Active - Proposal to Strike off
Company Information for HAVANT HOLDINGS LIMITED
Arcadia House, Maritime Walk, Southampton, SO14 3TL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HAVANT HOLDINGS LIMITED | ||
Legal Registered Office | ||
Arcadia House Maritime Walk Southampton SO14 3TL | ||
Previous Names | ||
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Company Number | 09912832 | |
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Company ID Number | 09912832 | |
Date formed | 2015-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 08/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 06:36:15 |
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Registered address | Last known status | Formation date | ||
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HAVANT HOLDINGS, LLC | 4175 N. WAGGONER ROAD - BLACKLICK OH 43004 | Active | Company formed on the 2006-04-07 |
Officer | Role | Date Appointed |
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STUART VICTOR ADAMSON |
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STUART VICTOR ADAMSON |
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CHARY LOUISE MEDLOW |
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GARY DAVID MEDLOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKEDEW 834 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-20 | |
FYFIELD RESIDENTS COMPANY LIMITED | Director | 2014-09-19 | CURRENT | 1992-10-21 | Active | |
HAVANT INTERNATIONAL LIMITED | Director | 2011-04-13 | CURRENT | 2000-06-21 | Liquidation | |
LANGSTONE ESTATES LIMITED | Director | 2010-02-24 | CURRENT | 2005-04-11 | Active | |
FASSET FACILITIES MANAGEMENT LIMITED | Director | 2010-02-24 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
FASSET LIMITED | Director | 2006-11-29 | CURRENT | 2005-04-12 | Active | |
WOOD HAVEN ASSOCIATES LIMITED | Director | 2005-02-28 | CURRENT | 2003-06-30 | Liquidation | |
BLAKEDEW 834 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-20 | |
LANGSTONE HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
LANGSTONE ESTATES LIMITED | Director | 2013-09-01 | CURRENT | 2005-04-11 | Active | |
HAVANT INTERNATIONAL LIMITED | Director | 2011-04-13 | CURRENT | 2000-06-21 | Liquidation | |
WOOD HAVEN ASSOCIATES LIMITED | Director | 2007-01-12 | CURRENT | 2003-06-30 | Liquidation | |
FASSET LIMITED | Director | 2006-11-29 | CURRENT | 2005-04-12 | Active | |
HAVANT INTERNATIONAL TRUSTEES LIMITED | Director | 2006-06-07 | CURRENT | 1994-11-04 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR CHARYL LOUISE MEDLOW | ||
Termination of appointment of Stuart Victor Adamson on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART VICTOR ADAMSON | ||
FIRST GAZETTE notice for voluntary strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARYL LOUISE MEDLOW | |
PSC07 | CESSATION OF GARY DAVID MEDLOW AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID MEDLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
CH01 | Director's details changed for Chary Louise Medlow on 2018-06-09 | |
AP01 | DIRECTOR APPOINTED CHARY LOUISE MEDLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 28.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 28.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 28.5 | |
SH19 | Statement of capital on 2016-05-06 GBP 28.50 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/04/16 | |
RES06 | Resolutions passed:
| |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 3719000.00 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 28.50 | |
RES01 | ADOPT ARTICLES 06/05/16 | |
RES15 | CHANGE OF NAME 14/12/2015 | |
CERTNM | Company name changed blakedew 834 LIMITED\certificate issued on 16/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAVANT HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 90278005 | Exposure meters | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |