GLENHAVEN HOMES LIMITED
Overview
| Company Name | GLENHAVEN HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02964961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENHAVEN HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is GLENHAVEN HOMES LIMITED located?
| Registered Office Address | The Old Chapel Greenbottom Lane TR4 8QP Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENHAVEN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENHAVEN HOMES LIMITED | Sep 05, 1994 | Sep 05, 1994 |
What are the latest accounts for GLENHAVEN HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for GLENHAVEN HOMES LIMITED?
| Annual Return |
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|---|
What are the latest filings for GLENHAVEN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Kathryn Harrill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of GLENHAVEN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Anthony Paul Fleming | Secretary | Prospect Villa Greenbank Road Devoran TR3 6PH Truro Cornwall | British | 50286170001 | ||||||
| DUDLEY-WILLIAMS, Malcolm Philip Edgecumbe | Director | Down Cruwys Morchard, Pennymoor EX16 8NA Tiverton Devon | England | British | 116313460002 | |||||
| JAMES, Geoffrey John | Director | Stratton Grange Stratton GL7 2LR Cirencester Gloucestershire | British | 54036120001 | ||||||
| STEPHENS, Anthony Paul Fleming | Director | Prospect Villa Greenbank Road Devoran TR3 6PH Truro Cornwall | England | British | 50286170001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HARRILL, Kathryn Margaret | Director | 6 Coach Place TQ12 1ES Newton Abbot Devon | United Kingdom | British | 33965260003 | |||||
| JACKSON, Paul Mervyn | Director | The Old Farm 6 Fife Road SW14 7EP London | British | 18007330001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does GLENHAVEN HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 09, 1997 Delivered On May 16, 1997 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 09, 1997 Delivered On May 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at clodgey lane helston cornwall with the benefit of all rights and licences any shares or membership right goodwill rental and other money oayable. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 16, 1994 Delivered On Dec 21, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge the whole of the companys undertaking and all its other property assets and rights including uncalled capital heritable property in scotland. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 16, 1994 Delivered On Dec 21, 1994 | 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 at clodgey lane helston cornwall tog with all buildings and erections and fixtures and fittings fixed plant and machinery fixed charge the benefit all contracts and agreements all rents floating security the property assets and rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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