HAVELOCK HOLDINGS LIMITED
Overview
| Company Name | HAVELOCK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05314556 |
| 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 HAVELOCK HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAVELOCK HOLDINGS LIMITED located?
| Registered Office Address | c/o MAYFIELD & CO Merus Court 2 Merus Court Meridian Business Park LE19 1RJ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVELOCK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HAVELOCK HOLDINGS 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 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Priya Bhayani as a director on Jun 16, 2010 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hitesh Bhayani as a director on Jun 16, 2010 | 2 pages | AP01 | ||||||||||
Termination of appointment of Naresh Popat as a director on Jun 16, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Himatlal Bhagwanji Popat as a director on Jun 16, 2010 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Himatlal Popat as a director on Jun 16, 2010 | 2 pages | AP01 | ||||||||||
Appointment of Mr Naresh Popat as a director on Jun 16, 2010 | 2 pages | AP01 | ||||||||||
Termination of appointment of Priya Bhayani as a director on Jun 16, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hitesh Bhayani as a director on Jun 16, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Priya Bhayani as a secretary on Jun 16, 2010 | 1 pages | TM02 | ||||||||||
Registered office address changed from 2nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on May 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Priya Bhayani on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hitesh Bhayani on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of HAVELOCK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAYANI, Hitesh | Director | Brookfield Street LE7 2AD Leicester 55 United Kingdom | England | British | Self Employed | 79750680001 | ||||
| BHAYANI, Priya | Director | Brookfield Street LE7 2AD Leicester 55 United Kingdom | United Kingdom | United Kingdom | Self Employed | 79630440001 | ||||
| BHAYANI, Priya | Secretary | 55 Brookfield Street Syston LE7 2AD Leicestershire | United Kingdom | 79630440001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| BHAYANI, Hitesh | Director | 55 Brookfield Street Syston LE7 2AD Leicester Leicestershire | England | British | Property Developer | 79750680001 | ||||
| BHAYANI, Priya | Director | 55 Brookfield Street Syston LE7 2AD Leicestershire | United Kingdom | United Kingdom | Property Developer | 79630440001 | ||||
| POPAT, Himatlal Bhagwanji | Director | Western Boulevard LE2 7HN Leicester 47 United Kingdom | England | British | Self Employed | 71210080002 | ||||
| POPAT, Naresh | Director | Western Boulevard LE2 7HN Leicester 47 United Kingdom | England | British | Self Employed | 79115230001 |
Does HAVELOCK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 16, 2010 Delivered On Jun 29, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill buildings plant and machinery see image 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