HAVEN HEALTH (PORT TALBOT) LIMITED
Overview
| Company Name | HAVEN HEALTH (PORT TALBOT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05468863 |
| 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 HAVEN HEALTH (PORT TALBOT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAVEN HEALTH (PORT TALBOT) LIMITED located?
| Registered Office Address | 4 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN HEALTH (PORT TALBOT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for HAVEN HEALTH (PORT TALBOT) 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Michael James Luckley as a director on Feb 09, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Yvonne Landau on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ervin Landau on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Diana Darlington as a secretary on Jun 23, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Diana Darlington on May 05, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Yvonne Landau on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ervin Landau on Oct 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of HAVEN HEALTH (PORT TALBOT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDAU, Ervin | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 4 Hertfordshire England | England | British | 91134410003 | |||||
| LANDAU, Yvonne | Director | Imperial Place Maxwell Road WD6 1JN Borehamwood 4 Hertfordshire England | United Kingdom | British | 91134400003 | |||||
| DARLINGTON, Diana | Secretary | The Hill Shilton OX18 4AG Burford Reading Room Cottage Oxfordshire England | British | 54081050001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LUCKLEY, Michael James | Director | Middle Field DY9 0PX Hagley 2 West Midlands Uk | England | British | 154051310002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HAVEN HEALTH (PORT TALBOT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Landau | Jul 01, 2016 | Imperial Place Maxwell Road WD6 1JN Borehamwood 4 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HAVEN HEALTH (PORT TALBOT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub-charge | Created On May 12, 2008 Delivered On May 20, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest or other money secured by the mortgage of 12 may 2008 together with the benefit of the mortgage and other security see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 27, 2007 Delivered On Dec 08, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 27, 2007 Delivered On Dec 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining moor road baglan industrial estate port talbot. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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