HAV GROUP LIMITED
Overview
| Company Name | HAV GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06482963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAV GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAV GROUP LIMITED located?
| Registered Office Address | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAV GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for HAV GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jan 24, 2015 | 19 pages | RP04 | ||||||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Doris Irene Havill as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2010
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||||||
Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom | 1 pages | AD02 | ||||||||||||||
Who are the officers of HAV GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVILL, Linda Dianne | Secretary | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon | British | 87140370001 | ||||||
| HAVILL, Stephen John | Secretary | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon | British | 9760620001 | ||||||
| HAVILL, Christopher John | Director | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon | United Kingdom | British | 117116200001 | |||||
| HAVILL, Linda Dianne | Director | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon | England | British | 87140370001 | |||||
| HAVILL, Stephen John | Director | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon | England | British | 9760620001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HARPER, Neil Craig | Director | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon | United Kingdom | British | 117113510001 | |||||
| HAVILL, Doris Irene | Director | Mead Road TQ2 6TF Torquay 34 Devon United Kingdom | United Kingdom | British | 9760590001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HAV GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Havill | Apr 06, 2016 | 4a Aspen Way, Yalberton Paignton TQ4 7QR Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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