HAVELOCK INTERNATIONAL LIMITED

Overview

Company Name	HAVELOCK INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10257402
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2016
Date of Cessation	Nov 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAVELOCK INTERNATIONAL LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing

Where is HAVELOCK INTERNATIONAL LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of HAVELOCK INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THE NEXT DAY 2016 LIMITED	Jun 29, 2016	Jun 29, 2016

What are the latest accounts for HAVELOCK INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for HAVELOCK INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 11, 2021	Notice of move from Administration to Dissolution	22 pages	AM23

Mar 02, 2021	Administrator's progress report	22 pages	AM10

Sep 03, 2020	Administrator's progress report	21 pages	AM10

Jul 24, 2020	Notice of extension of period of Administration	3 pages	AM19

Mar 04, 2020	Administrator's progress report	23 pages	AM10

Oct 30, 2019	Notice of deemed approval of proposals	34 pages	AM06

Sep 30, 2019	Statement of administrator's proposal	33 pages	AM03

Sep 19, 2019	Director's details changed for Mr Philip Raymond Emmerson on Aug 09, 2019	2 pages	CH01

Sep 18, 2019	Director's details changed for Mr Christopher Campbell on Aug 09, 2019	2 pages	CH01

Sep 06, 2019	Statement of affairs with form AM02SOA	13 pages	AM02

Aug 19, 2019	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Aug 19, 2019	2 pages	AD01

Aug 15, 2019	Appointment of an administrator	3 pages	AM01

Aug 13, 2019	Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019	1 pages	CH04

Aug 12, 2019	Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019	1 pages	AD01

Jul 25, 2019	Termination of appointment of Adrian John Wolstenholme as a director on Jul 23, 2019	1 pages	TM01

Jul 18, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Jun 19, 2019	Termination of appointment of Bruce Middleton as a director on Jun 03, 2019	1 pages	TM01

May 13, 2019	Registration of charge 102574020003, created on May 07, 2019	39 pages	MR01

May 11, 2019	Satisfaction of charge 102574020002 in full	4 pages	MR04

Mar 28, 2019	Accounts for a dormant company made up to Jun 30, 2018	6 pages	AA

Mar 27, 2019	Director's details changed for Mr Christopher Campbell on Mar 27, 2019	2 pages	CH01

Jan 21, 2019	Appointment of Philip Raymond Emmerson as a director on Jan 17, 2019	2 pages	AP01

Jan 18, 2019	Appointment of Christopher Campbell as a director on Jan 17, 2019	2 pages	AP01

Dec 14, 2018	Appointment of Mr Adrian John Wolstenholme as a director on Dec 11, 2018	2 pages	AP01

View All Filings

Who are the officers of HAVELOCK INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Jun 29, 2016

Secretary

68 Baker Street

KT13 8AL Weybridge

Ground Floor, Egerton House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	2989995

61999120002

CAMPBELL, Christopher

Jan 17, 2019

Director

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

British

1981-9

200495670002

EMMERSON, Philip Raymond

Jan 17, 2019

Director

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

British

1971-8

200785940067

MCADAM, George

Oct 03, 2018

Director

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

British

1966-3

251092990001

GOLD ROUND LIMITED

Jun 29, 2016

Director

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05687325

149588400001

CAMPBELL, Christopher

Jun 29, 2016

Jul 02, 2018

Director

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

British

1981-9

200495670001

EMMERSON, Philip Raymond

Jun 29, 2016

Jul 02, 2018

Director

A C Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

British

1971-8

200785940004

MIDDLETON, Bruce

Oct 03, 2018

Jun 03, 2019

Director

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

British

1969-9

216801600001

ORMROD, Shaun Allen

Jul 02, 2018

Oct 03, 2018

Director

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

England

British

1965-2

238467880001

WOLSTENHOLME, Adrian John

Dec 11, 2018

Jul 23, 2019

Director

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

British

1966-6

130602430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVELOCK INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gold Round Limited

Jun 29, 2018

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05687325

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rcap Six Limited

Jun 29, 2018

24 Old Bond Street

Mayfair

W1S 4AW London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11148455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jamie Christopher Constable

Jun 29, 2016

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAVELOCK INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 07, 2019 Delivered On May 13, 2019	Outstanding
	Brief description The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 1;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 1;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Igf Business Credit Limited
	Transactions May 13, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 03, 2018 Delivered On Jul 16, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Havelock Europa PLC Acting by Graham Douglas Frost and Toby Scott Underwood of Pricewaterhouse Coopers LLP
	Transactions Jul 16, 2018Registration of a charge (MR01) May 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 03, 2018 Delivered On Jul 09, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deasil Limited
	Transactions Jul 09, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does HAVELOCK INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2019	Administration started
Aug 11, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

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