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Havenfield (Hadley Bourne) Ltd

Havenfield (Hadley Bourne) Ltd is a dissolved company incorporated on 28 November 2003 with the registered office located in Saffron Walden, Essex. Havenfield (Hadley Bourne) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04978991
Private limited company
Age
21 years
Incorporated 28 November 2003
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
Lewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in UK • Born in Feb 1955
Director • Manager • British • Lives in UK • Born in May 1951
Director • Manager • British • Lives in England • Born in May 1953
Director • Manager • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Law Limited
Mr Guy Stuart Wheatcroft is a mutual person.
Active
Hadley Bourne Freehold Limited
Mrs Jane Ward Wheatcroft is a mutual person.
Active
Ski Chums Ltd
Mr John Michael Wynn is a mutual person.
Active
OLD Cross Wharf Developments Limited
Mr Guy Stuart Wheatcroft and are mutual people.
Dissolved
10465413 Limited
Mr John Michael Wynn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Mar30 Sep 2013
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.09M (-100%)
Total Liabilities
-£2.02M
Decreased by £581.46K (-22%)
Net Assets
-£2.02M
Decreased by £1.51M (+293%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 8 Apr 2015
Registered Address Changed
10 Years Ago on 16 Feb 2015
Confirmation Submitted
10 Years Ago on 16 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Jun 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Accounting Period Extended
11 Years Ago on 13 Dec 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Small Accounts Submitted
12 Years Ago on 7 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 8 Apr 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 16 Feb 2015
Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickle- Ton South Cambridgshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 16 February 2015
Submitted on 16 Feb 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 28 Jun 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 10 Feb 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 13 Dec 2013
Annual return made up to 28 November 2012 with full list of shareholders
Submitted on 13 Feb 2013
Accounts for a small company made up to 31 March 2012
Submitted on 7 Jan 2013
Repayment History
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