Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1A HAVANA ROAD LIMITED
Company Information for

1A HAVANA ROAD LIMITED

AYLESBURY, BUCKINGHAMSHIRE, HP19 8HT,
Company Registration Number
08463292
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About 1a Havana Road Ltd
1A HAVANA ROAD LIMITED was founded on 2013-03-26 and had its registered office in Aylesbury. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
1A HAVANA ROAD LIMITED
 
Legal Registered Office
AYLESBURY
BUCKINGHAMSHIRE
HP19 8HT
Other companies in HP19
 
Filing Information
Company Number 08463292
Date formed 2013-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-03 12:34:19
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A HAVANA ROAD LIMITED

Company Officers of 1A HAVANA ROAD LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN HERRMANN
Director 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN HERRMANN 7 OLD TOWN LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
WILLIAM JOHN HERRMANN BAKERY PLACE MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
WILLIAM JOHN HERRMANN PARKVIEW BATTERSEA LTD Director 2015-07-31 CURRENT 2015-07-31 Active
WILLIAM JOHN HERRMANN BAKERY PLACE CLAPHAM LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
WILLIAM JOHN HERRMANN RAYNES 11 LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
WILLIAM JOHN HERRMANN SANDS 11 LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-07-22
WILLIAM JOHN HERRMANN WEST ELEVEN LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-03GAZ2STRUCK OFF AND DISSOLVED
2015-07-21GAZ1FIRST GAZETTE
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YF
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/03/14 FULL LIST
2014-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRMANN / 26/03/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRMANN / 12/02/2014
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084632920002
2014-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084632920001
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084632920001
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084632920002
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 1A HAVANA ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1A HAVANA ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Satisfied D A MOODY (NOMINEES) LIMITED
2013-06-03 Satisfied D A MOODY (NOMINEES) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31

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 1A HAVANA ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1A HAVANA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1A HAVANA ROAD LIMITED
Trademarks
We have not found any records of 1A HAVANA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A HAVANA ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 1A HAVANA ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1A HAVANA ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1A HAVANA ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1A HAVANA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HP19 8HT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1