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HAVENGUARD LIMITED

HAVENGUARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVENGUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04649343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVENGUARD LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HAVENGUARD LIMITED located?

    Registered Office Address
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENGUARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HAVENGUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    		9 pagesAA

    Statement of capital on Sep 04, 2017

    • Capital: GBP 200
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Mar 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 28, 2015

    		17 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 28, 2014

    		17 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 28, 2013

    		17 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 28, 2012

    		17 pagesRP04

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    		SH01
    capitalJan 29, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Jeanne Martha Fry Thomas on Jul 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Apr 10, 2015Clarification A second filed AR01 was registered on 10/04/2015.

    Director's details changed for Jeanne Martha Fry Thomas on Jan 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Apr 10, 2015Clarification A second filed AR01 was registered on 10/04/2015.

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of HAVENGUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		Secretary
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		BritishEstate Agent79045310001
    BIDMEAD, Alan Norman
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    		Director
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    		EnglandBritishEstate Agent74408420001
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		Director
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		United KingdomBritishEstate Agent79045310001
    FRY THOMAS, Jeanne Martha
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    England
    		Director
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    England
    		WalesBritishEstate Agent92040290003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVENGUARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jeanne Martha Fry-Thomas
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Jan 28, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bidmead Cook Limited
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    United Kingdom
    		Jan 28, 2017
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number09142436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alan Norman Bidmead
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Jan 28, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey John Cook
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Jan 28, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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