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HAVERSNAX LTD

HAVERSNAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVERSNAX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06342276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAVERSNAX LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAVERSNAX LTD located?

    Registered Office Address
    J W S Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVERSNAX LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for HAVERSNAX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		9 pagesAA

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Nov 30, 2010

    		4 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Registered office address changed from * 50 Norwood Street Scarborough North Yorkshire YO12 7ER* on May 07, 2010

    		1 pagesAD01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of HAVERSNAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILL, Christine
    144 Stepney Road
    YO12 5NH Scarborough
    North Yorkshire
    		Secretary
    144 Stepney Road
    YO12 5NH Scarborough
    North Yorkshire
    		British91729700001
    MCGILL, Alister George Thomas
    144 Stepney Road
    YO12 5NH Scarborough
    North Yorkshire
    		Director
    144 Stepney Road
    YO12 5NH Scarborough
    North Yorkshire
    		EnglandBritish2146450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVERSNAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alister George Thomas Mcgill
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		Apr 06, 2016
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Christine Mcgill
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		Apr 06, 2016
    Hopper Hill Road
    Scarborough Business Park
    YO11 3YS Scarborough
    J W S
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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