HAVEN PET FEEDS LIMITED
Overview
| Company Name | HAVEN PET FEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07445595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN PET FEEDS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAVEN PET FEEDS LIMITED located?
| Registered Office Address | 5 Resolution Close Endeavour Park PE21 7TT Boston Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN PET FEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAPEL BAIT LIMITED | Nov 19, 2010 | Nov 19, 2010 |
What are the latest accounts for HAVEN PET FEEDS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HAVEN PET FEEDS 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed chapel bait LIMITED\certificate issued on 11/12/14 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of George Crisp as a secretary on Sep 18, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Hannah Juliet Padley as a secretary on Sep 18, 2014 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 19, 2013 | 4 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr George Crisp as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Clues as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Padley as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Clues as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of HAVEN PET FEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADLEY, Hannah Juliet | Secretary | The Streetway Wyberton PE21 7AH Boston Wyberton House Lincolnshire United Kingdom | 191587510001 | |||||||
| PADLEY, Jonathan | Director | The Streetway Wyberton PE21 7AH Boston Wyberton House Lincolnshire | England | British | 123657440001 | |||||
| CLUES, Paul | Secretary | Bilsby Road LN13 9EW Alford 1 Lincolnshire | British | 156161470001 | ||||||
| CRISP, George | Secretary | Cameron Close DE15 9GT Burton-On-Trent 1 Staffordshire United Kingdom | 165517310001 | |||||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 |
Who are the persons with significant control of HAVEN PET FEEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haven Trading Limited | Apr 06, 2016 | Endeavour Park PE21 7TT Boston 5 Resolution Close Lincolnshire England | No | ||||||||||
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Natures of Control
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Does HAVEN PET FEEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2013 Delivered On Feb 12, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, non-vesting and other debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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