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Haven Care Services (Staffordshire) Limited

Haven Care Services (Staffordshire) Limited is a liquidation company incorporated on 20 May 2010 with the registered office located in Newcastle, Staffordshire. Haven Care Services (Staffordshire) Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07259624
Private limited company
Age
15 years
Incorporated 20 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1624 days
Dated 20 May 2020 (5 years ago)
Next confirmation dated 20 May 2021
Was due on 3 June 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1778 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Unit 11, Lymedale Business Centre Lymedale Business Park
Hooters Hall Road
Newcastle
Staffordshire
ST5 9QF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1975
Mr Mark Eric Dudley
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacklake Leisure Lettings Limited
Mark Eric Dudley and Steven John Dudley are mutual people.
Active
Med Builders Limited
Charlotte Elizabeth Dudley is a mutual person.
Active
Lake Croft Barns Limited
Steven John Dudley is a mutual person.
Active
Blacklake Lodge Ltd
Charlotte Elizabeth Dudley, Mark Eric Dudley, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£313
Decreased by £3.73K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.79M
Increased by £23.4K (+1%)
Total Liabilities
-£1.03M
Increased by £57.33K (+6%)
Net Assets
£759.31K
Decreased by £33.93K (-4%)
Debt Ratio (%)
57%
Increased by 2.49% (+5%)
Latest Activity
Liquidator Removed By Court
3 Years Ago on 17 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 15 Dec 2021
Declaration of Solvency
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 5 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 21 May 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Mrs Lynne Mitchell Appointed
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 22 December 2024
Submitted on 21 Feb 2025
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 27 Feb 2023
Liquidators' statement of receipts and payments to 22 December 2021
Submitted on 7 Feb 2022
Removal of liquidator by court order
Submitted on 17 Dec 2021
Appointment of a voluntary liquidator
Submitted on 15 Dec 2021
Declaration of solvency
Submitted on 12 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Registered office address changed from Lake Croft Drive Meir Heath Stoke on Trent Staffordshire ST3 7SS England to Unit 11, Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 5 January 2021
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Repayment History
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