HAVERFORDWEST PROPERTY (ONE) LIMITED

Overview

Company Name	HAVERFORDWEST PROPERTY (ONE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04338908
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2001
Date of Cessation	Aug 28, 2015

Summary

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

What is the purpose of HAVERFORDWEST PROPERTY (ONE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HAVERFORDWEST PROPERTY (ONE) LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What are the latest accounts for HAVERFORDWEST PROPERTY (ONE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for HAVERFORDWEST PROPERTY (ONE) LIMITED?

Annual Return

Last Annual Return	Dec 12, 2013

What are the latest filings for HAVERFORDWEST PROPERTY (ONE) LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Nov 06, 2014

Registered office address changed from 4Th Floor 45 Monmouth Street London WC2H 9DG to Langley House Park Road East Finchley London N2 8EY on Nov 06, 2014

2 pages

AD01

Nov 04, 2014

Declaration of solvency

4 pages

4.70

Nov 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2014	LRESSP

Sep 12, 2014

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

3 pages

Mar 31, 2014

Termination of appointment of Garret Cowley as a director

2 pages

TM01

Mar 31, 2014

Termination of appointment of Christopher Myers as a director

2 pages

TM01

Mar 31, 2014

Termination of appointment of John Bourbon as a director

2 pages

TM01

Mar 05, 2014

Registered office address changed from * Summit House 12 Red Lion Square London WC1R 4QD* on Mar 05, 2014

2 pages

AD01

Mar 04, 2014

Annual return made up to Dec 12, 2013

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 2	SH01

Jan 09, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 09, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jul 18, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Jul 17, 2013

Director's details changed for Christopher Colin Myers on Jul 11, 2013

3 pages

CH01

Mar 28, 2013

Appointment of Christopher Colin Myers as a director

3 pages

AP01

Mar 28, 2013

Termination of appointment of Marie Du Feu as a director

2 pages

TM01

Feb 12, 2013

Secretary's details changed for Ifg International (Secretaries) Limited on Feb 01, 2013

