co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAVENWOOD HOMES LIMITED

HAVENWOOD HOMES LIMITED

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

    • Overview

    Company NameHAVENWOOD HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05273580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAVENWOOD HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAVENWOOD HOMES LIMITED located?

    Registered Office Address
    Eldo House, Kempson Way
    Bury St Edmunds
    IP32 7AR Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENWOOD HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for HAVENWOOD HOMES 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

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2011

    		3 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Leslie Ball on Jan 04, 2012

    		2 pagesCH01

    Secretary's details changed for Andrew Leslie Ball on Jan 04, 2012

    		2 pagesCH03

    Director's details changed for Elizabeth Mary Bezance on Jan 04, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    		5 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Andrew Leslie Ball on Oct 29, 2009

    		2 pagesCH01

    Director's details changed for Elizabeth Mary Bezance on Oct 29, 2009

    		2 pagesCH01

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

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		7 pages363s

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

    		7 pagesAA

    legacy

    		3 pages395

    legacy

    		3 pages395

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

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages403a

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

    		6 pagesAA
    View All Filings

    Who are the officers of HAVENWOOD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Andrew Leslie
    Old School Road
    Whepstead
    IP29 4UA Bury St. Edmunds
    Fieldfare
    Suffolk
    United Kingdom
    		Secretary
    Old School Road
    Whepstead
    IP29 4UA Bury St. Edmunds
    Fieldfare
    Suffolk
    United Kingdom
    		BritishDirector101487390001
    BALL, Andrew Leslie
    Old School Road
    Whepstead
    IP29 4UA Bury St. Edmunds
    Fieldfare
    Suffolk
    United Kingdom
    		Director
    Old School Road
    Whepstead
    IP29 4UA Bury St. Edmunds
    Fieldfare
    Suffolk
    United Kingdom
    		United KingdomBritishDirector101487390002
    BEZANCE, Elizabeth Mary
    Old School Road
    Whepstead
    IP29 4UA Bury St. Edmunds
    Fieldfare
    Suffolk
    United Kingdom
    		Director
    Old School Road
    Whepstead
    IP29 4UA Bury St. Edmunds
    Fieldfare
    Suffolk
    United Kingdom
    		United KingdomBritishDirector101487460002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does HAVENWOOD HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 19, 2007
    Delivered On Jul 28, 2007
    		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
    • Hsbc Bank PLC
    Transactions
    • Jul 28, 2007Registration of a charge (395)
    Legal mortgage
    Created On Apr 16, 2007
    Delivered On Apr 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a fir tree lane hsughley green suffolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jul 29, 2005
    Delivered On Aug 03, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the east side of old school road whepstead suffolk st edmundsbury t/no SK263035. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 03, 2005Registration of a charge (395)
    Debenture
    Created On Jul 29, 2005
    Delivered On Aug 03, 2005
    		Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 03, 2005Registration of a charge (395)
    • Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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