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Home > England & Wales Companies > SAFEHAVEN (EALING) LIMITED
Company Information for

SAFEHAVEN (EALING) LIMITED

CHIPPING NORTON, OXFORDSHIRE, OX7,
Company Registration Number
04687283
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-05-20

Company Overview

About Safehaven (ealing) Ltd
SAFEHAVEN (EALING) LIMITED was founded on 2003-03-05 and had its registered office in Chipping Norton. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
SAFEHAVEN (EALING) LIMITED
 
Legal Registered Office
CHIPPING NORTON
OXFORDSHIRE
 
Filing Information
Company Number 04687283
Date formed 2003-03-05
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-20
Type of accounts DORMANT
Last Datalog update: 2015-05-18 13:58:42
Primary Source:Companies House
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Company Officers of SAFEHAVEN (EALING) LIMITED

Current Directors
Officer Role Date Appointed
JARED BARCLAY FOX
Company Secretary 2003-03-05
JARED BARCLAY FOX
Director 2003-03-05
ALEXANDER EVELYN GILES WARD
Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
FILEX SERVICES LIMITED
Nominated Secretary 2003-03-05 2003-03-05
FILEX NOMINEES LIMITED
Nominated Director 2003-03-05 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARED BARCLAY FOX HOME SAFE HOUSING Company Secretary 2003-01-29 CURRENT 2003-01-29 Active
JARED BARCLAY FOX SOC SERVICES LIMITED Director 2015-11-03 CURRENT 2015-09-21 Dissolved 2017-01-17
JARED BARCLAY FOX G2 BRENNA HOLDINGS LIMITED Director 2015-03-23 CURRENT 2014-06-18 Active
JARED BARCLAY FOX G2B FINANCE LIMITED Director 2015-03-23 CURRENT 2015-03-11 Active - Proposal to Strike off
JARED BARCLAY FOX CHOCK PROFESSIONAL SERVICES LTD Director 2014-08-12 CURRENT 2014-05-16 Liquidation
JARED BARCLAY FOX VARSITY PROJECTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
JARED BARCLAY FOX BRENNA TRADING LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2016-01-19
JARED BARCLAY FOX BARCLAY TERM ENERGY LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-08-25
JARED BARCLAY FOX KHAOS FOODS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2016-07-26
JARED BARCLAY FOX CHILTERN STUDENT VILLAGES LIMITED Director 2010-05-25 CURRENT 2003-01-29 Active
JARED BARCLAY FOX SWANSEA STUDENT VILLAGES LIMITED Director 2010-02-11 CURRENT 2009-10-15 Dissolved 2015-12-01
ALEXANDER EVELYN GILES WARD SWANSEA STUDENT VILLAGES LIMITED Director 2010-02-11 CURRENT 2009-10-15 Dissolved 2015-12-01
ALEXANDER EVELYN GILES WARD EUROPEAN STRUCTURED FINANCE LIMITED Director 2010-02-11 CURRENT 2009-10-15 Active - Proposal to Strike off
ALEXANDER EVELYN GILES WARD WHITEKNIGHTS STUDENT VILLAGES LIMITED Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2014-06-10
ALEXANDER EVELYN GILES WARD LIVERPOOL STUDENT VILLAGES LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2014-06-03
ALEXANDER EVELYN GILES WARD THE ITHON FISHERY COMPANY LIMITED Director 1991-12-31 CURRENT 1987-03-27 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
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-23DS01APPLICATION FOR STRIKING-OFF
2014-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0105/03/13 NO MEMBER LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EVELYN GILES WARD / 01/04/2012
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0105/03/12 NO MEMBER LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10AR0105/03/11 NO MEMBER LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARED BARCLAY FOX / 01/01/2011
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / JARED BARCLAY FOX / 01/01/2011
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0105/03/10 NO MEMBER LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aANNUAL RETURN MADE UP TO 05/03/09
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-03-31190LOCATION OF DEBENTURE REGISTER
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 25 UPPER BROOK STREET LONDON W1K 7QD
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aANNUAL RETURN MADE UP TO 05/03/08
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363aANNUAL RETURN MADE UP TO 05/03/07
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-07363aANNUAL RETURN MADE UP TO 05/03/06
2006-06-07190LOCATION OF DEBENTURE REGISTER
2006-06-07353LOCATION OF REGISTER OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-17363sANNUAL RETURN MADE UP TO 05/03/05
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-16363sANNUAL RETURN MADE UP TO 05/03/04
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bSECRETARY RESIGNED
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to SAFEHAVEN (EALING) 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 SAFEHAVEN (EALING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFEHAVEN (EALING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of SAFEHAVEN (EALING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEHAVEN (EALING) LIMITED
Trademarks
We have not found any records of SAFEHAVEN (EALING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEHAVEN (EALING) 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 (68100 - Buying and selling of own real estate) as SAFEHAVEN (EALING) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SAFEHAVEN (EALING) 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 SAFEHAVEN (EALING) 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 SAFEHAVEN (EALING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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