DALEHAVEN LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Dalehaven Ltd

DALEHAVEN LIMITED was founded on 1988-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Dalehaven Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DALEHAVEN LIMITED

1 KINGS AVENUE LONDON N21 3NA Other companies in SW14

Filing Information

Company Number		02230673
Company ID Number		02230673
Date formed		1988-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts
VAT Number /Sales tax ID		~~GB468833109~~

Last Datalog update:	2020-08-12 12:16:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEHAVEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Companies with same name DALEHAVEN LIMITED

The following companies were found which have the same name as DALEHAVEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DALEHAVEN ESTATES LTD	122 CHANTERLANDS AVENUE HULL EAST YORKSHIRE HU5 3TS	Active - Proposal to Strike off	Company formed on the 2009-04-06
DALEHAVEN INVESTMENTS LIMITED	5TH FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2. DUBLIN 2, DUBLIN, D02DH60 D02DH60	Active	Company formed on the 1995-07-19
DALEHAVEN PTY LTD	NSW 2456	Active	Company formed on the 1987-06-01

Company Officers of DALEHAVEN LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM FREDERICK SHAWYER	Company Secretary	2014-11-27
MALCOLM FREDERICK SHAWYER	Director	1991-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUNE SUSAN SHAWYER	Company Secretary	1999-11-29	2014-11-27
BERYL MARJORIE GARBUTT	Company Secretary	1991-08-31	1999-11-29
BERYL MARJORIE GARBUTT	Director	1991-08-31	1999-11-29
JAQUALINE MARY GARBUTT	Director	1991-08-31	1992-08-31

More director information

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
2020-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-15
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM 24 Conduit Place London W2 1EP
2019-12-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-15
2019-06-27	600	Appointment of a voluntary liquidator
2019-06-27	LIQ10	Removal of liquidator by court order
2018-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/18 FROM 76 Sheen Lane East Sheen London SW14 8LP
2018-11-01	600	Appointment of a voluntary liquidator
2018-11-01	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-16
2018-11-01	LIQ01	Voluntary liquidation declaration of solvency
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 5500
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-03-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-24	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-10	CH01	Director's details changed for Mr Malcolm Frederick Shawyer on 2016-11-10
2016-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM FREDERICK SHAWYER on 2016-11-10
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 5500
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 5500
2015-09-02	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	AP03	Appointment of Mr Malcolm Frederick Shawyer as company secretary on 2014-11-27
2014-11-27	TM02	Termination of appointment of June Susan Shawyer on 2014-11-27
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 5500
2014-09-02	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-02	CH01	Director's details changed for Malcolm Frederick Shawyer on 2014-08-01
2014-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR JUNE SUSAN SHAWYER on 2014-08-01
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	31/08/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12	AR01	31/08/11 ANNUAL RETURN FULL LIST
2010-11-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-15	AR01	31/08/10 FULL LIST
2010-03-23	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-03-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-05	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-14	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-22	88(2)R	AD 01/07/06--------- £ SI 500@1=500 £ IC 5000/5500
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-07	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-15	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-09	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-09	88(2)R	AD 30/05/03--------- £ SI 4949@1=4949 £ IC 51/5000
2003-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-20	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-23	123	£ NC 100/100000 12/08/02
2002-08-23	RES04	NC INC ALREADY ADJUSTED 12/08/02
2002-03-19	288c	SECRETARY'S PARTICULARS CHANGED
2002-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-24	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-10	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-04	288a	NEW SECRETARY APPOINTED
1999-09-13	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-07	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-18	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-09	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-25	363s	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-01	363s	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-22	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-03	363s	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-05-10	363b	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1993-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-12-14	363(287)	REGISTERED OFFICE CHANGED ON 14/12/92
1992-12-14	363b	RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS
1992-01-17	DISS6	STRIKE-OFF ACTION SUSPENDED
1992-01-14	GAZ1	FIRST GAZETTE
1991-11-20	288	DIRECTOR RESIGNED
1990-03-21	363	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1988-06-01	PUC 2	WD 20/04/88 AD 05/04/88--------- £ SI 3@1=3 £ IC 2/5
1988-05-05	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DALEHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-19
Notices to	2018-10-19
Resolution	2018-10-19
Proposal to Strike Off	1992-01-14

Fines / Sanctions

No fines or sanctions have been issued against DALEHAVEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DALEHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-07-01	£ 200,880
Creditors Due Within One Year	2011-07-01	£ 246,846

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 DALEHAVEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 5,500
Called Up Share Capital	2011-07-01	£ 5,500
Cash Bank In Hand	2012-07-01	£ 235,877
Cash Bank In Hand	2011-07-01	£ 201,723
Current Assets	2012-07-01	£ 476,337
Current Assets	2011-07-01	£ 497,914
Debtors	2012-07-01	£ 219,810
Debtors	2011-07-01	£ 275,966
Fixed Assets	2012-07-01	£ 6,762
Fixed Assets	2011-07-01	£ 9,016
Shareholder Funds	2012-07-01	£ 282,219
Shareholder Funds	2011-07-01	£ 260,084
Stocks Inventory	2012-07-01	£ 20,650
Stocks Inventory	2011-07-01	£ 20,225
Tangible Fixed Assets	2012-07-01	£ 6,762
Tangible Fixed Assets	2011-07-01	£ 9,016

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DALEHAVEN LIMITED registering or being granted any patents

Domain Names

DALEHAVEN LIMITED owns 1 domain names.

thecompleteoffice.co.uk

Trademarks

We have not found any records of DALEHAVEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DALEHAVEN LIMITED. 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 (96090 - Other service activities n.e.c.) as DALEHAVEN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where DALEHAVEN LIMITED 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	Appointmen
Defending party	DALEHAVEN LIMITED	Event Date	2018-10-19
Company Number: 02230673 Name of Company: DALEHAVEN LIMITED Nature of Business: Supply of office equipment Type of Liquidation: Members' Voluntary Liquidation Registered office: 24 Conduit Place, Lond…

Initiating party		Event Type	Notices to
Defending party	DALEHAVEN LIMITED	Event Date	2018-10-19

Initiating party		Event Type	Resolution
Defending party	DALEHAVEN LIMITED	Event Date	2018-10-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	DALEHAVEN LIMITED	Event Date	1992-01-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DALEHAVEN LIMITED 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 DALEHAVEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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