Dissolved
Dissolved 2014-07-15
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Company Information for HAVERHILL LIMITED
CHIPPENHAM, WILTSHIRE, SN15,
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Company Registration Number
 02442603 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Haverhill Ltd
HAVERHILL LIMITED was founded on 1989-11-13 and had its registered office in Chippenham. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAVERHILL LIMITED | |
| Legal Registered Office | |
| CHIPPENHAM WILTSHIRE | |
Filing Information
| Company Number | 02442603 | |
|---|---|---|
| Date formed | 1989-11-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 12:20:16 |
| Companies House |
|
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Companies with same name HAVERHILL LIMITED
The following companies were found which have the same name as HAVERHILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAVERHILL AND DISTRICT RUGBY FOOTBALL CLUB LIMITED | Active | Company formed on the 1995-03-24 | ||
| HAVERHILL CAR XCHANGE LTD | BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP | Active | Company formed on the 2010-02-12 | |
| HAVERHILL COMMUNITY SPORTS ASSOCIATION | THE NEW CROFT CHALKSTONE WAY HAVERHILL CB9 0BW | Active | Company formed on the 2009-07-01 | |
| HAVERHILL CONSERVATIVE CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
| HAVERHILL CONSULTING LIMITED | 54 TOP COMMON WARFIELD BRACKNELL BERKS RG42 3SJ | Active | Company formed on the 2013-02-19 | |
| HAVERHILL COURIER SERVICES LIMITED | 31 MILL HILL HAVERHILL SUFFOLK ENGLAND CB9 8BT | Dissolved | Company formed on the 2008-04-19 | |
| HAVERHILL ELECTRICAL SUPPLIES LIMITED | ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB21 5DQ | Active | Company formed on the 2012-03-06 | |
| HAVERHILL ENTERPRISE LIMITED | SAXON HOUSE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6JY | Active | Company formed on the 1994-03-09 | |
| HAVERHILL ESTATE AGENCY LIMITED | THE WHITE COTTAGES 31-33 HIGH STREET HARSTON CAMBRIDGESHIRE CB2 5PX | Active - Proposal to Strike off | Company formed on the 1963-12-18 | |
| HAVERHILL EX-SERVICE MEN'S CLUB LIMITED | Active | Company formed on the 1981-01-01 | ||
| HAVERHILL FINE FURNITURE LIMITED | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2000-07-21 | |
| HAVERHILL GOLF CLUB LIMITED | COUPALS ROAD STURMER HAVERHILL SUFFOLK CB9 7UW | Active | Company formed on the 1982-05-17 | |
| HAVERHILL GOLF RETAIL LIMITED | 37 WITHERSFIELD ROAD HAVERHILL SUFFOLK CB9 9HF | Active - Proposal to Strike off | Company formed on the 2008-09-12 | |
| HAVERHILL GROVE LIMITED | UHY HACKER YOUNG BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF | Active | Company formed on the 2005-10-20 | |
| HAVERHILL HOTELS LIMITED | Capstone House Prospect Park Dunston Way Dunston Road Chesterfield DERBYSHIRE S41 9RD | Active - Proposal to Strike off | Company formed on the 2006-07-05 | |
| HAVERHILL HOUSE CROMER LTD | FLAT 6 HAVERHILL HOUSE 13 BOND STREET CROMER NORFOLK NR27 9DA | Dissolved | Company formed on the 2011-05-17 | |
| HAVERHILL INVESTMENTS LIMITED | THE ANNEXE SHORT BRACKLAND BURY ST. EDMUNDS SUFFOLK IP33 1EL | Active | Company formed on the 2010-07-19 | |
| HAVERHILL LOGISTICS LIMITED | 31 Mill Hill Haverhill Suffolk Mill Hill Haverhill CB9 8BT | Active | Company formed on the 2012-04-26 | |
| HAVERHILL MOULD & TOOLING LTD | 61 STATION ROAD SUDBURY CO10 2SP | Active | Company formed on the 2004-07-19 | |
| HAVERHILL PROPERTIES LIMITED | SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | Liquidation | Company formed on the 1961-01-19 |
Company Officers of HAVERHILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART COLLIN NEALE |
||
DIANA PATRICIA NEALE |
||
STEWART COLLIN NEALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA PATRICIA NEALE |
Company Secretary |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/04/2012 TO 31/08/2012 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: MARSHFIELD HOUSE 28/29 MARSHFIELD ROAD CHIPPENHAM WILTS SN15 1JX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 1 SOMERSET STREET BATH BA1 1TS | |
| 363s | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
| ELRES | S252 DISP LAYING ACC 10/04/91 | |
| ELRES | S386 DISP APP AUDS 10/04/91 | |
| 363a | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
Licences & Regulatory approval
We could not find any licences issued to HAVERHILL 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 HAVERHILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAVERHILL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 15,840 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 15,840 |
| Creditors Due Within One Year | 2011-04-30 | £ 14,313 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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|
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 HAVERHILL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 28,810 |
| Cash Bank In Hand | 2012-08-31 | £ 28,810 |
| Cash Bank In Hand | 2011-04-30 | £ 15,435 |
| Current Assets | 2013-08-31 | £ 0 |
| Current Assets | 2012-08-31 | £ 28,810 |
| Debtors | 2013-08-31 | £ 0 |
| Shareholder Funds | 2013-08-31 | £ 0 |
| Shareholder Funds | 2012-08-31 | £ 13,155 |
| Shareholder Funds | 2012-08-31 | £ 13,155 |
| Shareholder Funds | 2011-04-30 | £ 2,023 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,127 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HAVERHILL 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 (62011 - Ready-made interactive leisure and entertainment software development) as HAVERHILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAVERHILL 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 HAVERHILL 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 HAVERHILL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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