HAVEN VILLAGE LTD
Overview
| Company Name | HAVEN VILLAGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03959123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 VILLAGE LTD?
- (7011) /
Where is HAVEN VILLAGE LTD located?
| Registered Office Address | 48 George Street 2nd Floor London W1U 7DY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN VILLAGE LTD?
| Company Name | From | Until |
|---|---|---|
| ELSCOTFIELD LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for HAVEN VILLAGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HAVEN VILLAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts for a small company made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts for a small company made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HAVEN VILLAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARLINGTON, Diana | Secretary | 20 St Paul Street Islington N1 7AB London | British | 54081050001 | ||||||
| LANDAU, Ervin | Director | 78 Harley House Marylebone Road NW1 5HN London | United Kingdom | British | 91134410001 | |||||
| LANDAU, Yvonne | Director | 78 Harley House Marylebone Road NW1 5HN London | United Kingdom | British | 91134400001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DARLINGTON, Diana | Secretary | 20 St Paul Street Islington N1 7AB London | British | 54081050001 | ||||||
| WILLIS, Malcolm Edward | Secretary | Globe Farmhouse Farnham Road Farnham CM23 1HR Bishops Stortford Hertfordshire | British | 72027040001 | ||||||
| WILLIS, Malcolm Edward | Secretary | Globe Farmhouse Farnham Road Farnham CM23 1HR Bishops Stortford Hertfordshire | British | 72027040001 | ||||||
| O'BRIEN, Cornelius Thomas Patrick | Director | The Red House, 43 Brook Lane Warsash SO31 9FF Southampton Hampshire | British | 69735110001 | ||||||
| O'BRIEN, Guy Charles Cornelius | Director | 191 London Road PE21 7HG Boston | British | 84623040001 | ||||||
| WILLIS, Malcolm Edward | Director | Globe Farmhouse Farnham Road Farnham CM23 1HR Bishops Stortford Hertfordshire | British | 72027040001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does HAVEN VILLAGE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Promissory note assignment | Created On Jun 01, 2005 Delivered On Jun 07, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Promissory note assignment in respect of the promissory note dated 22 april 2005 from persimmon homes limited and persimmon PLC to haven village limited for £800,000. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 06, 2002 Delivered On Dec 17, 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
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Transactions
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| Legal charge | Created On Jan 23, 2002 Delivered On Jan 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the west of london rd,boston; t/nos LL152993,LL147139 and LL147139. 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
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Transactions
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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