HAVEN ENERGY LIMITED
Overview
| Company Name | HAVEN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03601911 |
| 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 ENERGY LIMITED?
- (9999) /
Where is HAVEN ENERGY LIMITED located?
| Registered Office Address | Adelaide House London Bridge EC4R 9HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED | Jul 31, 1998 | Jul 31, 1998 |
| CHIVERDELL LIMITED | Jul 22, 1998 | Jul 22, 1998 |
What are the latest accounts for HAVEN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HAVEN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joost Droge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martialis Van Poecke as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Dunley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Waterston Milford Haven Pembrokeshire SA73 1DR on Feb 23, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paulus Van Poecke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Haroun Van Hovell Tot Westerflier as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAVEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Murdoch William | Secretary | Adelaide House London Bridge EC4R 9HA London | British | 73608430005 | ||||||
| VAN RIETSCHOTEN, Harry Frederik Constantijn | Director | Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb The Netherlands | Netherlands | Dutch | Director | 73868900001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| E L SERVICES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 47276820006 | |||||||
| BAAS, Dick | Director | Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands | Dutch | Concern Controller | 60803390001 | |||||
| BONINI, Simon Mark | Director | Frederikstraat 60 Den Haag 2514 Ll The Netherlands | British | Director | 120391870001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DROGE, Joost Bart Maria | Director | 6340 Baar Himmelrich Strasse 24 Switzerland | Switzerland | Dutch | Company Director | 132681600001 | ||||
| DUNLEY, Christopher John Stewart | Director | Church Road RH16 3NY Haywards Heath 7 West Sussex | United Kingdom | British | Accountant | 132445670001 | ||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| HALLIDAY, James Mcgowan | Director | 10 Earlsmere Earlswood B94 6AJ Solihull West Midlands | British | Chartered Accountant | 55183510001 | |||||
| JONES, Robert Evan, Dr | Director | Willow Cottage 3 Albany Close KT10 9JR Esher Surrey | England | British | Company Director | 773140001 | ||||
| SULLEY, John Leslie | Director | 14 Primrose Drive LE10 2SL Hinckley Leicestershire | British | Company Director | 46855040003 | |||||
| VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson | Director | 47e Harrington Gardens SW7 4JU London | Dutch | Director | 120392210001 | |||||
| VAN POECKE, Martialis Quirinus Henricus | Director | Belgielei Antwerp B-2018 193 Belgium | Belgium | Dutch | Company Director | 132693630001 | ||||
| VAN POECKE, Paulus Quirinus Jacobus | Director | Markendaalseweg 329-18 4811 Kb Breda FOREIGN Netherlands | Dutch | Company Director | 60790450001 | |||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Does HAVEN ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On May 18, 2006 Delivered On May 26, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to form 395. 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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| Fixed and floating security document | Created On Nov 01, 2005 Delivered On Nov 07, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property book debts uncalled capital and goodwill plant and machinery floating charge its undertaking and all its assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Apr 19, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured All monies due or to become due from each chargor to the security agent and/or any other secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Does HAVEN ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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