UKBizDB.co.uk

HAVENHEAD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havenhead. The company was founded 16 years ago and was given the registration number 06513338. The firm's registered office is in CATTERICK GARRISON. You can find them at Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAVENHEAD
Company Number:06513338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 2008
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Battalion Court Suite 3 5 Battalion Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballavale House, Santon, IM4 1EH

Director26 February 2008Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Secretary26 February 2008Active
Ballavale House, Santon, IM4 1EH

Secretary26 February 2008Active
Fernleigh House, Palace Road, Douglas, IM2 4LB

Corporate Secretary26 February 2008Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Director26 February 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2016-05-27Insolvency

Liquidation compulsory winding up order.

Download
2016-04-05Address

Change registered office address company with date old address new address.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-20Address

Change registered office address company with date old address new address.

Download
2015-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Officers

Termination secretary company with name.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-16Address

Change registered office address company with date old address.

Download
2011-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2010-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2010-06-18Officers

Change corporate secretary company with change date.

Download
2010-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2009-08-24Accounts

Legacy.

Download
2009-06-30Gazette

Gazette notice compulsary.

Download
2009-06-27Gazette

Gazette filings brought up to date.

Download
2009-06-26Annual return

Legacy.

Download
2009-06-25Officers

Legacy.

Download
2008-03-14Officers

Legacy.

Download
2008-03-10Address

Legacy.

Download
2008-03-10Officers

Legacy.

Download
2008-03-10Officers

Legacy.

Download
2008-03-10Officers

Legacy.

Download
2008-02-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.