CAREHAVEN DEVELOPMENTS LIMITED

Overview

Company Name	CAREHAVEN DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03608166
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1998
Date of Cessation	Jun 08, 2010

Summary

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

What is the purpose of CAREHAVEN DEVELOPMENTS LIMITED?

(7487) /

Where is CAREHAVEN DEVELOPMENTS LIMITED located?

Registered Office Address	Argyll House 1a All Saints Passage SW18 1EP Wandsworth London
Undeliverable Registered Office Address	No

What were the previous names of CAREHAVEN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FLIGHTGROVE LIMITED	Jul 31, 1998	Jul 31, 1998

What are the latest accounts for CAREHAVEN DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CAREHAVEN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 25, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 09, 2008	legacy	1 pages	652a

Dec 22, 2007	legacy	7 pages	363s
Dec 22, 2007	legacy	pages	363(287)
Nov 06, 2007	Total exemption full accounts made up to Dec 31, 2006	11 pages	AA
Oct 24, 2007	legacy	1 pages	287
Nov 01, 2006	Total exemption full accounts made up to Dec 31, 2005	9 pages	AA
Aug 10, 2006	legacy	7 pages	363s
Aug 10, 2006	legacy	pages	363(288)
Oct 03, 2005	Total exemption full accounts made up to Dec 31, 2004	11 pages	AA
Aug 24, 2005	legacy	7 pages	363s
Dec 20, 2004	legacy	1 pages	287
Dec 06, 2004	legacy	5 pages	363a
Sep 06, 2004	Full accounts made up to Dec 31, 2003	15 pages	AA
Dec 30, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA
Sep 25, 2003	legacy	7 pages	363s
Sep 25, 2003	legacy	pages	363(353)
Mar 27, 2003	Full accounts made up to Dec 31, 2001	12 pages	AA
Aug 21, 2002	legacy	7 pages	363s
Aug 10, 2001	legacy	6 pages	363s
Jul 27, 2001	Full accounts made up to Dec 31, 2000	12 pages	AA
Aug 15, 2000	legacy	6 pages	363a

View All Filings

Who are the officers of CAREHAVEN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Sep 01, 1998		Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire					78293470001
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	Sep 01, 1998		Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	Company Director	30279690002
DHANDSA, Rajindar E132 Montevetro 100 Battersea Church Road SW11 3YL Battersea London	Sep 01, 1998		Director	E132 Montevetro 100 Battersea Church Road SW11 3YL Battersea London	United Kingdom	British	1964-2	Developments Manager	45263320003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 31, 1998	Sep 01, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 31, 1998	Sep 01, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does CAREHAVEN DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 30, 1999 Delivered On May 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a contract dated 30 april 1999
	Short particulars Lynton hall nursing home lynton road new malden surrey TGL26442.
	Persons Entitled Baroque Properties Limited
	Transactions May 20, 1999Registration of a charge (395) Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 30, 1999 Delivered On May 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee or a company which is from time to time a member of the same group of companies as the chargee and being a subsidiary of the chargee (an "associated company") on any account whatsoever
	Short particulars F/H land being lynton hall nursing home lynton road new malden t/n TGL26442, fixed charge all fittings, plant, equipment and other tangible moveable property, any hedging agreement, assigns the rental income, floating charge existing and future undertaking and property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 07, 1999Registration of a charge (395) Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 16, 1998 Delivered On Nov 04, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the wakefield wing stamford hospital ravenscourt park london W6. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1998Registration of a charge (395)
Debenture	Created On Oct 16, 1998 Delivered On Nov 04, 1998	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1998Registration of a charge (395)

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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