HAVANT TWO LIMITED
Overview
| Company Name | HAVANT TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05253736 |
| 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 HAVANT TWO LIMITED?
- (7011) /
Where is HAVANT TWO LIMITED located?
| Registered Office Address | 65 New Cavendish Street London W1G 7LS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVANT TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALDICOT TWO LIMITED | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for HAVANT TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HAVANT TWO 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for David Maxwell Freed on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Francis Bede Charnock on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Royden Marsden on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Fairclough Chapman on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of HAVANT TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Nicholas John Fairclough | Secretary | Tynings Cottage Blagdon BS40 7XU Bristol Avon | British | 123994730003 | ||||||
| CHAPMAN, Nicholas John Fairclough | Director | Tynings Cottage Blagdon BS40 7XU Bristol Avon | England | British | Property Investor | 123994730003 | ||||
| CHARNOCK, Francis Bede | Director | Claremont House SN14 6NT Luckington Wiltshire | United Kingdom | British | Property Investor | 38918960001 | ||||
| FREED, David Maxwell | Director | 7 Whiteladies Road Clifton BS8 1NN Bristol | England | British | Property Developer | 100663160002 | ||||
| MARSDEN, Robert Royden | Director | Breach House Breach Clutton BS39 5QR Bristol | England | British | Property Investor | 62836110001 | ||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Does HAVANT TWO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 26, 2005 Delivered On May 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of floating charge all undertaking property and assets. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On May 26, 2005 Delivered On May 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Property k/a the meridian centre, havant (l/h) and 15 north street, havant (f/h) t/no's HP433284 and SH6186 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878) first fixed charge the goodwill the present and future uncalled share capital fixed equitable charge all estates or interest in any land (except the property) and the benefit of all licences and other agreements. See the mortgage charge document for full details. | ||||
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