HAVENKAYE ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | HAVENKAYE ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04765465 |
| 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 HAVENKAYE ELECTRICAL CONTRACTORS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is HAVENKAYE ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | Bridgestones Limited 125-127 Union Street OL1 1TE Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVENKAYE ELECTRICAL CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRELLFOLD ASSOCIATES LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for HAVENKAYE ELECTRICAL CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for HAVENKAYE ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 13, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 125-127 Union Street Oldham OL1 1TE to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on Apr 27, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 18 Gladstone Street Worksop Nottinghamshire S80 1SQ England to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on Apr 24, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Rear of 171 Gateford Road Worksop Nottinghamshire S80 1UQ to 18 Gladstone Street Worksop Nottinghamshire S80 1SQ on Jan 23, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of HAVENKAYE ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVENHAND, Judith Barbara | Secretary | 7 Northfield Drive Woodsetts S81 8QF Worksop Nottinghamshire | British | 94965180001 | ||||||
| HAVENHAND, Steven Michael | Director | 7 Northfield Drive Woodsetts S81 8QF Worksop Nottinghamshire | England | British | 94965190001 | |||||
| FRANCIS, Gillian Margaret | Secretary | 40 Sunningdale Mount S11 9HA Sheffield South Yorkshire | British | 76353160001 | ||||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| MCVEY, Brian Anthony | Director | 40 Sunningdale Mount S11 9HA Sheffield South Yorkshire | United Kingdom | British | 126586720001 | |||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Does HAVENKAYE ELECTRICAL CONTRACTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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