Haversham House Limited
Company Profile
dissolved
UnknownHaversham House Limited
02039404•Private Limited With Share Capital
4Th Floor Abbey House, 32 Booth Street, Manchester, M24AB
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Incorporated
22/07/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Haversham House Limited (02039404) is a private limited with share capital incorporated on 22/07/1986 (39 years old) and registered in manchester, M24AB. The company operates under SIC code 96090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 22/07/1986
M24AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-05-2022
Resolution
Category:Resolution
Date:12-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Mortgage
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Address
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:30-07-2005
Legacy
Category:Officers
Date:10-07-2005
Legacy
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Mortgage
Date:02-03-2004
Legacy
Category:Mortgage
Date:02-03-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Mortgage
Date:29-08-2003
Legacy
Category:Mortgage
Date:19-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Annual Return
Date:04-01-1999
Legacy
Category:Officers
Date:11-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:16-02-1998
Legacy
Category:Officers
Date:10-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1997
Legacy
Category:Accounts
Date:30-06-1997
Legacy
Category:Annual Return
Date:24-04-1997
Legacy
Category:Officers
Date:22-05-1996
Legacy
Category:Officers
Date:05-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:31-01-1996
Legacy
Category:Mortgage
Date:11-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1995
Legacy
Category:Mortgage
Date:20-07-1995
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date29/01/2022
Filing Date17/03/2021
Latest Accounts29/04/2020
Trading Addresses
4Th Floor Abbey House, 32 Booth Street, Manchester, M2 4Ab, M24ABRegistered
233 Longton Road, Stoke-On-Trent, Staffordshire, ST48JD
Related Companies
5
Contact
4Th Floor Abbey House, 32 Booth Street, Manchester, M24AB