 1999	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British		10012650001
ARMSTRONG, Stuart Hamilton 15 Park Lane HP9 2HR Beaconsfield Buckinghamshire	Jul 01, 1994	Apr 23, 1996	Director	15 Park Lane HP9 2HR Beaconsfield Buckinghamshire		British	1949-10	12377910001
CROKER, Paul Antony 8 Wimborne Avenue Norwood Green UB4 4HB Southall Middlesex	Apr 06, 1999	Jul 25, 2002	Director	8 Wimborne Avenue Norwood Green UB4 4HB Southall Middlesex	United Kingdom	British	1957-6	63521410001
DHANDSA, Narinder, Dr D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London		Jan 20, 1999	Director	D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	England	British	1956-2	115844000001
DHANDSA, Rajindar 81 Valiant House Vicarage Crescent SW11 3LX London	Jan 20, 1999	Jun 13, 2007	Director	81 Valiant House Vicarage Crescent SW11 3LX London		British	1964-2	45263320001
DHANDSA, Surindar 14 Canons Close PO21 4EB Bognor Regis West Sussex		Jan 20, 1999	Director	14 Canons Close PO21 4EB Bognor Regis West Sussex	United Kingdom	British	1953-4	109934070001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London		Feb 03, 2000	Director	8 Prior Bolton Street Canonbury N1 2NX London		British	1952-11	10012650001
MANOHARAN, Sabaratnam 47 Constable Gardens HA8 5RX Edgware Middlesex	Jun 01, 1993	Jan 20, 1999	Director	47 Constable Gardens HA8 5RX Edgware Middlesex		British	1962-7	34914900001
ROBINSON, Anthony Leake The Rose Garden Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire		Mar 06, 1996	Director	The Rose Garden Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire		British	1945-1	48323880002
SINCLAIR BROWN, Frederick John 13 Sudbrooke Road SW12 8TG London	Sep 20, 1995	Jan 20, 1999	Director	13 Sudbrooke Road SW12 8TG London		British	1961-1	8070730001
STOREY, Roger Christopher 11 Newlands SG6 2JE Letchworth Hertfordshire		Apr 30, 1993	Director	11 Newlands SG6 2JE Letchworth Hertfordshire	United Kingdom	British	1948-10	1663050001
WHITE, John Woollaston Warneford House Oxford Street GL56 0LA Moreton In Marsh Gloucestershire		Jun 30, 1993	Director	Warneford House Oxford Street GL56 0LA Moreton In Marsh Gloucestershire		British	1958-9	20403690002

View Detailed Information on Officers and People with Significant Control

Does CARE HAVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge over deposit	Created On Dec 02, 1999 Delivered On Dec 14, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums outstanding at credit of account unmber 00239989 in the name ofcare haven limited held at bank of scotland together with all interests benefits and bonuses due thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 1999Registration of a charge (395)
Debenture	Created On Nov 17, 1999 Delivered On Nov 27, 1999	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 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 The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 1999Registration of a charge (395)
Debenture	Created On May 13, 1991 Delivered On May 23, 1991	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 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 May 23, 1991Registration of a charge

View Detailed Information on Charges

Does CARE HAVEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2014	Conclusion of winding up
Apr 19, 2007	Petition date
Aug 07, 2007	Commencement of winding up
Jan 10, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Barry Peter Knights 10 Fenchurch Avenue London EC3M 5BN	practitioner	10 Fenchurch Avenue London EC3M 5BN
Simon James Underwood Ukw 10 Fenchurch Avenue EC3M 5BN London	practitioner	Ukw 10 Fenchurch Avenue EC3M 5BN London
David Anthony Ingram Chantry Vellacott 16/17 Boundary Road BN3 4AN Hove	practitioner	Chantry Vellacott 16/17 Boundary Road BN3 4AN Hove
Adrian Charles Hyde 16-17 Boundary Road BN3 4AN Hove East Sussex	practitioner	16-17 Boundary Road BN3 4AN Hove East Sussex

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.
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