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HAVEN LIMITED

Learn more about HAVEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF

HAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 01135462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 1995.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company HAVEN LIMITED is a Private Limited Company, registration number 01135462, established in United Kingdom on the 21. September 1973. The company was dissolved. The company has been in business for 43 years and 2 months. The company is based on GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF. There are 54 company documents available. The most recent document is "DISSOLVED" from the 1999.07.29. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1995.09.01. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.04
overdue: NO
last made update: 1995.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.03.06
HERONSLEA PROPERTIES LIMITED
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1991.12.05
STEPHANIE LORRAINE TILLMAN
DEBENTURE - Outstanding on 1995.08.11 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.29
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.04.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.05.15
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.05.02
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.04.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.04
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 26/04
Form type: 225(1)
Date: 1995.11.21
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.31
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.16
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/95 FROM:, 413 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2JR
Form type: 287
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/92 FROM:, 350-352 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0XE
Form type: 287
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAVEN DISCOUNT CENTRE LIMITED, CERTIFICATE ISSUED ON 05/10/89
Form type: CERTNM
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/89 FROM:, 45 WORCESTER BAR, GAS STREET, BIRMINGHAM, WEST MIDLANDS B12 JU
Form type: 287
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.05

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Company directors and board members:

KEITH HUNT (dissolve)
Secretary, 1996.02.21
34 GLOUCESTER ROAD , ROSS ON WYE
HR9 5BS, HEREFORDSHIRE
PAUL DOUGAN (dissolve)
Director, 1995.04.24
1 WEST MOUNT KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 0FR
KEITH HUNT (dissolve)
Director, RETAILER, 1995.04.24
34 GLOUCESTER ROAD , ROSS ON WYE
HR9 5BS, HEREFORDSHIRE
RAYMOND JOHN ROBERTS (dissolve)
Secretary, 1992.09.01 - 1995.04.24
101 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DT, WEST MIDLANDS
MAMMAD SHEIBANI (dissolve)
Secretary, 1995.04.24 - 1996.02.21
18A BIRLEY ROAD , LONDON
N20 0EZ
TREVOR DAVID GLEN (dissolve)
Director, RETAIL MANAGER, 1992.11.12 - 1995.12.05
5 MELVILLE HALL HOLLY ROAD EDGBASTON , BIRMINGHAM
B16 9NJ
ALAN DAVID NIGHTINGALE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.27 - 1993.06.11
GLENSEND 26 BADGERS WAY THUNDERSELY , BENFLEET
SS7 1TR, ESSEX
EDWARD JAMES O'GORMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.12.05
95 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3XF, HERTFORDSHIRE
PERCY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.12.05
2 PINE CLOSE STANMORE HILL , STANMORE
HA7 3DG, MIDDLESEX
RAYMOND JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.12.05
101 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DT, WEST MIDLANDS
STEPHEN LIONEL ROSE (dissolve)
Director, DENTAL SURGEON, 1992.11.12 - 1995.12.05
FLAT 30 PIER HOUSE OAKLEY STREET , LONDON
SW3 5HG
LEO JAMES WALTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.01 - 1995.12.05
34 BELFRY ROAD , DROITWICH
WR9 7QX, WORCESTERSHIRE

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Information about the Private Limited Company HAVEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data