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Company Information for

HAVELOCK NOTTINGHAM LIMITED

MANSFIELD, NOTTINGHAMSHIRE, NG18,

Company Registration Number

02283240

Private Limited Company

Dissolved

Dissolved 2014-06-10

Company Overview

About Havelock Nottingham Ltd

HAVELOCK NOTTINGHAM LIMITED was founded on 1988-08-02 and had its registered office in Mansfield. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HAVELOCK NOTTINGHAM LIMITED

MANSFIELD NOTTINGHAMSHIRE

Filing Information

Company Number		02283240
Date formed		1988-08-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-06-10
Type of accounts		DORMANT

Last Datalog update:	2015-05-16 05:46:53
Primary Source:	Companies House

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Company Officers of HAVELOCK NOTTINGHAM LIMITED

Current Directors

Officer	Role	Date Appointed
HAVELOCK EUROPA PLC	Company Secretary	1991-12-20
ERIC ANDREW PRESCOTT	Director	2010-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT MCDOWALL FINDLAY	Director	2006-01-01	2014-05-14
HEW EDWARD OGILVY BALFOUR	Director	1991-12-20	2010-03-31
GRAHAM MACSPORRAN	Director	2000-08-09	2005-12-31
PATRICK JOHN SCANNELL	Director	1999-04-01	2000-08-17
JOHN STRACHAN WEBSTER	Director	1991-12-20	1999-03-31
PETER ARTHUR HOULTON	Director	1991-12-20	1993-05-17
DAVID GEORGE SHRIGLEY	Director	1991-12-20	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAVELOCK EUROPA PLC	SYSTEM BOUW MULDER (U.K.) LTD.	Company Secretary	1997-05-15	CURRENT	1986-02-04	Active - Proposal to Strike off
HAVELOCK EUROPA PLC	HARTCLIFFE LIMITED	Company Secretary	1997-02-24	CURRENT	1991-02-13	Active
HAVELOCK EUROPA PLC	EMBU HOLDINGS LIMITED	Company Secretary	1997-02-24	CURRENT	1995-02-10	Active
HAVELOCK EUROPA PLC	TRYM DISPLAY & ADVERTISING LIMITED	Company Secretary	1997-02-24	CURRENT	1986-08-18	Active - Proposal to Strike off
HAVELOCK EUROPA PLC	HEMEL PRINTERS LIMITED	Company Secretary	1996-01-10	CURRENT	1981-02-09	Active
HAVELOCK EUROPA PLC	SHOWCARD SYSTEMS MANUFACTURING LIMITED	Company Secretary	1996-01-10	CURRENT	1974-01-29	Active - Proposal to Strike off
HAVELOCK EUROPA PLC	SHOWCARD SYSTEMS RETAIL LIMITED	Company Secretary	1996-01-10	CURRENT	1978-04-18	Active - Proposal to Strike off
HAVELOCK EUROPA PLC	SHOWCARD GROUP LIMITED	Company Secretary	1996-01-10	CURRENT	1988-03-17	Active - Proposal to Strike off
HAVELOCK EUROPA PLC	ELECTRICAL COMPANY LIMITED (THE)	Company Secretary	1990-09-13	CURRENT	1984-01-13	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	HAVELOCK TRUSTEES LIMITED	Company Secretary	1990-09-13	CURRENT	1980-08-12	Active
HAVELOCK EUROPA PLC	HAVELOCK CONTRACTS LIMITED	Company Secretary	1990-09-13	CURRENT	1984-11-12	Active
HAVELOCK EUROPA PLC	HAVELOCK TWO LIMITED	Company Secretary	1989-12-20	CURRENT	1987-03-23	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	HAVELOCK MEASHAM LIMITED	Company Secretary	1989-12-20	CURRENT	1987-04-24	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	EUROSTRUT LIMITED	Company Secretary	1989-12-20	CURRENT	1987-04-24	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	HAVELOCK LIMITED	Company Secretary	1989-12-20	CURRENT	1987-09-07	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	DISPLAY COMPANY LIMITED (THE)	Company Secretary	1989-12-20	CURRENT	1986-04-23	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	STORE DESIGN HAVELOCK LIMITED	Company Secretary	1989-12-20	CURRENT	1976-02-20	Active - Proposal to Strike off
HAVELOCK EUROPA PLC	EUROSHOP SYSTEMS LIMITED	Company Secretary	1989-12-20	CURRENT	1976-02-20	Active
HAVELOCK EUROPA PLC	SHOPFITTING COMPANY LIMITED (THE)	Company Secretary	1989-12-20	CURRENT	1986-09-01	Active - Proposal to Strike off
HAVELOCK EUROPA PLC	LIGHTING COMPANY LIMITED (THE)	Company Secretary	1989-12-20	CURRENT	1986-06-03	Active
HAVELOCK EUROPA PLC	HAVELOCK PROJECT MANAGEMENT LIMITED	Company Secretary	1989-08-25	CURRENT	1988-01-11	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	NOTTINGHAM SHOPFITTERS LIMITED	Company Secretary	1989-08-25	CURRENT	1988-01-11	Dissolved 2014-06-20
HAVELOCK EUROPA PLC	STORE DESIGN LIMITED	Company Secretary	1989-04-28	CURRENT	1970-09-23	Active - Proposal to Strike off
ERIC ANDREW PRESCOTT	KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED	Director	2016-10-24	CURRENT	1990-03-27	Active
ERIC ANDREW PRESCOTT	MANHATTAN 48 LTD	Director	2015-12-01	CURRENT	2007-09-13	Active - Proposal to Strike off
ERIC ANDREW PRESCOTT	MANHATTAN CITY DEVELOPMENTS LIMITED	Director	2015-12-01	CURRENT	2005-09-09	Active - Proposal to Strike off
ERIC ANDREW PRESCOTT	SOUTHDOWN KITCHEN FURNITURE LIMITED	Director	2015-12-01	CURRENT	2008-03-25	Active
ERIC ANDREW PRESCOTT	KWP INTERIORS LTD	Director	2015-12-01	CURRENT	1997-11-25	Liquidation
ERIC ANDREW PRESCOTT	BURRELL INVESTMENTS LIMITED	Director	2015-12-01	CURRENT	2000-08-07	Active
ERIC ANDREW PRESCOTT	DENNIS & ROBINSON LIMITED	Director	2015-12-01	CURRENT	1948-11-08	Active
ERIC ANDREW PRESCOTT	HAVELOCK TWO LIMITED	Director	2010-09-06	CURRENT	1987-03-23	Dissolved 2014-06-20
ERIC ANDREW PRESCOTT	HAVELOCK MEASHAM LIMITED	Director	2010-09-06	CURRENT	1987-04-24	Dissolved 2014-06-20
ERIC ANDREW PRESCOTT	EUROSTRUT LIMITED	Director	2010-09-06	CURRENT	1987-04-24	Dissolved 2014-06-20
ERIC ANDREW PRESCOTT	HAVELOCK PROJECT MANAGEMENT LIMITED	Director	2010-09-06	CURRENT	1988-01-11	Dissolved 2014-06-20
ERIC ANDREW PRESCOTT	HAVELOCK LIMITED	Director	2010-09-06	CURRENT	1987-09-07	Dissolved 2014-06-20
ERIC ANDREW PRESCOTT	ELECTRICAL COMPANY LIMITED (THE)	Director	2010-09-06	CURRENT	1984-01-13	Dissolved 2014-06-20
ERIC ANDREW PRESCOTT	DISPLAY COMPANY LIMITED (THE)	Director	2010-09-06	CURRENT	1986-04-23	Dissolved 2014-06-20
ERIC ANDREW PRESCOTT	NOTTINGHAM SHOPFITTERS LIMITED	Director	2010-09-06	CURRENT	1988-01-11	Dissolved 2014-06-20

