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Sun Haven Valley Ltd

Sun Haven Valley Ltd is a dissolved company incorporated on 7 February 2006 with the registered office located in St. Albans, Hertfordshire. Sun Haven Valley Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 21 November 2021 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05701390
Private limited company
Age
19 years
Incorporated 7 February 2006
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
Sterling Ford Centurion Court
83 Camp Road
St. Albans
Herts
AL1 5JN
Same address for the past 4 years
Telephone
08006346744
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1955
Director • PSC • British • Lives in England • Born in Feb 1957
Miss Nicola Beatrice Tavener
PSC • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£54.43K
Increased by £54.43K (%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.29M
Decreased by £10.21K (-1%)
Total Liabilities
-£1.22M
Increased by £73.52K (+6%)
Net Assets
£69.04K
Decreased by £83.73K (-55%)
Debt Ratio (%)
95%
Increased by 6.41% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Nov 2021
Mrs Helen Tavener (PSC) Details Changed
4 Years Ago on 19 Apr 2021
Mr Stephen Anthony Tavener (PSC) Details Changed
4 Years Ago on 19 Apr 2021
Registered Address Changed
4 Years Ago on 3 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 22 Sep 2020
Declaration of Solvency
4 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 6 Sep 2020
Miss Nicola Beatrice Tavener (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Registered Address Changed
5 Years Ago on 15 Oct 2019
Accounting Period Extended
6 Years Ago on 29 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2021
Change of details for Mr Stephen Anthony Tavener as a person with significant control on 19 April 2021
Submitted on 28 Apr 2021
Change of details for Mrs Helen Tavener as a person with significant control on 19 April 2021
Submitted on 28 Apr 2021
Registered office address changed from Saffron Cottage , Office G Higher Tolcarne St. Columb Cornwall TR9 6DD England to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 3 October 2020
Submitted on 3 Oct 2020
Declaration of solvency
Submitted on 22 Sep 2020
Resolutions
Submitted on 22 Sep 2020
Appointment of a voluntary liquidator
Submitted on 22 Sep 2020
Confirmation statement made on 29 August 2020 with no updates
Submitted on 6 Sep 2020
Change of details for Miss Nicola Beatrice Tavener as a person with significant control on 1 August 2020
Submitted on 5 Aug 2020
Repayment History
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