Company Information for HAVANT INTERNATIONAL LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
|
Company Registration Number
04018785
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAVANT INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in PO9 | |
Company Number | 04018785 | |
---|---|---|
Company ID Number | 04018785 | |
Date formed | 2000-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-11-30 | |
Account next due | 31/08/2021 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-25 12:04:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAVANT INTERNATIONAL TRUSTEES LIMITED | LANGSTONE ROAD HAVANT HAVANT HAMPSHIRE PO9 1SA | Dissolved | Company formed on the 1994-11-04 |
Officer | Role | Date Appointed |
---|---|---|
STUART VICTOR ADAMSON |
||
STUART VICTOR ADAMSON |
||
MICHAEL JOHN DINHAM |
||
DEREK HOLT |
||
GARY DAVID MEDLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM KENNEDY WILKIE |
Director | ||
THOMAS CHARLES WILSON |
Director | ||
DEREK HOLT |
Company Secretary | ||
NIGEL HERBERT DEARSLY |
Director | ||
CHRISTOPHER JOHN ALLINGTON |
Director | ||
STUART VICTOR ADAMSON |
Company Secretary | ||
STUART VICTOR ADAMSON |
Director | ||
DAVID WILLIAM FOUNTAIN |
Director | ||
DAVID WILLIAM FOUNTAIN |
Company Secretary | ||
DEREK HOLT |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVANT HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
BLAKEDEW 834 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-20 | |
FYFIELD RESIDENTS COMPANY LIMITED | Director | 2014-09-19 | CURRENT | 1992-10-21 | Active | |
LANGSTONE ESTATES LIMITED | Director | 2010-02-24 | CURRENT | 2005-04-11 | Active | |
FASSET FACILITIES MANAGEMENT LIMITED | Director | 2010-02-24 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
FASSET LIMITED | Director | 2006-11-29 | CURRENT | 2005-04-12 | Active | |
WOOD HAVEN ASSOCIATES LIMITED | Director | 2005-02-28 | CURRENT | 2003-06-30 | Liquidation | |
HAVANT HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
BLAKEDEW 834 LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-20 | |
LANGSTONE HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
LANGSTONE ESTATES LIMITED | Director | 2013-09-01 | CURRENT | 2005-04-11 | Active | |
WOOD HAVEN ASSOCIATES LIMITED | Director | 2007-01-12 | CURRENT | 2003-06-30 | Liquidation | |
FASSET LIMITED | Director | 2006-11-29 | CURRENT | 2005-04-12 | Active | |
HAVANT INTERNATIONAL TRUSTEES LIMITED | Director | 2006-06-07 | CURRENT | 1994-11-04 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Arcadia House Maritime Walk Southampton SO14 3TL England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVID MEDLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Langstone Road Havant Hampshire PO9 1SA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 130.36684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART VICTOR ADAMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 130.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 130.37 | |
SH19 | Statement of capital on 2016-11-28 GBP 130.37 | |
CAP-SS | Solvency Statement dated 27/10/16 | |
SH20 | Statement by Directors | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION 25/10/2016 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 28630.29 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 28630.29 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-12-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 28630.29 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
SH06 | Cancellation of shares. Statement of capital on 2012-08-13 GBP 28,630.28 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | CONSOLIDATION 20/07/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 21/06/12 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLT / 27/06/2012 | |
SH06 | 28/05/12 STATEMENT OF CAPITAL GBP 32991.29 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY BUSINESS 24/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DINHAM / 21/02/2012 | |
ANNOTATION | Clarification | |
SH06 | 21/02/12 STATEMENT OF CAPITAL GBP 66131.43 | |
SH02 | SUB-DIVISION 16/12/11 STATEMENT OF CAPITAL GBP 66131.43 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH06 | 11/01/12 STATEMENT OF CAPITAL GBP 66131.43 | |
SH02 | SUB-DIVISION 16/12/11 STATEMENT OF CAPITAL GBP 66131.43 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 66131.43 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DINHAM / 01/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 21/06/11 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 17/06/11 STATEMENT OF CAPITAL GBP 66131.43 | |
SH06 | 17/06/11 STATEMENT OF CAPITAL GBP 68413.98684 | |
SH06 | 17/06/11 STATEMENT OF CAPITAL GBP 101225.79 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED GARY DAVID MEDLOW | |
AP01 | DIRECTOR APPOINTED STUART VICTOR ADAMSON | |
AP03 | SECRETARY APPOINTED STUART VICTOR ADAMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK HOLT | |
AR01 | 21/06/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DINHAM / 06/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 21/06/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DEARSLY | |
169 | £ IC 590609/584232 13/12/07 £ SR 637704@.01=6377 | |
169 | £ IC 593762/590609 09/10/07 £ SR 315320@.01=3153 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 21/06/07; BULK LIST AVAILABLE SEPARATELY | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
122 | S-DIV 12/01/07 | |
RES14 | £130.29 AND £563,974 12/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 |
Resolution | 2021-03-15 |
Appointmen | 2021-03-15 |
Notices to | 2021-03-15 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN AGREEMENT AND DEED OF FIRST PLEDGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | PART of the property or undertaking has been released from charge | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | RICHARD GRAHAM WHITE, MICHAEL JOHN JERVIS AND GEOFFREY CHRISTOPHER ANTONY MORPHITIS |
GB2292004 , GB2292003 , GB2330189 , GB2342494 , GB2339080 , GB2332523 ,
HAVANT INTERNATIONAL LIMITED owns 8 domain names.
hershamplacetp.co.uk hershamtechnologypark.co.uk hershamtp.co.uk havantinternational.co.uk langstonetechnologypark.co.uk langtp.co.uk fasset.co.uk hf-elec.co.uk
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 8 |
We have found 8 mortgage charges which are owed to HAVANT INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAVANT INTERNATIONAL LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HAVANT INTERNATIONAL LIMITED | Event Date | 2021-03-15 |
Initiating party | Event Type | Appointmen | |
Defending party | HAVANT INTERNATIONAL LIMITED | Event Date | 2021-03-15 |
Company Number: 04018785 Name of Company: HAVANT INTERNATIONAL LIMITED Nature of Business: Management of real estate on a fee or contract basis Registered office: Arcadia House, Maritime Walk, Southam… | |||
Initiating party | Event Type | Notices to | |
Defending party | HAVANT INTERNATIONAL LIMITED | Event Date | 2021-03-15 |
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. |