HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED

Overview

Company Name	HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03702954
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1999
Date of Cessation	Nov 29, 2016

Summary

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

What is the purpose of HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED located?

Registered Office Address	Shore Farm Wrabness CO11 2TG Manningtree Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What are the latest filings for HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2016

Application to strike the company off the register

3 pages

DS01

Feb 12, 2016

Satisfaction of charge 037029540003 in full

1 pages

MR04

Feb 10, 2016

Annual return made up to Jan 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 10	SH01

Nov 12, 2015

Termination of appointment of a director

1 pages

TM01

Nov 12, 2015

Termination of appointment of a director

1 pages

TM01

Oct 21, 2015

Termination of appointment of Hannah Elmer as a secretary on Jun 25, 2015

2 pages

TM02

May 14, 2015

Accounts for a dormant company made up to Jan 31, 2015

7 pages

Jan 22, 2015

Annual return made up to Jan 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 10	SH01

Jul 29, 2014

Accounts for a dormant company made up to Jan 31, 2014

8 pages

Feb 04, 2014

Annual return made up to Jan 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 10	SH01

Nov 30, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 21, 2013

Registration of charge 037029540003

10 pages

MR01

Jul 01, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Jun 20, 2013

Appointment of Ms Hannah Elmer as a secretary

1 pages

AP03

Jun 20, 2013

Termination of appointment of Timothy Page as a secretary

1 pages

TM02

Jun 20, 2013

Termination of appointment of Timothy Page as a director

1 pages

TM01

May 17, 2013

Full accounts made up to Jan 31, 2013

10 pages

Jan 21, 2013

Annual return made up to Jan 14, 2013 with full list of shareholders

6 pages

AR01

Jul 26, 2012

Full accounts made up to Jan 31, 2012

12 pages

Jan 19, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

6 pages

AR01

Oct 28, 2011

Accounts for a small company made up to Jan 31, 2011

4 pages

Jan 20, 2011

Director's details changed for Nicholas William Offord on Nov 19, 2010

3 pages

CH01

Jan 14, 2011

Annual return made up to Jan 14, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Michael William Elsing Road NR20 3DS North Tuddenham Hollow Oak House Norfolk	Feb 22, 2008		Director	Elsing Road NR20 3DS North Tuddenham Hollow Oak House Norfolk	England	British	1966-4	Commercial Diver	57657220005
OFFORD, Nicholas William Wrabness CO11 2TG Manningtree Shore Farm Essex	Jan 27, 1999		Director	Wrabness CO11 2TG Manningtree Shore Farm Essex	United Kingdom	British	1962-9	Engineer	22158510001
DE ATH, Stephen Leslie The Malthouse Erskine Road Mistley CO11 1LU Manningtree Essex	Jan 12, 2001	Jun 06, 2005	Secretary	The Malthouse Erskine Road Mistley CO11 1LU Manningtree Essex		British			79800070001
ELMER, Hannah Shore Farm Wrabness CO11 2TG Manningtree Essex	May 21, 2013	Jun 25, 2015	Secretary	Shore Farm Wrabness CO11 2TG Manningtree Essex					179198470001
OFFORD, Nicholas William Shrublands Wrabness CO11 2TG Manningtree Essex	Jan 27, 1999	Feb 18, 1999	Secretary	Shrublands Wrabness CO11 2TG Manningtree Essex		British		Engineer	22158510001
OFFORD, Sally Anne Penelope Shore Farm Ash Street Wrabness CO11 2TG Manningtree Essex	Feb 18, 1999	Jan 01, 2001	Secretary	Shore Farm Ash Street Wrabness CO11 2TG Manningtree Essex		British		Chartered Accountant	62712890001
PAGE, Timothy Charles 31 Quilter Road IP11 7JJ Felixstowe Suffolk	Sep 01, 2005	May 21, 2013	Secretary	31 Quilter Road IP11 7JJ Felixstowe Suffolk		English			111707810001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 27, 1999	Jan 27, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DE ATH, Stephen Leslie The Malthouse Erskine Road Mistley CO11 1LU Manningtree Essex	Jan 10, 2002	Jun 06, 2005	Director	The Malthouse Erskine Road Mistley CO11 1LU Manningtree Essex		British	1964-2	Engineer	79800070001
FOSTER, David Michael The Boathouse Anchor Lane Mistley CO11 1NG Manningtree Essex	Jan 27, 1999	Nov 10, 1999	Director	The Boathouse Anchor Lane Mistley CO11 1NG Manningtree Essex	England	British	1958-3	Marine Constructor Carpet Reta	39085730002
PAGE, Timothy Charles 31 Quilter Road IP11 7JJ Felixstowe Suffolk	Jan 08, 2007	May 21, 2013	Director	31 Quilter Road IP11 7JJ Felixstowe Suffolk	England	English	1954-8	Quantity Surveyor	111707810001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 27, 1999	Jan 27, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 15, 2013 Delivered On Nov 21, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2013Registration of a charge (MR01) Feb 12, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 18, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 22, 2009Registration of a charge (MG01) Nov 30, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 25, 2002 Delivered On Nov 29, 2002	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 2002Registration of a charge (395) Jul 01, 2013Satisfaction of a charge (MR04)

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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