DEERHAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDEERHAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04927141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEERHAVEN LIMITED?

    • (7414) /

    Where is DEERHAVEN LIMITED located?

    Registered Office Address
    Suite 4 Saville Exchange
    Howard Street
    NE30 1SE North Shields
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEERHAVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for DEERHAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Registered office address changed from 39 Queens Road Kingston upon Thames Surrey KT2 7SL on Dec 05, 2009

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2009

    LRESEX

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    10 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    pages363(287)

    legacy

    pages363(288)

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2004

    11 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of DEERHAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLAND, Barbara
    30 Occupation Lane
    BD22 7LB Keighley
    West Yorkshire
    Secretary
    30 Occupation Lane
    BD22 7LB Keighley
    West Yorkshire
    BritishSecretary93357890001
    BOLAND, Deborah Anne
    39 Queens Road
    KT2 7SL Kingston Upon Thames
    Surrey
    Director
    39 Queens Road
    KT2 7SL Kingston Upon Thames
    Surrey
    BritishDirector65662370006
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Does DEERHAVEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2009Commencement of winding up
    Oct 09, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Greg Whitehead
    Northpoint
    Suite 4, Saville Exchange
    NE30 1SE Howard Street
    North Shields Tyne & Wear,
    practitioner
    Northpoint
    Suite 4, Saville Exchange
    NE30 1SE Howard Street
    North Shields Tyne & Wear,

    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