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Bedford & Havenhand Shopfitting Limited

Bedford & Havenhand Shopfitting Limited is a dissolved company incorporated on 15 May 1984 with the registered office located in Sheffield, South Yorkshire. Bedford & Havenhand Shopfitting Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 5 June 2024 (1 year 5 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01816189
Private limited company
Age
41 years
Incorporated 15 May 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Westfild House
60 Charter Row
Sheffield
S1 3FZ
Same address for the past 4 years
Telephone
01246261530
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1962
Bedford & Havenhand Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foolow Ltd
Roger Havenhand is a mutual person.
Active
Waterfall Farm Ltd
Roger Havenhand is a mutual person.
Active
Bedford And Havenhand Shopfitting Ltd
Roger Havenhand is a mutual person.
Active
Bedford & Havenhand Holdings Limited
Stephen Ashley Bennett, , and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£529.66K
Increased by £175.72K (+50%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£1.43M
Decreased by £101.04K (-7%)
Total Liabilities
-£417.15K
Decreased by £259.06K (-38%)
Net Assets
£1.01M
Increased by £158.03K (+18%)
Debt Ratio (%)
29%
Decreased by 14.98% (-34%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
4 Years Ago on 10 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Registered Address Changed
4 Years Ago on 22 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Feb 2021
Declaration of Solvency
4 Years Ago on 19 Feb 2021
Charge Satisfied
4 Years Ago on 27 Jan 2021
Charge Satisfied
4 Years Ago on 27 Jan 2021
Charge Satisfied
4 Years Ago on 27 Jan 2021
Charge Satisfied
4 Years Ago on 27 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2024
Liquidators' statement of receipts and payments to 7 February 2023
Submitted on 1 May 2023
Liquidators' statement of receipts and payments to 7 February 2022
Submitted on 2 Mar 2022
Total exemption full accounts made up to 31 May 2020
Submitted on 10 Mar 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 23 Feb 2021
Registered office address changed from Phoenix House Foxwood Road Sheepbridge Industrial Estate Chesterfield S41 9RF to 3rd Floor Westfild House 60 Charter Row Sheffield S1 3FZ on 22 February 2021
Submitted on 22 Feb 2021
Declaration of solvency
Submitted on 19 Feb 2021
Appointment of a voluntary liquidator
Submitted on 19 Feb 2021
Resolutions
Submitted on 19 Feb 2021
Repayment History
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