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HAVENBRAY CONSULTING LTD

HAVENBRAY CONSULTING LTD

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

    • Overview

    Company NameHAVENBRAY CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07902130
    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 HAVENBRAY CONSULTING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HAVENBRAY CONSULTING LTD located?

    Registered Office Address
    The Old Granary Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENBRAY CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 29, 2018

    What are the latest filings for HAVENBRAY CONSULTING LTD?

    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

    		1 pagesDS01

    Previous accounting period extended from Aug 29, 2019 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 29, 2018

    		4 pagesAA

    Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2017

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Director's details changed for Ian Michael Fuller on Aug 18, 2016

    		2 pagesCH01

    Director's details changed for Mrs Patricia Fuller on Aug 18, 2016

    		2 pagesCH01

    Registered office address changed from The Old Store Manor House Farm Barwick Road Garforth Leeds LS25 2DN England to The Old Granary Paradise Lane Hazlewood Tadcaster LS24 9NJ on Aug 24, 2016

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Registered office address changed from Wards Court 203 Ecclesall Road Sheffield S11 8HW to The Old Store Manor House Farm Barwick Road Garforth Leeds LS25 2DN on Apr 13, 2015

    		1 pagesAD01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2013 to Aug 31, 2012

    		1 pagesAA01
    View All Filings

    Who are the officers of HAVENBRAY CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Ian Michael
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		EnglandEnglishDirector93175350002
    FULLER, Patricia
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		Director
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		EnglandEnglishDirector93175300002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVENBRAY CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Fuller
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		Jan 09, 2017
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Michael Fuller
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		Jan 09, 2017
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    The Old Granary
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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