HAVENDALE PROPERTIES LIMITED
Overview
| Company Name | HAVENDALE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05230252 |
| 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 HAVENDALE PROPERTIES LIMITED?
- (7012) /
Where is HAVENDALE PROPERTIES LIMITED located?
| Registered Office Address | 179 Station Road Edgware HA8 7JX Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENDALE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2006 |
What are the latest filings for HAVENDALE PROPERTIES LIMITED?
| 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) | |
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | |
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | |
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | |
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | |
legacy | 1 pages | 652a | |
Total exemption small company accounts made up to Feb 28, 2006 | 6 pages | AA | |
legacy | 3 pages | 363a | |
legacy | 1 pages | 225 | |
legacy | 7 pages | 363s | |
legacy | 3 pages | 395 | |
legacy | 5 pages | 395 | |
legacy | 1 pages | 287 | |
legacy | 2 pages | 288a | |
legacy | 2 pages | 288a | |
legacy | 2 pages | 288a | |
legacy | 1 pages | 288b | |
legacy | 1 pages | 288b | |
legacy | 2 pages | 88(2)R | |
Incorporation | 16 pages | NEWINC |
Who are the officers of HAVENDALE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJA, Bhupendra Karsandas | Secretary | 71 Uphill Road NW7 4PT London | British | 70665390002 | ||||||
| PAUN, Manhar | Director | 15a Eversleigh Road EN5 1NE New Barnet Hertfordshire | United Kingdom | British | 95375090001 | |||||
| PAUN, Sadguna Manharlal | Director | 15a Eversleigh Road EN5 1NE Barnet Hertfordshire | United Kingdom | British | 101165140001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does HAVENDALE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit | Created On Nov 01, 2004 Delivered On Nov 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums together with all interest and other amounts accruing from time to time standing to the credit of the charged account together with all present and future rights titles and benefit in it. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2004 Delivered On Nov 09, 2004 | Outstanding | 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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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