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Havenup (3) Limited

Havenup (3) Limited is a dissolved company incorporated on 14 November 1989 with the registered office located in Coventry, West Midlands. Havenup (3) Limited was registered 35 years ago.
Status
Dissolved
Via voluntary strike-off
Company No
02442833
Private limited company
Age
35 years
Incorporated 14 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2011 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2012
Was due on 31 August 2013 (12 years ago)
Learn more about Havenup (3) Limited
Contact
Address
C/O Bi Group Plc Barlow Road
Aldermans Green Industrial Estate
Coventry
CV2 2LD
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Hef.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Alan McIntosh Rodger
Director • British • Lives in UK • Born in Dec 1957
Mr Duncan Dargie McDougall
Director • British • Lives in Scotland • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bromsgrove Special Products Limited
Mr Duncan Dargie McDougall and Mr Alan McIntosh Rodger are mutual people.
Dissolved
Stainless Steel Fasteners Limited
Mr Alan McIntosh Rodger is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Nov 2011
For period 30 Nov ⟶ 30 Nov 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.15K
Same as previous period
Total Liabilities
-£1.84M
Same as previous period
Net Assets
-£1.68M
Same as previous period
Debt Ratio (%)
1134%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
12 Years Ago on 27 Nov 2012
Voluntary Gazette Notice
13 Years Ago on 14 Aug 2012
Application To Strike Off
13 Years Ago on 6 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 6 Jun 2012
Registered Address Changed
13 Years Ago on 26 Apr 2012
Registered Address Changed
13 Years Ago on 26 Apr 2012
Confirmation Submitted
13 Years Ago on 9 Nov 2011
Merrick Taylor Resigned
14 Years Ago on 19 Jul 2011
Mr Duncan Dargie Mcdougall Appointed
14 Years Ago on 15 Jul 2011
Dormant Accounts Submitted
14 Years Ago on 1 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2012
First Gazette notice for voluntary strike-off
Submitted on 14 Aug 2012
Application to strike the company off the register
Submitted on 6 Aug 2012
Accounts for a dormant company made up to 30 November 2011
Submitted on 6 Jun 2012
Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD United Kingdom on 26 April 2012
Submitted on 26 Apr 2012
Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA on 26 April 2012
Submitted on 26 Apr 2012
Annual return made up to 1 November 2011 with full list of shareholders
Submitted on 9 Nov 2011
Termination of appointment of Merrick Taylor as a director
Submitted on 19 Jul 2011
Appointment of Mr Duncan Dargie Mcdougall as a director
Submitted on 15 Jul 2011
Accounts for a dormant company made up to 30 November 2010
Submitted on 1 Apr 2011
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Repayment History
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