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Havenhouse Limited

Havenhouse Limited is a dissolved company incorporated on 4 September 1998 with the registered office located in Chester, Cheshire. Havenhouse Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03626684
Private limited company
Age
27 years
Incorporated 4 September 1998
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
Address
2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
United Kingdom
Same address for the past 12 years
Telephone
01244 544466
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Nov 1975
Director • British • Lives in Wales • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsden House Investments Limited
David Arthur Griffiths is a mutual person.
Active
Trustees Of Furbs Limited
Matthew Nicholas Denney is a mutual person.
Active
Fire Station 1899 Limited
Matthew Nicholas Denney is a mutual person.
Active
Bevan & Buckland Trustees Ltd
Matthew Nicholas Denney is a mutual person.
Active
Bevan Buckland Professional Services Ltd
Matthew Nicholas Denney is a mutual person.
Active
Bevan Buckland LLP
Matthew Nicholas Denney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£7.08K
Increased by £6.17K (+671%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.1K
Increased by £6.15K (+2%)
Total Liabilities
-£561.91K
Increased by £1.98K (0%)
Net Assets
-£225.81K
Increased by £4.17K (-2%)
Debt Ratio (%)
167%
Decreased by 2.52% (-1%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
11 Years Ago on 15 Nov 2013
Small Accounts Submitted
11 Years Ago on 15 Nov 2013
Registered Address Changed
12 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 12 Sep 2013
Confirmation Submitted
12 Years Ago on 12 Sep 2013
Matthew Nicholas Denney Details Changed
14 Years Ago on 4 Sep 2011
Mr David Arthur Griffiths Details Changed
14 Years Ago on 4 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 9 Apr 2014
Total exemption small company accounts made up to 30 September 2011
Submitted on 15 Nov 2013
Total exemption small company accounts made up to 30 September 2010
Submitted on 15 Nov 2013
Annual return made up to 4 September 2013 with full list of shareholders
Submitted on 12 Sep 2013
Annual return made up to 4 September 2012 with full list of shareholders
Submitted on 12 Sep 2013
Annual return made up to 4 September 2011 with full list of shareholders
Submitted on 12 Sep 2013
Director's details changed for Mr David Arthur Griffiths on 4 September 2011
Submitted on 12 Sep 2013
Director's details changed for Matthew Nicholas Denney on 4 September 2011
Submitted on 12 Sep 2013
Repayment History
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