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Havenfield Limited

Havenfield Limited is a dissolved company incorporated on 9 April 2013 with the registered office located in Reading, Berkshire. Havenfield Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 September 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08481020
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
92 London Street
Reading
Berkshire
RG1 4SJ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Solution International Limited
Mr Mark David McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Apr 2014
For period 30 Mar30 Apr 2014
Traded for 13 months
Cash in Bank
£173.98K
Turnover
£1.51M
Employees
Unreported
Total Assets
£501.52K
Total Liabilities
-£315.57K
Net Assets
£185.96K
Debt Ratio (%)
63%
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 6 Mar 2018
Registered Address Changed
10 Years Ago on 11 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 May 2015
Full Accounts Submitted
11 Years Ago on 17 Jun 2014
Confirmation Submitted
11 Years Ago on 9 May 2014
Mr Mark Mcloughlin Appointed
11 Years Ago on 1 Jan 2014
Takako Edayoshi Resigned
11 Years Ago on 1 Jan 2014
Mr Mark Mcloughlin Appointed
11 Years Ago on 1 Jan 2014
Takako Edayoshi Resigned
11 Years Ago on 1 Jan 2014
Registered Address Changed
12 Years Ago on 25 Oct 2013
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Documents
Submitted on 6 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jun 2018
Appointment of a voluntary liquidator
Submitted on 6 Mar 2018
Submitted on 6 Mar 2018
Liquidators' statement of receipts and payments to 20 April 2016
Submitted on 19 May 2016
Statement of affairs with form 4.19
Submitted on 27 May 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 May 2015
Registered office address changed from 68 Burners Lane Kiln Farm Milton Keynes Bucks MK11 3HD to 92 London Street Reading Berkshire RG1 4SJ on 11 May 2015
Submitted on 11 May 2015
Appointment of a voluntary liquidator
Submitted on 8 May 2015
Resolutions
Submitted on 8 May 2015
Repayment History
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