Free data on 57M+ companies

Home > England & Wales Companies > HAVENFIELD LIMITED

Company Information for

HAVENFIELD LIMITED

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,

Company Registration Number

08481020

Private Limited Company

Liquidation

Company Overview

About Havenfield Ltd

HAVENFIELD LIMITED was founded on 2013-04-09 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Havenfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAVENFIELD LIMITED

92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in MK11

Filing Information

Company Number		08481020
Company ID Number		08481020
Date formed		2013-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		09/04/2014
Return next due		07/05/2015
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-05 20:59:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED

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.

Companies with same name HAVENFIELD LIMITED

The following companies were found which have the same name as HAVENFIELD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAVENFIELD (HADLEY BOURNE) LTD	LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF	Dissolved	Company formed on the 2003-11-28
HAVENFIELD COMMUNITY SERVICES LTD	19 FIELD ROAD HAVENFIELD BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4AU	Dissolved	Company formed on the 2011-08-04
HAVENFIELD PROJECTS LIMITED	85 GREAT PORTLAND STREET (FIRST FLOOR) LONDON W1W 7LT	Active	Company formed on the 1998-05-28
HAVENFIELD ENTERPRISES LIMITED	MALAHIDE ROAD, COOLOCK, DUBLIN 17.	Dissolved	Company formed on the 1987-08-11
HAVENFIELD INTERNATIONAL LIMITED	20, CLANWILLIAM TERRACE DUBLIN 2	Dissolved	Company formed on the 1995-12-16
Havenfield Property Solutions, LLC	3021 CHESTER AVE NE SALEM OR 97301	Voluntarily Dissolved	Company formed on the 2014-01-08
Havenfield LLC	Delaware	Unknown
Havenfield I, Inc.	Delaware	Unknown
HAVENFIELD CORPORATION	Delaware	Unknown
Havenfield Consultants, Inc.	Delaware	Unknown
Havenfield Ii, Inc.	Delaware	Unknown
HAVENFIELDS RETAIL DEVELOPMENTS GP LTD.	120 4838 RICHARD ROAD SW CALGARY ALBERTA T3E 6L1	Active	Company formed on the 2017-08-03
HAVENFIELD CORPORATION	New Jersey	Unknown
HAVENFIELD PROPERTY SOLUTIONS, LLC	3021 CHESTER AVE NE SALEM OR 97301	Active	Company formed on the 2018-01-11
HAVENFIELDS ESTATE LIMITED	50 LISSON STREET LONDON NW1 5DF	Active - Proposal to Strike off	Company formed on the 2020-03-23
HAVENFIELD HEALING, LLC	2029 SE 89TH AVE PORTLAND OR 97216	Active	Company formed on the 2022-10-05
HAVENFIELD CARE LTD	16 Aldin Avenue North Slough SL1 1RS	active	Company formed on the 2025-01-02

Company Officers of HAVENFIELD LIMITED

Current Directors

Officer	Role	Date Appointed
MARK MCLOUGHLIN	Company Secretary	2014-01-01
MARK MCLOUGHLIN	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAKAKO EDAYOSHI	Company Secretary	2013-04-09	2014-01-01
TAKAKO EDAYOSHI	Director	2013-04-09	2014-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK MCLOUGHLIN	BROTHER MAX TRADING LIMITED	Director	2015-11-23	CURRENT	2015-08-26	Liquidation

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.

Date	Document Type	Document Description
2018-09-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-06	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230
2016-05-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016
2015-05-27	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-13	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 68 BURNERS LANE KILN FARM MILTON KEYNES BUCKS MK11 3HD
2015-05-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY TAKAKO EDAYOSHI
2014-12-03	AP03	SECRETARY APPOINTED MR MARK MCLOUGHLIN
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKAKO EDAYOSHI
2014-12-03	AP01	DIRECTOR APPOINTED MR MARK MCLOUGHLIN
2014-06-17	AA	30/04/14 TOTAL EXEMPTION FULL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	09/04/14 FULL LIST
2013-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2013-04-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

133 - Finishing of textiles

13300 - Finishing of textiles

Licences & Regulatory approval

We could not find any licences issued to HAVENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2015-04-30
Resolutions for Winding-up	2015-04-30
Meetings of Creditors	2015-04-09

Fines / Sanctions

No fines or sanctions have been issued against HAVENFIELD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAVENFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles

Filed Financial Reports

Annual Accounts
2014-04-30

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 HAVENFIELD LIMITED

Intangible Assets

Patents

We have not found any records of HAVENFIELD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVENFIELD LIMITED

Trademarks

We have not found any records of HAVENFIELD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVENFIELD 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 (13300 - Finishing of textiles) as HAVENFIELD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAVENFIELD 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.

Import/Export of Goods

Goods imported/exported by HAVENFIELD LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	56089000	Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like)
2014-04-01	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-04-01	61103091	Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2014-02-01	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-12-01	39241000	Tableware and kitchenware, of plastics
2013-10-01	39241000	Tableware and kitchenware, of plastics
2013-09-01	39241000	Tableware and kitchenware, of plastics
2013-08-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HAVENFIELD LIMITED	Event Date	2015-04-21
John Arthur Kirkpatrick and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : For further details contact: Jodie Gilbert Email: jodie.gilbert@wilkinskennedy.com Tel: 0118 951 2131

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HAVENFIELD LIMITED	Event Date	2015-04-21
At a General Meeting of the above named Company duly convened and held at 264 Banbury Road, Oxford, OX2 7DY on 21 April 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that John Arthur Kirkpatrick and David William Tann , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos 002230 and 008101) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding-up and that they may act jointly and severally. For further details contact: Jodie Gilbert Email: jodie.gilbert@wilkinskennedy.com Tel: 0118 951 2131 Mark McLoughlin , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	HAVENFIELD LIMITED	Event Date	2015-04-02
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a Meeting of the Creditors of the above named Company will be held at 264 Banbury Road, Oxford OX2 7DY on 21 April 2015 at 12.00 noon for the purposes mentioned in Sections 99 (Director to lay statement of affairs before creditors), 100 (appointment of liquidator), and 101 (appointment of liquidation committee) of the said Act. In the event that no creditors committee is formed the creditors will be asked to pass resolutions fixing the basis of the Liquidators remuneration in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in dealing with matters arising in the liquidation, to be drawn from time to time, as appropriate, and at the discretion of the Liquidator and that category 2 disbursements are to be paid to the Liquidator and can be drawn from time to time, as appropriate, and at the discretion of the liquidator. Proxy forms, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY not later than 12.00 noon on 20 April 2015 . Statements of claim must be lodged at the above address prior to the commencement of the meeting. Notice is further given that Clive Everitt (IP Number 007828 ) of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY is a person qualified to act as an Insolvency Practitioner in relation to the company and during the period before the day on which the meeting is to be held, will furnish creditors, free of charge, with such information concerning the companys affairs as they may reasonably require, pursuant to Section 98(2)(a) of the said Act. Contact details for Clive Everitt : 01865 292200 , email address: clive.everitt@shawgibbs.com . Alternative contact for enquiries: Hayley Simmons , 01865 292239 , hayley.simmons@shawgibbs.com By Order of the Board

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAVENFIELD 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 HAVENFIELD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.