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Haversham House Limited

Haversham House Limited is a dissolved company incorporated on 22 July 1986 with the registered office located in Manchester, Greater Manchester. Haversham House Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 August 2022 (3 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02039404
Private limited company
Age
39 years
Incorporated 22 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Abbey House
32 Booth Street
Manchester
M2 4AB
Same address for the past 4 years
Telephone
01782643676
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Feb 1948
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Jun 1937
Director • British • Lives in UK • Born in Sep 1983
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Philip Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
29 Apr 2020
For period 29 Apr29 Apr 2020
Traded for 12 months
Cash in Bank
£304.08K
Increased by £179.86K (+145%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 5 (-9%)
Total Assets
£462.59K
Increased by £47.84K (+12%)
Total Liabilities
-£214.15K
Increased by £72.85K (+52%)
Net Assets
£248.44K
Decreased by £25.01K (-9%)
Debt Ratio (%)
46%
Increased by 12.22% (+36%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Aug 2022
Registered Address Changed
4 Years Ago on 6 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Nov 2021
Small Accounts Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Registered Address Changed
5 Years Ago on 7 Jul 2020
Small Accounts Submitted
5 Years Ago on 9 Mar 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Accounting Period Shortened
5 Years Ago on 30 Jan 2020
Registered Address Changed
5 Years Ago on 13 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2022
Statement of affairs
Submitted on 12 Nov 2021
Resolutions
Submitted on 12 Nov 2021
Registered office address changed from C/O Agnes and Arthur Limited Moorland View Bradley Stoke-on-Trent Staffordshire ST6 7NG England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 6 November 2021
Submitted on 6 Nov 2021
Appointment of a voluntary liquidator
Submitted on 5 Nov 2021
Accounts for a small company made up to 29 April 2020
Submitted on 17 Mar 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 15 Mar 2021
Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to C/O Agnes and Arthur Limited Moorland View Bradley Stoke-on-Trent Staffordshire ST6 7NG on 7 July 2020
Submitted on 7 Jul 2020
Accounts for a small company made up to 29 April 2019
Submitted on 9 Mar 2020
Repayment History
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