HAVISHAM LANE LIMITED
Overview
| Company Name | HAVISHAM LANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08461438 |
| 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 HAVISHAM LANE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HAVISHAM LANE LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVISHAM LANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2022 |
What is the status of the latest confirmation statement for HAVISHAM LANE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
What are the latest filings for HAVISHAM LANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Great Martins Shurlock Row Reading RG10 0PN England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Jun 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of Mr Seyed Bardia Hosseini Sohi as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Great Martins Shurlock Row Reading RG10 0PN | 1 pages | AD02 | ||||||||||
Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from Second Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA England to Great Martins Shurlock Row Reading RG10 0PN on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 17 pages | AA | ||||||||||
Satisfaction of charge 084614380001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084614380002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084614380003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Sep 29, 2021 | 17 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 29, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 29, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of David Brownlow as a director on Mar 18, 2020 | 1 pages | TM01 | ||||||||||
Notification of Benjamin James Rawson as a person with significant control on Mar 18, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of HAVISHAM LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSSEINI SOHI, Seyed Bardia | Secretary | 4 Beaconsfield Road AL1 3RD St. Albans C/O Frp Advisory Trading Limited Hertfordshire | 321422800001 | |||||||
| HOSSEINI SOHI, Seyed Bardia | Director | 4 Beaconsfield Road AL1 3RD St. Albans C/O Frp Advisory Trading Limited Hertfordshire | England | British | 196028790003 | |||||
| RAWSON, Benjamin James | Director | Waltham Road RG10 0HB Ruscombe Eastlake United Kingdom | United Kingdom | British | 175377570005 | |||||
| LANE, Angela Claire | Secretary | Waltham Road RG10 0HB Ruscombe Eastlake Berkshire United Kingdom | 176936600001 | |||||||
| BROWNLOW, David Ellis, Lord | Director | Waltham Road RG10 0HB Ruscombe Eastlake Berkshire United Kingdom | United Kingdom | British | 138479750002 | |||||
| CAMERON, Mark | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | United Kingdom | British Australian | 178263700001 | |||||
| LANE, Angela Claire | Director | Abbey Gardens Abbey Street RG1 3BA Reading Second Floor Berkshire England | England | British | 72210150001 | |||||
| LANE, Angela Claire | Director | Abbey Gardens Abbey Street RG1 3BA Reading Second Floor Berkshire England | England | British | 72210150001 | |||||
| MOYNIHAN, Timothy Eugene | Director | Abbey Gardens Abbey Street RG1 3BA Reading Second Floor Berkshire England | England | Irish | 32978120002 | |||||
| NICHOLSON, Jonathan | Director | Craigerne Road Blackheath SE3 8SN London 55 United Kingdom | United Kingdom | British | 123194260001 |
Who are the persons with significant control of HAVISHAM LANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Benjamin James Rawson | Mar 18, 2020 | Waltham Road RG10 0HB Ruscombe Eastlake United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Havisham Assets Limited | Apr 06, 2016 | Waltham Road RG10 0HB Ruscombe Eastlake Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HAVISHAM LANE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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