Havenup (1) Limited

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dissolved
Unknown

Havenup (1) Limited

00509558•Private Limited With Share Capital

C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estat, Coventry, CV22LD

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Incorporated

05/07/1952

Company Age

73 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Havenup (1) Limited (00509558) is a private limited with share capital incorporated on 05/07/1952 (73 years old) and registered in coventry, CV22LD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/07/1952
CV22LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alan mcintosh rodger
director
D
duncan dargie mcdougall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-11-2012
Gazette Notice Voluntary
Category:Gazette
Date:14-08-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2010
Accounts With Made Up Date
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Made Up Date
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Accounts
Date:22-05-2007
Accounts With Made Up Date
Category:Accounts
Date:27-04-2007
Accounts With Made Up Date
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:28-06-2005
Accounts With Made Up Date
Category:Accounts
Date:08-06-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Annual Return
Date:31-07-2002
Auditors Resignation Company
Category:Auditors
Date:02-06-2002
Legacy
Category:Officers
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Mortgage
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:17-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:29-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Annual Return
Date:29-07-1998
Legacy
Category:Accounts
Date:21-07-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:09-04-1998
Resolution
Category:Resolution
Date:30-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:13-07-1997
Legacy
Category:Officers
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:08-01-1997
Legacy
Category:Officers
Date:20-12-1996
Resolution
Category:Resolution
Date:07-08-1996
Legacy
Category:Annual Return
Date:25-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:26-07-1995
Legacy
Category:Annual Return
Date:26-07-1995
Legacy
Category:Annual Return
Date:26-07-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-1995
Resolution
Category:Resolution
Date:15-05-1995
Resolution
Category:Resolution
Date:15-05-1995
Resolution
Category:Resolution
Date:15-05-1995
Legacy
Category:Capital
Date:15-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1995
Legacy
Category:Officers
Date:14-09-1994
Legacy
Category:Annual Return
Date:27-07-1994
Legacy
Category:Officers
Date:13-06-1994
Legacy
Category:Officers
Date:25-05-1994
Legacy
Category:Officers
Date:25-05-1994
Legacy
Category:Officers
Date:25-05-1994
Legacy
Category:Officers
Date:19-05-1994
Legacy
Category:Officers
Date:19-05-1994
Legacy
Category:Officers
Date:09-03-1994
Legacy
Category:Officers
Date:01-03-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2013
Filing Date14/04/2012
Latest Accounts30/11/2011

Trading Addresses

C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estat, Coventry, West Midlands, CV22LD
Unit1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, Sutton Coldfield, West Midlands, B761BA

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Contact

C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estat, Coventry, CV22LD