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Hav Direct Limited

Hav Direct Limited is a dissolved company incorporated on 9 August 2010 with the registered office located in Droitwich, Worcestershire. Hav Direct Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07340597
Private limited company
Age
15 years
Incorporated 9 August 2010
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
Learn more about Hav Direct Limited
Contact Update Details
Address
11 Roman Way Business Centre
Berry Hill
Droitwich
WR9 9AJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen John Havill
Director • Chartered Engineer • British • Lives in England • Born in Apr 1951
Mr Christopher John Havill
Director • British • Lives in UK • Born in Feb 1979
Hav Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Utility Rooms Limited
Stephen John Havill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 May 2015
For period 31 May ⟶ 31 May 2015
Traded for 12 months
Cash in Bank
£55.32K
Increased by £8.01K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£198.53K
Decreased by £538 (-0%)
Total Liabilities
-£103.66K
Increased by £14.14K (+16%)
Net Assets
£94.87K
Decreased by £14.68K (-13%)
Debt Ratio (%)
52%
Increased by 7.24% (+16%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Registered Address Changed
8 Years Ago on 13 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 7 Mar 2017
Confirmation Submitted
9 Years Ago on 10 Aug 2016
Small Accounts Submitted
9 Years Ago on 19 Feb 2016
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Small Accounts Submitted
10 Years Ago on 18 Feb 2015
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Small Accounts Submitted
12 Years Ago on 15 Oct 2013
Confirmation Submitted
12 Years Ago on 19 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2018
Liquidators' statement of receipts and payments to 22 February 2018
Submitted on 15 Jun 2018
Registered office address changed from 4a Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 13 March 2017
Submitted on 13 Mar 2017
Statement of affairs with form 4.19
Submitted on 7 Mar 2017
Appointment of a voluntary liquidator
Submitted on 7 Mar 2017
Resolutions
Submitted on 7 Mar 2017
Confirmation statement made on 9 August 2016 with updates
Submitted on 10 Aug 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 19 Feb 2016
Annual return made up to 9 August 2015 with full list of shareholders
Submitted on 26 Aug 2015
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Repayment History
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