Active - Proposal to Strike off
Company Information for HAVENBRAE LTD
C/O DRIVERS WHARF SURPLUS, SUPPLIES DRIVERS WHARF, NORTHAM ROAD, SOUTHAMPTON, SO14 0PF,
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Company Registration Number
04964655
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAVENBRAE LTD | |
Legal Registered Office | |
C/O DRIVERS WHARF SURPLUS SUPPLIES DRIVERS WHARF NORTHAM ROAD SOUTHAMPTON SO14 0PF Other companies in SO14 | |
Company Number | 04964655 | |
---|---|---|
Company ID Number | 04964655 | |
Date formed | 2003-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 18:14:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID SMITH |
||
PETER GERALD HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD EMBLIN |
Company Secretary | ||
JAMES JESUS CAETANO |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBEX HOMES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-07-17 | Active | |
CHERRYMAIN ESTATES LTD | Company Secretary | 2007-08-22 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
HARDING IMPORT EXPORT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-05-18 | Dissolved 2015-04-07 | |
QUESTMAP LTD | Company Secretary | 2006-09-25 | CURRENT | 1998-01-21 | Active | |
GLOBALDEALING(SOTON) LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2003-07-25 | Active | |
IBEX LAND AND PROPERTY LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
HAMBLE RENEWABLES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-05-10 | |
QUESTMAP RENEWABLE ENERGY LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
THE PLUMBING SHOP LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active - Proposal to Strike off | |
IBEX HOMES LIMITED | Director | 2007-09-04 | CURRENT | 2007-07-17 | Active | |
CHERRYMAIN ESTATES LTD | Director | 2007-08-22 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
HARDING IMPORT EXPORT LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-18 | Dissolved 2015-04-07 | |
GLOBALDEALING(SOTON) LIMITED | Director | 2003-09-03 | CURRENT | 2003-07-25 | Active | |
HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED | Director | 1998-03-13 | CURRENT | 1997-12-04 | Active | |
QUESTMAP LTD | Director | 1998-03-03 | CURRENT | 1998-01-21 | Active | |
HARDING HOLDINGS U.K. LIMITED | Director | 1993-01-04 | CURRENT | 1991-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049646550007 | |
PSC02 | Notification of Questmap Limited as a person with significant control on 2018-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
PSC07 | CESSATION OF PETER GERALD HARDING AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 15/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049646550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049646550005 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD HARDING / 01/11/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: HOUND CORNER FRUIT FARM HAMBLE LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 5FT | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/1000000 06/0 | |
123 | NC INC ALREADY ADJUSTED 06/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: HOUND CORNER FRUIT FARM, HAMBLE LANE, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 5FT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 592,618 |
---|---|---|
Other Creditors Due Within One Year | 2012-01-01 | £ 562,990 |
Taxation Social Security Due Within One Year | 2012-01-01 | £ 16,136 |
Trade Creditors Within One Year | 2012-01-01 | £ 9,670 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENBRAE LTD
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 13,784 |
Current Assets | 2012-01-01 | £ 30,944 |
Debtors | 2012-01-01 | £ 17,160 |
Fixed Assets | 2012-01-01 | £ 715,717 |
Shareholder Funds | 2012-01-01 | £ 154,043 |
Tangible Fixed Assets | 2012-01-01 | £ 715,717 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAVENBRAE LTD are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |