HAVISHAM INVESTMENTS LIMITED
Overview
| Company Name | HAVISHAM INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07298876 |
| 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 HAVISHAM INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAVISHAM INVESTMENTS LIMITED located?
| Registered Office Address | Glensanda House 1 Montpellier Parade GL50 1UA Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVISHAM INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 417 LIMITED | Jun 29, 2010 | Jun 29, 2010 |
What are the latest accounts for HAVISHAM INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for HAVISHAM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Notification of Jason Lewis as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Philip John Bowman as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Timothy Michael Clink as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Mar 26, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Mr Jason Lewis as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR* on Jan 29, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Margaret Garnett as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Michael Clink as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Bowman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of HAVISHAM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Philip John | Director | 1 Montpellier Parade GL50 1UA Cheltenham Glensanda House Gloucestershire England | United Kingdom | British | Company Director | 90557690003 | ||||
| CLINK, Timothy Michael | Director | 1 Montpellier Parade GL50 1UA Cheltenham Glensanda House Gloucestershire England | England | British | Ifa | 47487010004 | ||||
| LEWIS, Jason | Director | 1 Montpellier Parade GL50 1UA Cheltenham Glensanda House Gloucestershire England | England | British | Company Director | 109819420001 | ||||
| GARNETT, Margaret Anne | Director | St James House St James Square GL50 3PR Cheltenham Bpe Solicitors Llp First Floor Gloucestershire | England | British | Legal Secretary | 30958100001 |
Who are the persons with significant control of HAVISHAM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Lewis | Jun 30, 2016 | 1 Montpellier Parade GL50 1UA Cheltenham Glensanda House Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip John Bowman | Jun 30, 2016 | 39 Main Street CV13 0JN Market Bosworth The Dower House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Michael Clink | Jun 30, 2016 | Badgeworth GL51 4UL Cheltenham Badgeworth Manor Gloucestershire United Kingdom | 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