C J HAVERCROFT LIMITED

C J HAVERCROFT LIMITED

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

    Company NameC J HAVERCROFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07049580
    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 C J HAVERCROFT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is C J HAVERCROFT LIMITED located?

    Registered Office Address
    Church Farm Main Road
    Thorngumbald
    HU12 9NE Hull
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C J HAVERCROFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for C J HAVERCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Nov 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Christopher John Havercroft as a director on Jun 17, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 100
    SH01

    Amended accounts made up to Mar 31, 2012

    7 pagesAAMD

    Director's details changed for Mr Christopher John Havercroft on Mar 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Who are the officers of C J HAVERCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Elizabeth Mary
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    Director
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    EnglandBritish16029100002
    HAVERCROFT, Jonathan Peter
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    Director
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    EnglandBritish150246100001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    HAVERCROFT, Christopher John
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    Director
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    United KingdomBritish16029110002

    Who are the persons with significant control of C J HAVERCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Peter Havercroft
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    Apr 06, 2016
    Main Road
    Thorngumbald
    HU12 9NE Hull
    Church Farm
    North Humberside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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