HAV DIRECT LIMITED
Overview
| Company Name | HAV DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07340597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAV DIRECT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAV DIRECT LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre WR9 9AJ Berry Hill Droitwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAV DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for HAV DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2018 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 4a Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on Mar 13, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 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 Aug 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom* on Sep 16, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher John Havill as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Havill as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2011 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of HAV DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVILL, Christopher John | Director | Roman Way Business Centre WR9 9AJ Berry Hill 11 Droitwich | United Kingdom | British | 117116200001 | |||||
| HAVILL, Stephen John | Director | Roman Way Business Centre WR9 9AJ Berry Hill 11 Droitwich | England | British | 9760620001 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | 100220980001 |
Who are the persons with significant control of HAV DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hav Group Limited | Apr 06, 2016 | Aspen Way TQ4 7QR Paignton 4a Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HAV DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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