NORTH HAVEN LIMITED
Overview
| Company Name | NORTH HAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03667729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORTH HAVEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTH HAVEN LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH HAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for NORTH HAVEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
What are the latest filings for NORTH HAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Oct 25, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mrs Joanna Rymer Whitworth on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Joanna Rymer Whitworth as a person with significant control on Oct 03, 2024 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Notification of Gemma Martin as a person with significant control on Jun 02, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Joanna Rymer Whitworth as a person with significant control on Jun 02, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 25, 2024 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Ian Hamilton Pressland as a director on Jun 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell Whitworth as a director on Jun 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Gemma Martin on May 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Gemma Martin on May 10, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTH HAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Gemma | Director | Parkstone BH14 8UF Poole 21 Church Road Dorset England | United Kingdom | British | 121803490005 | |||||
| WHITWORTH, Joanna Rymer | Director | Parkstone BH14 8UF Poole 21 Church Road Dorset England | England | British | 250186880002 | |||||
| STILL, Nigel Trevor | Secretary | Elmstead 7 St Clair Road Canford Cliffs BH13 7JP Poole Dorset | British | 61583570003 | ||||||
| STILLMAN, Lisa Margaret | Secretary | 23 King Richard Drive BH11 9PH Bournemouth Dorset | British | 115854060001 | ||||||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Kings Road Clifton BS8 4AB Bristol | 900004370001 | |||||||
| NOBLE, Stephen Anthony | Director | Dell Quay Road PO20 7EB Chichester Rock House West Sussex United Kingdom | England | British | 142276840001 | |||||
| PRESSLAND, Paul Ian Hamilton | Director | Parkstone BH14 8UF Poole 21 Church Road Dorset England | United Kingdom | British | 147784440004 | |||||
| STILL, Nigel Trevor | Director | Elmstead 7 St Clair Road Canford Cliffs BH13 7JP Poole Dorset | United Kingdom | British | 61583570003 | |||||
| WHITWORTH, Russell | Director | Parkstone BH14 8UF Poole 21 Church Road Dorset England | England | British | 250187080001 | |||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 11 Kings Road Clifton BS8 4AB Bristol | 900006320001 |
Who are the persons with significant control of NORTH HAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Rymer Whitworth | Jun 02, 2024 | Parkstone BH14 8UF Poole 21 Church Road Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Gemma Martin | Jun 02, 2024 | Parkstone BH14 8UF Poole 21 Church Road Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Anthony Noble | Apr 06, 2016 | Parkstone BH14 8UF Poole 21 Church Road Dorset England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTH HAVEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2018 | Jun 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORTH HAVEN 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