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Haven Direct Limited

Haven Direct Limited is a dissolved company incorporated on 19 October 1994 with the registered office located in Guildford, Surrey. Haven Direct Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
02980489
Private limited company
Age
31 years
Incorporated 19 October 1994
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
Learn more about Haven Direct Limited
Contact Update Details
Address
Albury Mill, Mill Lane
Chilworth
Guildford
Surrey
GU4 8RU
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Andrew Michael Holmes
Director • Secretary • Memorial Mason • British • Lives in UK • Born in Jan 1966
Robert George Ayling
Director • British • Lives in England • Born in Nov 1958
Clifford David Holmes
Director • Memorial Mason • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Monumental Company Limited
Andrew Michael Holmes, Robert George Ayling, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£47
Increased by £47 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.81K
Increased by £37.81K (%)
Total Liabilities
-£9K
Increased by £9K (%)
Net Assets
£28.81K
Increased by £28.81K (%)
Debt Ratio (%)
24%
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 7 Jan 2014
Small Accounts Submitted
12 Years Ago on 2 Oct 2013
Confirmation Submitted
13 Years Ago on 1 Nov 2012
Full Accounts Submitted
13 Years Ago on 7 Aug 2012
Confirmation Submitted
14 Years Ago on 26 Oct 2011
Michael Holmes Resigned
14 Years Ago on 26 Oct 2011
Harry Knight Resigned
14 Years Ago on 26 Oct 2011
Small Accounts Submitted
14 Years Ago on 28 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 7 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Solvency statement dated 27/09/13
Submitted on 30 Sep 2013
Statement by directors
Submitted on 30 Sep 2013
Statement of capital on 30 September 2013
Submitted on 30 Sep 2013
Resolutions
Submitted on 30 Sep 2013
Annual return made up to 19 October 2012 with full list of shareholders
Submitted on 1 Nov 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 17 Aug 2012
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Repayment History
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