Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > HAVERFIELD SERVICES LIMITED
Company Information for HAVERFIELD SERVICES LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 05198394 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Haverfield Services Ltd
HAVERFIELD SERVICES LIMITED was founded on 2004-08-05 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAVERFIELD SERVICES LIMITED | |
| Legal Registered Office | |
| 86 JERMYN STREET LONDON | |
Filing Information
| Company Number | 05198394 | |
|---|---|---|
| Date formed | 2004-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 17:06:49 |
| Companies House |
|
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Company Officers of HAVERFIELD SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
HEATHBROOKE DIRECTORS LIMITED |
||
JOHN RONAN MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JESSE GRANT HESTER |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
ANNAN LIMITED |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLMAR LONDON LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
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| HARVAL HOLDING LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2004-08-05 | Active | |
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| MASTERSPEED COMMUNICATIONS LIMITED | Company Secretary | 2011-04-11 | CURRENT | 1997-01-28 | Dissolved 2016-06-07 | |
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| RIDGDEN LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
| EUROFORUM BIOSCIENCE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
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| HELMBROOK LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
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| COTEFORD LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-01-06 | |
| INTERNATIONAL SHOE DESIGN CENTER LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-24 | Dissolved 2016-12-20 | |
| MILEWATER LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2000-06-14 | Dissolved 2015-03-10 | |
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| KINGBORN LTD | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2015-02-24 | |
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| MABLETHORPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
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| ROPAPER LTD | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| HIBLEA HOLDING LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-24 | Dissolved 2015-02-03 | |
| TULESMERE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-10-28 | Active | |
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| CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-10-13 | Dissolved 2015-08-25 | |
| ALGAR INVESTMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-11-28 | Active | |
| PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-07-26 | Active | |
| JERMYN PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2015-03-31 | |
| FINANCE & PARTICIPATIONS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
| CARLISLE FINANCE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
| YARWOOD ASSOCIATES LIMITED | Company Secretary | 2004-08-24 | CURRENT | 1996-10-16 | Dissolved 2016-03-01 | |
| SNOWHILL ENTERPRISES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| BROOKMILL INVESTMENTS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-03 | Dissolved 2017-03-07 | |
| GROVEPLUS ENTERPRISES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
| ALDEBURGH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
| WORLDWIDE TRADERS (U.K.) LTD. | Company Secretary | 2004-07-30 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
| BELLINZONA TRADING LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-06-30 | Dissolved 2015-09-22 | |
| AQUAFLITE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| MOUNTCRAFT INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-12-01 | Dissolved 2018-04-10 | |
| KASS INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CONTENT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-10 | Dissolved 2018-06-12 | |
| TODINGTON LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2000-05-18 | Active | |
| CAMBERWELL SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-05-04 | Dissolved 2013-08-20 | |
| SETTRINGTON LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| PROWATRONICS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
| DANDRIDGE LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
| EDINGTON DEVELOPMENTS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
| BECONSFIELD LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| LUXO LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-03-23 | Active | |
| PACIFIC LAND CONSULTANTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
| DELPHINIA LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-06-20 | Active | |
| JOARNE LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| TECHNO FLUID (UK) LTD | Company Secretary | 2002-07-02 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| FINTRADE DAVIDSON LTD | Company Secretary | 2002-07-02 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
| UNITOTALSPORT UK LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
| ELLANBY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| KOLBROOK LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2013-09-24 | |
| TINY BRIDGES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-06-07 | |
| GALLERIA (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
| ONO ASSOCIATES LTD | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2014-03-25 | |
| WORLDWIDE SPORT PROMOTION LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-04-07 | |
| D.U.K.E. INDUSTRIES HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 2005-03-02 | Dissolved 2015-03-24 | |
| CPU CONSULTANTS LIMITED | Director | 2007-08-01 | CURRENT | 2001-05-23 | Dissolved 2016-03-22 | |
| BERBECK SERVICES LIMITED | Director | 2007-07-25 | CURRENT | 2005-03-15 | Dissolved 2013-11-26 | |
| WORLDWIDE TRADERS (U.K.) LTD. | Director | 2006-07-11 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
| COTEFORD LIMITED | Director | 2006-07-11 | CURRENT | 2006-02-17 | Dissolved 2015-01-06 | |
| CAMBERWELL SERVICES LIMITED | Director | 2006-07-11 | CURRENT | 2001-05-04 | Dissolved 2013-08-20 | |
| TECHNO FLUID (UK) LTD | Director | 2006-07-11 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| SETTRINGTON LIMITED | Director | 2006-07-11 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| DANDRIDGE LIMITED | Director | 2006-07-11 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
| PROWATRONICS LIMITED | Director | 2006-07-11 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
| BELLINZONA TRADING LIMITED | Director | 2006-07-11 | CURRENT | 2004-06-30 | Dissolved 2015-09-22 | |
| TECHNOMEC LTD | Director | 2006-07-11 | CURRENT | 1997-11-04 | Dissolved 2015-10-27 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Director | 2006-07-11 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| EDINGTON DEVELOPMENTS LIMITED | Director | 2006-07-11 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
| SLADEDALE LIMITED | Director | 2006-07-11 | CURRENT | 2004-10-28 | Converted / Closed | |
| PINEHALL LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-07 | Dissolved 2014-12-02 | |
| INTERNATIONAL MARINE GLOBAL SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1997-12-04 | Dissolved 2014-03-11 | |
| CLARIDE LIMITED | Director | 2012-11-21 | CURRENT | 1997-09-11 | Dissolved 2014-12-09 | |
| BRIGHT SOLUTIONS LIMITED | Director | 2012-11-21 | CURRENT | 2003-12-03 | Dissolved 2014-02-18 |
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 | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN MURRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR JESSE GRANT HESTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 06/09/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 06/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HAVERFIELD SERVICES 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 HAVERFIELD SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAVERFIELD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 HAVERFIELD SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HAVERFIELD SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAVERFIELD SERVICES LIMITED
Income
Government Income
We have not found government income sources for HAVERFIELD SERVICES 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 (82990 - Other business support service activities n.e.c.) as HAVERFIELD SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAVERFIELD SERVICES 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 HAVERFIELD SERVICES 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 HAVERFIELD SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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