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North Haven Securities Limited

North Haven Securities Limited is a dissolved company incorporated on 7 September 2000 with the registered office located in Bournemouth, Dorset. North Haven Securities Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 June 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04066820
Private limited company
Age
25 years
Incorporated 7 September 2000
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
10 Exeter Road
Bournemouth
BH2 5AN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1944
Director • Consultant • British • Lives in England • Born in Oct 1949
Mr Anthony John Mellery-Pratt
PSC • British • Lives in England • Born in Aug 1944
Mr Timothy Julian Mellery-Pratt
PSC • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
West Haven Securities Limited
Anthony John Mellery Pratt and Timothy Julian Mellery-Pratt are mutual people.
Active
Ebor Property Limited
Anthony John Mellery Pratt and Timothy Julian Mellery-Pratt are mutual people.
Active
Cheyne Gardens (Bournemouth) Residents' Association Limited
Anthony John Mellery-Pratt is a mutual person.
Active
Primrose Management Limited
Anthony John Mellery-Pratt and Anthony John Mellery Pratt are mutual people.
Active
Rebbeck Brothers Ltd
Anthony John Mellery-Pratt and Timothy Julian Mellery-Pratt are mutual people.
Active
Heatherbank Maintenance Company Limited
Anthony John Mellery-Pratt is a mutual person.
Active
Berkeley Mansions Management Limited
Anthony John Mellery-Pratt is a mutual person.
Active
Curzon Court (Bournemouth) Limited
Anthony John Mellery Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£133.88K
Decreased by £158.02K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.44K
Decreased by £599.34K (-81%)
Total Liabilities
-£104.11K
Increased by £102.22K (+5411%)
Net Assets
£32.33K
Decreased by £701.56K (-96%)
Debt Ratio (%)
76%
Increased by 76.05% (+29621%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Application To Strike Off
4 Years Ago on 3 Mar 2021
Confirmation Submitted
5 Years Ago on 11 Nov 2020
Full Accounts Submitted
5 Years Ago on 13 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Sep 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 19 Sep 2018
Accounting Period Extended
7 Years Ago on 24 Jan 2018
Confirmation Submitted
8 Years Ago on 7 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Application to strike the company off the register
Submitted on 3 Mar 2021
Confirmation statement made on 7 September 2020 with no updates
Submitted on 11 Nov 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 13 Dec 2019
Confirmation statement made on 7 September 2019 with no updates
Submitted on 12 Sep 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 21 Dec 2018
Confirmation statement made on 7 September 2018 with updates
Submitted on 19 Sep 2018
Current accounting period extended from 30 September 2017 to 31 March 2018
Submitted on 24 Jan 2018
Confirmation statement made on 7 September 2017 with updates
Submitted on 7 Sep 2017
Repayment History
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