HAVEN ENGINEERING SERVICES LIMITED
Overview
| Company Name | HAVEN ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03015880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN ENGINEERING SERVICES LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HAVEN ENGINEERING SERVICES LIMITED located?
| Registered Office Address | 2 Sovereign Quay Havannah Street CF10 5SF Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for HAVEN ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2018 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2017 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2014 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 12 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 23 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW* on Oct 10, 2013 | 2 pages | AD01 | ||||||||||
Registration of charge 030158800002 | 30 pages | MR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Robert Malcolm Jeffries as a director | 3 pages | AP01 | ||||||||||
Appointment of Grant Sidney Osmond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Parry as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Carol Parry as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alan William Parry on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HAVEN ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFRIES, Robert Malcolm | Director | Havannah Street CF10 5SF Cardiff 2 Sovereign Quay South Glamorgan | United Kingdom | British | 41157020002 | |||||
| OSMOND, Grant Sidney | Director | Havannah Street CF10 5SF Cardiff 2 Sovereign Quay South Glamorgan | United Kingdom | British | 149146840001 | |||||
| JONES, Kathryn Louise | Nominee Secretary | 29 St Woollos Road NP9 4GN Newport Gwent | British | 900009530001 | ||||||
| PARRY, Carol Rowana | Secretary | The Haven Pentre Lane Llantarnam NP44 3AP Cwmbran Gwent | British | 41921550001 | ||||||
| PARRY, Alan William | Director | The Haven Pentre Lane Llantarnam NP44 3AP Cwmbran Gwent | Wales | British | 41921490001 | |||||
| STEPHENS, Graham Robertson | Nominee Director | 21 Brinkworthy Road BS16 1DP Bristol | United Kingdom | British | 900009520001 |
Does HAVEN ENGINEERING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 04, 2013 Delivered On Jul 05, 2013 | Outstanding | ||
Brief description Debenture. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2010 Delivered On Mar 03, 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
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Transactions
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Does HAVEN ENGINEERING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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