HAVENGLADE LIMITED
Overview
| Company Name | HAVENGLADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05834251 |
| 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 HAVENGLADE LIMITED?
- (5540) /
Where is HAVENGLADE LIMITED located?
| Registered Office Address | 5 The Quadrant CV1 2EL Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENGLADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for HAVENGLADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Jun 30, 2007 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Incorporation | 6 pages | NEWINC | ||
Who are the officers of HAVENGLADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEFFERT, Alexander Hugh, Mr. | Director | 85 Beverley Toothill SN5 8BN Swindon | United Kingdom | British | 104369140003 | |||||
| HEANEN, Joseph | Director | No. 3 The Roof Gardens Exchange Road WD18 0QU Watford | United Kingdom | British | 105041600003 | |||||
| HEANEN, Joseph | Secretary | No. 3 The Roof Gardens Exchange Road WD18 0QU Watford | British | 105041600003 | ||||||
| GREVILLE SECRETARIES LIMITED | Secretary | Back Lane Birdingbury CV23 8EN Rugby Greville Lodge Warwickshire United Kingdom | 135447260001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does HAVENGLADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 06, 2009 Delivered On Jan 07, 2009 | Outstanding | Amount secured All sums due or to become due and all other monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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