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Havant Car Company Limited

Havant Car Company Limited is a dissolved company incorporated on 16 March 2012 with the registered office located in Ringwood, Hampshire. Havant Car Company Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07993423
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 27 Apr 2023 (2 years 7 months ago)
Previous address was 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ
Telephone
02392454823
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Sep 1980
M & P Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sicon Farm Contractors Limited
Max Jordan Sullivan is a mutual person.
Active
SCM Same Day Logistics Ltd
Max Jordan Sullivan is a mutual person.
Active
Ms Trading (Southern) Ltd
Max Jordan Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£25.7K
Decreased by £17.26K (-40%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£537.87K
Decreased by £10.7K (-2%)
Total Liabilities
-£525.42K
Decreased by £16.47K (-3%)
Net Assets
£12.45K
Increased by £5.77K (+86%)
Debt Ratio (%)
98%
Decreased by 1.1% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 22 Aug 2024
Registered Address Changed
2 Years 7 Months Ago on 27 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 27 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Feb 2023
Mrs Patricia Sullivan Appointed
2 Years 10 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Max Jordan Sullivan (PSC) Resigned
4 Years Ago on 26 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2024
Statement of affairs
Submitted on 27 Apr 2023
Appointment of a voluntary liquidator
Submitted on 27 Apr 2023
Resolutions
Submitted on 27 Apr 2023
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 27 April 2023
Submitted on 27 Apr 2023
Satisfaction of charge 079934230001 in full
Submitted on 9 Feb 2023
Appointment of Mrs Patricia Sullivan as a director on 3 February 2023
Submitted on 3 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 12 Oct 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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