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.

Date	Document Type	Document Description
2014-06-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY
2014-02-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-17	DS01	APPLICATION FOR STRIKING-OFF
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14	AR01	20/12/13 FULL LIST
2014-01-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 18/03/2013
2013-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS
2013-01-11	AR01	20/12/12 FULL LIST
2012-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05	AR01	20/12/11 FULL LIST
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14	AR01	20/12/10 FULL LIST
2010-10-08	AP01	DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR
2010-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14	AR01	20/12/09 FULL LIST
2010-01-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009
2009-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008
2008-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-14	288b	DIRECTOR RESIGNED
2006-01-13	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-18	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-20	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 136 CHURCH STREET EASTWOOD NOTTINGHAMSHIRE NG16 3HT
2002-02-28	353	LOCATION OF REGISTER OF MEMBERS
2002-02-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-19	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-10	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-08-23	288b	DIRECTOR RESIGNED
2000-08-23	288a	NEW DIRECTOR APPOINTED
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-18	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-04-09	288a	NEW DIRECTOR APPOINTED
1999-04-09	288b	DIRECTOR RESIGNED
1999-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-19	363s	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-16	363s	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-01-14	363s	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1997-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-02	363s	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-03	363s	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-09	363s	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1994-01-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HAVELOCK NOTTINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HAVELOCK NOTTINGHAM LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02283240' OR DefendantCompanyNumber='02283240' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAVELOCK NOTTINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 HAVELOCK NOTTINGHAM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 0
Current Assets	2012-01-01	£ 2
Debtors	2012-01-01	£ 2
Fixed Assets	2012-01-01	£ 0
Other Debtors	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2
Stocks Inventory	2012-01-01	£ 0
Tangible Fixed Assets	2012-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAVELOCK NOTTINGHAM LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HAVELOCK NOTTINGHAM LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02283240' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02283240' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HAVELOCK NOTTINGHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVELOCK NOTTINGHAM 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 (99999 - Dormant Company) as HAVELOCK NOTTINGHAM LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02283240' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02283240' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HAVELOCK NOTTINGHAM 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 HAVELOCK NOTTINGHAM 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 HAVELOCK NOTTINGHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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