ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Haverson Property Company Limited

Haverson Property Company Limited is a dissolved company incorporated on 20 February 1963 with the registered office located in Warwick, Warwickshire. Haverson Property Company Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 6 October 2016 (8 years ago)
Was 53 years old at the time of dissolution
Via compulsory strike-off
Company No
00750823
Private limited company
Age
62 years
Incorporated 20 February 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 The Peacocks
Warwick
CV34 6BS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Notary Public • British • Lives in UK • Born in Oct 1938
Director • Solicitor • United Kingdom • Lives in England • Born in Sep 1971
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JW Law Limited
Mr Julian Derek St John Watson is a mutual person.
Active
St Paul's Club (Edgbaston) Limited
Mr Anthony Villiers Blakemore is a mutual person.
Active
KW Law LLP
Mr Julian Derek St John Watson is a mutual person.
Active
St.Paul's Club Limited(The)
Mr Anthony Villiers Blakemore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£290.36K
Increased by £290.31K (+604813%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343.82K
Decreased by £1.21M (-78%)
Total Liabilities
-£3.29K
Decreased by £862.82K (-100%)
Net Assets
£340.53K
Decreased by £345.79K (-50%)
Debt Ratio (%)
1%
Decreased by 54.83% (-98%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 6 Oct 2016
Registered Address Changed
9 Years Ago on 19 May 2016
Registered Address Changed
10 Years Ago on 13 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 12 Mar 2015
Declaration of Solvency
10 Years Ago on 12 Mar 2015
Charge Satisfied
10 Years Ago on 4 Mar 2015
Charge Satisfied
10 Years Ago on 12 Feb 2015
Charge Satisfied
10 Years Ago on 12 Feb 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2014
Get Credit Report
Discover Haverson Property Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Oct 2016
Liquidators' statement of receipts and payments to 3 June 2016
Submitted on 6 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2016
Liquidators' statement of receipts and payments to 22 February 2016
Submitted on 7 Jun 2016
Registered office address changed from 9-10 Scirocco Close Moulton Park Northampton NN3 6AP to 4 the Peacocks Warwick CV34 6BS on 19 May 2016
Submitted on 19 May 2016
Registered office address changed from 4 the Peacocks Warwick Warwickshire CV34 6BS to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 13 March 2015
Submitted on 13 Mar 2015
Declaration of solvency
Submitted on 12 Mar 2015
Appointment of a voluntary liquidator
Submitted on 12 Mar 2015
Insolvency resolution
Submitted on 12 Mar 2015
Resolutions
Submitted on 12 Mar 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year