Active - Proposal to Strike off
Company Information for HAVEN FUNDING (HOLDINGS) LIMITED
4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF,
|
Company Registration Number
03080752
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAVEN FUNDING (HOLDINGS) LIMITED | |
Legal Registered Office | |
4TH FLOOR 107 CANNON STREET LONDON EC4N 5AF Other companies in EC4N | |
Company Number | 03080752 | |
---|---|---|
Company ID Number | 03080752 | |
Date formed | 1995-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-05 20:59:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAVEN FUNDING (HOLDINGS) (2) LIMITED | 4TH FLOOR 107 CANNON STREET LONDON EC4N 5AF | Active - Proposal to Strike off | Company formed on the 1997-10-02 |
Officer | Role | Date Appointed |
---|---|---|
THFC (SERVICES) LTD |
||
COLIN JOHN BURKE |
||
FENELLA JANE EDGE |
||
JOHN PIERS WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN REX PEACOCK |
Director | ||
ROGER PHILIP MOUNTFORD |
Director | ||
DAVID RONALD CREED |
Director | ||
DEBORAH LEIGH BARLAND |
Director | ||
SIMON JAMES HATCHMAN |
Director | ||
DEBORAH MARY JILL WILLIAMS |
Director | ||
VIRGINIA ANN PEARSON |
Company Secretary | ||
VIRGINIA ANN PEARSON |
Director | ||
HOWARD WEBB |
Director | ||
PETER HENRY IMPEY |
Director | ||
ROSAMUND BLOMFIELD-SMITH |
Director | ||
DEANNE CECILE COOKE YARBOROUGH |
Director | ||
BARBARA AINGER |
Director | ||
SPV MANAGEMENT LIMITED |
Company Secretary | ||
PIERS MINOPRIO |
Director | ||
SPV MANAGEMENT LIMITED |
Director | ||
ANTHONY FRANCIS RAIKES |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO. 1) PLC | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Company Secretary | 2002-08-05 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Company Secretary | 2002-08-05 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Company Secretary | 2002-08-05 | CURRENT | 1997-12-08 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2014-11-11 | CURRENT | 2013-03-07 | Active | |
UK RENTS (NO. 1) PLC | Director | 2014-07-22 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2014-07-22 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2014-07-22 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2006-06-14 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2006-06-14 | CURRENT | 2001-05-31 | Active | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2006-06-14 | CURRENT | 2004-11-18 | Active | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2006-06-14 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2006-06-14 | CURRENT | 1997-12-08 | Active | |
HARBOUR FUNDING PLC | Director | 2006-06-14 | CURRENT | 2003-08-13 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2006-06-04 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED | Director | 2003-03-04 | CURRENT | 2001-11-20 | Active | |
BLEND FUNDING PLC | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
UK RENTS (NO. 1) PLC | Director | 2006-04-24 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2006-04-24 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2006-04-24 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2003-07-30 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2003-07-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2003-07-30 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2003-07-30 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2003-07-30 | CURRENT | 1997-12-08 | Active | |
CONSULTCIH LIMITED | Director | 2016-08-23 | CURRENT | 1983-09-20 | Liquidation | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
UK RENTS (NO. 1) PLC | Director | 2003-01-20 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2003-01-20 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2003-01-20 | CURRENT | 2001-03-13 | Active | |
HAVEN FUNDING PLC | Director | 2002-08-05 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2002-08-05 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2002-08-05 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2002-08-05 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2002-08-05 | CURRENT | 1997-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REX PEACOCK | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR IAN REX PEACOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THFC (SERVICES) LTD on 2010-07-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HAVEN FUNDING (HOLDINGS) LIMITED are:
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. |