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Haven Village (2003) Limited

Haven Village (2003) Limited is a dissolved company incorporated on 7 August 2002 with the registered office located in Salford, Greater Manchester. Haven Village (2003) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 July 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04505247
Private limited company
Age
23 years
Incorporated 7 August 2002
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
Contact
Address
The Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1953
Director • Solicitor • British • Lives in England • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Health Properties Ltd
Yvonne Landau and Ervin Landau are mutual people.
Active
Haven Properties Development Limited
Yvonne Landau and Ervin Landau are mutual people.
Active
Haven Meadows Amenity Management Limited
Yvonne Landau is a mutual person.
Active
Haven Lifestyle (Leamington Spa) Limited
Yvonne Landau is a mutual person.
In Receivership
Gemini Property Ventures Limited
Yvonne Landau is a mutual person.
Dissolved
Haven Lifestyle Properties Limited
Yvonne Landau is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£58
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.82K
Same as previous period
Total Liabilities
-£570
Same as previous period
Net Assets
£74.25K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Jul 2019
Insolvency Filed
7 Years Ago on 30 Jan 2018
Liquidator Removed By Court
8 Years Ago on 27 Nov 2017
Registered Address Changed
8 Years Ago on 18 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jul 2017
Declaration of Solvency
8 Years Ago on 13 Jul 2017
Small Accounts Submitted
8 Years Ago on 22 Mar 2017
Mr Ervin Landau Details Changed
9 Years Ago on 1 Sep 2016
Mrs Yvonne Landau Details Changed
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 30 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2019
Liquidators' statement of receipts and payments to 12 June 2018
Submitted on 28 Aug 2018
Insolvency filing
Submitted on 30 Jan 2018
Removal of liquidator by court order
Submitted on 27 Nov 2017
Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 18 July 2017
Submitted on 18 Jul 2017
Declaration of solvency
Submitted on 13 Jul 2017
Appointment of a voluntary liquidator
Submitted on 13 Jul 2017
Resolutions
Submitted on 13 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 22 Mar 2017
Repayment History
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