HAVIS TWO A LIMITED
Overview
| Company Name | HAVIS TWO A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331318 |
| 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 HAVIS TWO A LIMITED?
- (7487) /
Where is HAVIS TWO A LIMITED located?
| Registered Office Address | Foss Place Foss Islands Road YO31 7UJ York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVIS TWO A LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBRETTON HOLDINGS LIMITED | Aug 15, 2007 | Aug 15, 2007 |
| PIMCO 2684 LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for HAVIS TWO A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What is the status of the latest annual return for HAVIS TWO A LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAVIS TWO A LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | MG02 | ||
Current accounting period shortened from Jul 31, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
Certificate of change of name Company name changed debretton holdings LIMITED\certificate issued on 16/04/09 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
Who are the officers of HAVIS TWO A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Christopher | Director | Snape DL8 2TJ Bedale Snape Castle North Yorkshire | United Kingdom | New Zealand | Director | 137697840001 | ||||
| WATKINS, Emma | Director | Snape DL8 2TJ Bedale Snape Castle North Yorkshire | United Kingdom | British | Director | 137697760001 | ||||
| HATTERSLEY, Susan Joyce | Secretary | The Green Nun Monkton YO26 8EW York Queens Mead House North Yorkshire United Kingdom | Other | 132436680001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SUTTON MCGRATH LIMITED | Secretary | 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield S Yorks | 89044700001 | |||||||
| HATTERSLEY, David | Director | Queens Mead House The Green, Nun Monkton YO26 8EW York North Yorkshire | British | Company Director | 80456450003 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does HAVIS TWO A LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Oct 15, 2008 Delivered On Oct 18, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 2007 Delivered On Aug 18, 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 uncalled capital buildings fixtures plant and 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