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The Haven Spa And Therapy Limited

The Haven Spa And Therapy Limited is a dissolved company incorporated on 14 May 2009 with the registered office located in Exeter, Devon. The Haven Spa And Therapy Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 April 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06905245
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 5 years
Telephone
01548855922
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Aug 1943
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Coltscombe Court LLP
Mr Nicholas Peter Mathias and Mr Peter Robert Geoffrey Mathias are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£6.1K
Increased by £2.3K (+61%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£382.2K
Decreased by £53.62K (-12%)
Total Liabilities
-£548.7K
Increased by £14.08K (+3%)
Net Assets
-£166.5K
Decreased by £67.7K (+69%)
Debt Ratio (%)
144%
Increased by 20.89% (+17%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Apr 2021
Moved to Dissolution
5 Years Ago on 7 Jan 2021
Registered Address Changed
5 Years Ago on 17 Feb 2020
Administrator Appointed
6 Years Ago on 30 Jan 2020
Confirmation Submitted
6 Years Ago on 22 May 2019
Mr Peter Robert Geoffrey Mathias (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Registered Address Changed
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 28 Jan 2019
Confirmation Submitted
7 Years Ago on 15 May 2018
Full Accounts Submitted
8 Years Ago on 22 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2021
Notice of move from Administration to Dissolution
Submitted on 7 Jan 2021
Administrator's progress report
Submitted on 1 Sep 2020
Notice of deemed approval of proposals
Submitted on 21 Feb 2020
Registered office address changed from Unit 10a Guildhall Shopping Centre Exeter Devon EX4 3HJ United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 17 February 2020
Submitted on 17 Feb 2020
Statement of administrator's proposal
Submitted on 14 Feb 2020
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 14 Feb 2020
Appointment of an administrator
Submitted on 30 Jan 2020
Confirmation statement made on 30 April 2019 with updates
Submitted on 22 May 2019
Change of details for Mr Peter Robert Geoffrey Mathias as a person with significant control on 1 April 2019
Submitted on 30 Apr 2019
Repayment History
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