Haven Discount Warehouse Limited

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dissolved
Unknown

Haven Discount Warehouse Limited

01161435•Private Limited With Share Capital

38 Forest Road, Piddington, Northampton, NN72DA

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Incorporated

27/02/1974

Company Age

52 years

Directors

5

Employees

—

SIC Code

47190

Risk

not scored

Company Overview

Registration, classification & business activity

Haven Discount Warehouse Limited (01161435) is a private limited with share capital incorporated on 27/02/1974 (52 years old) and registered in northampton, NN72DA. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Unknown
Incorporated 27/02/1974
NN72DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
L
leo james walton
director
R
raymond john roberts
director
P
percy phillips
director
T
trevor david glen
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:25-11-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:01-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:28-06-2005
Accounts With Accounts Type
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type
Category:Accounts
Date:14-08-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Address
Date:08-03-2002
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type
Category:Accounts
Date:13-08-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Mortgage
Date:29-06-2001
Accounts With Accounts Type
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Annual Return
Date:13-11-1998
Legacy
Category:Annual Return
Date:13-11-1998
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type
Category:Accounts
Date:01-09-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Mortgage
Date:10-10-1997
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type
Category:Accounts
Date:02-07-1997
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Annual Return
Date:23-09-1996
Accounts With Accounts Type
Category:Accounts
Date:22-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:11-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-1994
Legacy
Category:Annual Return
Date:11-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1993
Legacy
Category:Officers
Date:08-07-1993
Legacy
Category:Officers
Date:24-11-1992
Legacy
Category:Officers
Date:24-11-1992
Legacy
Category:Officers
Date:09-11-1992
Legacy
Category:Address
Date:07-11-1992
Legacy
Category:Mortgage
Date:09-10-1992
Legacy
Category:Mortgage
Date:09-10-1992
Legacy
Category:Mortgage
Date:09-10-1992
Legacy
Category:Annual Return
Date:05-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1992
Accounts With Accounts Type
Category:Accounts
Date:30-06-1992
Legacy
Category:Address
Date:19-12-1991
Legacy
Category:Accounts
Date:19-12-1991
Legacy
Category:Mortgage
Date:06-12-1991
Auditors Resignation Company
Category:Auditors
Date:05-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1991
Legacy
Category:Annual Return
Date:24-09-1991
Legacy
Category:Annual Return
Date:24-09-1991
Legacy
Category:Mortgage
Date:05-03-1991
Legacy
Category:Mortgage
Date:14-12-1989
Legacy
Category:Annual Return
Date:11-09-1989
Accounts With Accounts Type
Category:Accounts
Date:11-09-1989
Legacy
Category:Address
Date:24-05-1989
Legacy
Category:Annual Return
Date:21-09-1988
Accounts With Accounts Type
Category:Accounts
Date:21-09-1988
Accounts With Accounts Type
Category:Accounts
Date:02-11-1987
Legacy
Category:Annual Return
Date:02-11-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2015
Filing Date04/10/2014
Latest Accounts31/01/2014

Trading Addresses

38 Forest Road, Piddington, Northampton, Northamptonshire, NN72DA
413 Warwick Road, Tyseley, Birmingham, West Midlands, B112JR

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Contact

38 Forest Road, Piddington, Northampton, NN72DA