3 pages

CH04

Jan 04, 2013

Annual return made up to Dec 12, 2012 no member list

17 pages

AR01

Apr 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

3 pages

Feb 03, 2012

Annual return made up to Dec 12, 2011 with full list of shareholders

17 pages

AR01

Aug 24, 2011

Director's details changed for Mr John Charles Bourbon on Aug 19, 2011

3 pages

CH01

View All Filings

Who are the officers of HAVERFORDWEST PROPERTY (ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man	Jan 14, 2009		Secretary	International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man				203287500001
PAUL, Ian Stuart 16 Cenacle Close West Heath Road NW3 7UE London	Oct 30, 2008		Director	16 Cenacle Close West Heath Road NW3 7UE London	England	British	1961-9	62988730001
PORTNOI, Lee Richard Joseph The Common HA7 3HG Stanmore Heriots Middlesex	Apr 08, 2003		Director	The Common HA7 3HG Stanmore Heriots Middlesex	England	British	1959-10	11469100006
ASHWORTH, Andrew John Knysna 80 King Edward Road IM3 2AU Onchan Isle Of Man	Jul 15, 2005	Jan 24, 2008	Secretary	Knysna 80 King Edward Road IM3 2AU Onchan Isle Of Man		British		89366610001
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 12, 2001	Feb 03, 2003	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		9591230004
HUGHES, Wyn Tudor Cronkbourne Road Douglas Greeba Mount Isle Of Man	Jan 24, 2008	Apr 10, 2008	Secretary	Cronkbourne Road Douglas Greeba Mount Isle Of Man		British		136164640001
KENNY, Declan Thomas, Mr. 17 Park Close Glen Vine IM4 4HB Isle Of Man	Dec 01, 2008	Jan 14, 2009	Secretary	17 Park Close Glen Vine IM4 4HB Isle Of Man		Irish		61673710001
MACBAIN, Michael John Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man	Sep 22, 2004	Jul 15, 2005	Secretary	Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man		British		59486570002
MACBAIN, Michael John Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man	Apr 08, 2003	Aug 20, 2004	Secretary	Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man		British		59486570002
WATTS, Steven John Goodere Drive Polesworth B78 1BY Tamworth 37 Staffordshire United Kingdom	Jan 31, 2003	Apr 08, 2003	Secretary	Goodere Drive Polesworth B78 1BY Tamworth 37 Staffordshire United Kingdom		British		135653650001
ABACUS SECRETARIES LIMITED 2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man	Apr 10, 2008	Dec 01, 2008	Secretary	2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man				15081460002
ABACUS SECRETARIES LIMITED 2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man	Aug 20, 2004	Sep 22, 2004	Secretary	2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man				15081460002
ABBEY, Robert Michael Deepdale 27 Elgin Road N22 4VE London	Apr 08, 2003	Sep 28, 2008	Director	Deepdale 27 Elgin Road N22 4VE London	United Kingdom	British	1948-6	37752950001
ASHWORTH, Andrew John Knysna 80 King Edward Road IM3 2AU Onchan Isle Of Man	Apr 08, 2003	Jul 13, 2007	Director	Knysna 80 King Edward Road IM3 2AU Onchan Isle Of Man	Isle Of Man	British	1957-6	89366610001
BARTHOLOMEW, Richard James Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	Dec 13, 2001	Apr 08, 2003	Director	Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire	England	British	1956-11	136899890001
BOURBON, John Charles 11 St Stephens Meadow IM7 3DA Sulby Isle Of Man	Jul 13, 2007	Feb 19, 2014	Director	11 St Stephens Meadow IM7 3DA Sulby Isle Of Man	Isle Of Man	British	1956-6	110232770002
COWLEY, Garret, The Earl 3 Arbory Road IM9 1NA Castletown Isle Of Man	Apr 08, 2003	Feb 19, 2014	Director	3 Arbory Road IM9 1NA Castletown Isle Of Man		British	1934-7	65995320001
CRUM, Richard Leslie 95 Main Street Calverton NG14 6FG Nottingham	Dec 12, 2001	Apr 08, 2003	Director	95 Main Street Calverton NG14 6FG Nottingham		British	1962-11	78773350002
DU FEU, Marie Wellman La Rue Des Landes JE3 4AF St John Racine Jersey	Dec 01, 2008	Mar 21, 2013	Director	La Rue Des Landes JE3 4AF St John Racine Jersey		British	1960-1	135326340001
MYERS, Christopher Colin Jardin De La Fontaine La Grande Route De St Martin JE2 7JD St Saviour Maison Le Coin Jersey Channel Islands	Mar 21, 2013	Feb 19, 2014	Director	Jardin De La Fontaine La Grande Route De St Martin JE2 7JD St Saviour Maison Le Coin Jersey Channel Islands	Jersey, Channel Islands	British	1973-11	177018440003
RICHARDSON, Michael John 2 Squeen Meadow IM7 5BR Ballaugh Isle Of Man	Apr 08, 2003	Feb 25, 2011	Director	2 Squeen Meadow IM7 5BR Ballaugh Isle Of Man	Isle Of Man	British	1947-1	89366460002
ROBSON, Allan The Croft 43 Dale Road DE7 4QF Stanton By Dale Derbyshire	Sep 30, 2002	Apr 08, 2003	Director	The Croft 43 Dale Road DE7 4QF Stanton By Dale Derbyshire	United Kingdom	British	1953-6	76137950001
WEBSTER, Ian James Sheldon 18 Curlew Wharf Castle Marina NG7 1GU Nottingham	Dec 12, 2001	Sep 30, 2002	Director	18 Curlew Wharf Castle Marina NG7 1GU Nottingham		British	1954-4	79095590002

View Detailed Information on Officers and People with Significant Control

Does HAVERFORDWEST PROPERTY (ONE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 11, 2011 Delivered On Mar 23, 2011	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land lying to the west of prendergast haverfordwest t/no. WA774656 all buildings erections fixtures (including trade fixtures) and fixed plant and machinery at any time, all easements rights and agreements in respect thereof see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Mar 23, 2011Registration of a charge (MG01) Jan 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2011 Delivered On Mar 23, 2011	Satisfied	Amount secured All monies due or to become due from any obligor 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 The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Mar 23, 2011Registration of a charge (MG01) Jan 09, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Sep 29, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from each obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land lying to the west of prendergast haverfordwest t/n WA774656 and a fixed charge on book debts fixtures and fittings and the benefit of the rental deposit see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (Security Trustee)
	Transactions Oct 11, 2008Registration of a charge (395) Oct 14, 2008 Jan 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 25, 2008 Delivered On Mar 13, 2008	Satisfied	Amount secured All monies due or to become due from any obligor 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 The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties ('Security Trustee')
	Transactions Mar 13, 2008Registration of a charge (395) Jan 09, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 16, 2003 Delivered On Oct 22, 2003	Satisfied	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 land lying to the west of prendergast haverford t/n WA774656. 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 Royal Bank of Scotland PLC
	Transactions Oct 22, 2003Registration of a charge (395) May 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAVERFORDWEST PROPERTY (ONE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2014	Commencement of winding up
Aug 28, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Oct 21, 2014

View Detailed Information on Insolvency Cases

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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