Dissolved
Dissolved 2018-06-12
Company Information for HAVISHAM INVESTMENTS LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
07298876
Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | ||
---|---|---|
HAVISHAM INVESTMENTS LIMITED | ||
Legal Registered Office | ||
CHELTENHAM GLOUCESTERSHIRE | ||
Previous Names | ||
|
Company Number | 07298876 | |
---|---|---|
Date formed | 2010-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-25 06:28:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAVISHAM INVESTMENTS (CHELTENHAM) LLP | GLENSANDA HOUSE 1 MONTPELLIER PARADE CHELTENHAM GLOUCESTERSHIRE GL50 1US | Dissolved | Company formed on the 2013-04-15 | |
HAVISHAM INVESTMENTS LIMITED | 22 GRENVILLE STREET ST. HELIER JE4 8PX | Active | Company formed on the 2023-01-24 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN BOWMAN |
||
TIMOTHY MICHAEL CLINK |
||
JASON LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ANNE GARNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVISHAM GLOBAL PROPERTIES LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active - Proposal to Strike off | |
PTP INVESTMENTS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-05-20 | |
STIRLING MORTIMER LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
HAWTHORNDEN MANAGEMENT COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1988-10-31 | Active | |
MILLENNIUM PLAZA RTM COMPANY LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
LILLEY BROOK GOLF CLUB (CHELTENHAM) LIMITED | Director | 2013-03-08 | CURRENT | 1922-09-25 | Active | |
HAVISHAM GLOBAL PROPERTIES LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active - Proposal to Strike off | |
PTP INVESTMENTS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-05-20 | |
NUMBER SEVEN ROYAL PARADE RESIDENTS ASSOCIATION LIMITED | Director | 2009-05-31 | CURRENT | 1980-10-06 | Active | |
XPR (UK) LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
STIRLING MORTIMER LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
STIRLING ASSOCIATES (CHELTENHAM) LIMITED | Director | 1996-02-23 | CURRENT | 1996-02-23 | Dissolved 2018-04-17 | |
CICERO ESTATES LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
BEAUFIELD DEVELOPMENTS LTD | Director | 2008-06-02 | CURRENT | 2008-04-29 | Active | |
SOUTHERN FISHERIES LTD | Director | 2006-01-04 | CURRENT | 2005-08-09 | Active |
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 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LEWIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN BOWMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL CLINK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 29/06/13 FULL LIST | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR JASON LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CLINK | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BOWMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/06/11 FULL LIST | |
RES15 | CHANGE OF NAME 15/03/2011 | |
CERTNM | COMPANY NAME CHANGED BCOMP 417 LIMITED CERTIFICATE ISSUED ON 15/03/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAVISHAM INVESTMENTS 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. |