Dissolved
Dissolved 2017-08-22
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Company Information for HAVERBRACK LTD.
PAISLEY, RENFREWSHIRE, PA1,
|
Company Registration Number
 SC275267 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Haverbrack Ltd.
HAVERBRACK LTD. was founded on 2004-10-28 and had its registered office in Paisley. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAVERBRACK LTD. | |
| Legal Registered Office | |
| PAISLEY RENFREWSHIRE | |
Filing Information
| Company Number | SC275267 | |
|---|---|---|
| Date formed | 2004-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 19:17:59 |
| Companies House |
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Companies with same name HAVERBRACK LTD.
The following companies were found which have the same name as HAVERBRACK LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HAVERBRACK MULGRAVE PTY LTD | VIC 3168 | Active | Company formed on the 2015-11-26 |
|
HAVERBRACK NOMINEES PTY LTD | Active | Company formed on the 2009-05-26 | |
|
HAVERBRACK PTY LTD | Active | Company formed on the 2003-06-20 |
Company Officers of HAVERBRACK LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN COLLINS KAVANAGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN HEDLEY WHYTE DONN |
Director | ||
VICTORIA PATRICIA O'CONNOR |
Company Secretary | ||
NICOLA BRENDA WATT |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASPIRE TRAINING PARTNERSHIP LTD | Director | 2016-07-07 | CURRENT | 2016-07-07 | Dissolved 2017-12-19 | |
| CHARLOTTE SQUARE CONSULTANCY LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| METROPOLE TRAINING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2015-10-16 | |
| CROSSBURN INVESTMENTS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
| WINGOOD PROPERTIES LIMITED | Director | 2008-10-20 | CURRENT | 2004-08-03 | Dissolved 2013-12-27 | |
| BOWLYELLOW LIMITED | Director | 2007-02-27 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| KAVEL PROPERTIES LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2014-12-19 | |
| EAST AYRSHIRE BUSINESS PARTNERSHIP | Director | 1996-05-31 | CURRENT | 1986-07-07 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONN | |
| AP01 | DIRECTOR APPOINTED MR JOHN COLLINS KAVANAGH | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/10/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/10/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'CONNOR | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/10/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 4TH FLOOR - MIRREN CHAMBERS 41 GAUZE STREET PAISLEY RENFREWSHIRE PA1 1EX | |
| 288a | SECRETARY APPOINTED VICTORIA PATRICIA O'CONNOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA WATT | |
| 363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 1 SILK STREET PAISLEY RENFREWSHIRE PA1 1HG | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1 SILK STREET PAISLEY PA1 1HG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HAVERBRACK LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-07 |
| Proposal to Strike Off | 2013-01-25 |
| Proposal to Strike Off | 2011-12-02 |
| Proposal to Strike Off | 2010-10-01 |
| Proposal to Strike Off | 2010-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against HAVERBRACK LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2010-11-01 | £ 105,723 |
|---|---|---|
| Creditors Due Within One Year | 2009-11-01 | £ 100,423 |
Creditors and other liabilities
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 HAVERBRACK LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2010-11-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2009-11-01 | £ 2 |
| Cash Bank In Hand | 2010-11-01 | £ 123 |
| Cash Bank In Hand | 2009-11-01 | £ 123 |
| Current Assets | 2010-11-01 | £ 89,341 |
| Current Assets | 2009-11-01 | £ 89,341 |
| Debtors | 2010-11-01 | £ 49,218 |
| Debtors | 2009-11-01 | £ 49,218 |
| Shareholder Funds | 2010-11-01 | £ 16,382 |
| Shareholder Funds | 2009-11-01 | £ 11,082 |
| Stocks Inventory | 2010-11-01 | £ 40,000 |
| Stocks Inventory | 2009-11-01 | £ 40,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HAVERBRACK LTD.. 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 (41100 - Development of building projects) as HAVERBRACK LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HAVERBRACK LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HAVERBRACK LTD. | Event Date | 2014-03-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAVERBRACK LTD. | Event Date | 2013-01-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAVERBRACK LTD. | Event Date | 2011-12-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAVERBRACK LTD. | Event Date | 2010-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAVERBRACK LTD. | Event Date | 2010-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVERBRACK LTD. 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 HAVERBRACK LTD. any grants or awards. Ownership
We could not find any group structure information
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. |
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