Dissolved 2017-01-11
Company Information for HAVENKAYE ELECTRICAL CONTRACTORS LIMITED
OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
04765465
Private Limited Company
Dissolved Dissolved 2017-01-11 |
Company Name | ||
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HAVENKAYE ELECTRICAL CONTRACTORS LIMITED | ||
Legal Registered Office | ||
OLDHAM LANCASHIRE OL1 1TE Other companies in S80 | ||
Previous Names | ||
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Company Number | 04765465 | |
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Date formed | 2003-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 14:59:17 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH BARBARA HAVENHAND |
||
STEVEN MICHAEL HAVENHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARGARET FRANCIS |
Company Secretary | ||
BRIAN ANTHONY MCVEY |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARKY'S MATE LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
SUPER ITALIA LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Dissolved 2018-06-12 | |
NFINITY LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
HAVENKAYE I.T. SOLUTIONS LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2015-06-09 | |
THE ANSWER FACILITIES SUPPORT TEAM LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 125-127 UNION STREET OLDHAM OL1 1TE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 18 GLADSTONE STREET WORKSOP NOTTINGHAMSHIRE S80 1SQ ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE REAR OF 171 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S80 1UQ | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 18 GLADSTONE STREET WORKSOP NOTTINGHAMSHIRE S80 1SQ | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: WARDS COURT, 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 59 WOSTENHOLM ROAD SHEFFIELD SOUTH YORKSHIRE S7 1LE | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/01/04 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED TRELLFOLD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-29 |
Resolutions for Winding-up | 2015-04-17 |
Appointment of Liquidators | 2015-04-17 |
Meetings of Creditors | 2015-03-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
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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 HAVENKAYE ELECTRICAL CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as HAVENKAYE ELECTRICAL CONTRACTORS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HAVENKAYE ELECTRICAL CONTRACTORS LIMITED | Event Date | 2016-07-26 |
Notice is hereby given that a final meeting of the members of Havenkaye Electrical Contractors Limited will be held at 10:00 am on 28th September 2016 , to be followed at 10:05 am on the same day by a meeting of the creditors of the company. The meetings will be held at 125-127 Union Street, Oldham, Lancashire, OL1 1TE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purposes of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or a creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Bridgestones Limited , 125-127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later that 12 noon on the working day immediately before the meetings. Dated 21st July 2016 Jonathan Lord MIPA IP No: 9041 : Bridgestones , 125-127 Union Street, Oldham OL1 1TE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HAVENKAYE ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-04-14 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Holiday Inn Rotherham Sheffield M1 Junction 33, West Bawtry Road, Rotherham, S60 2XL On 14 April 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord , 9041 of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Alternative Contact - Ian Dronsfield Steven Havenhand : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAVENKAYE ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-04-14 |
Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HAVENKAYE ELECTRICAL CONTRACTORS LIMITED | Event Date | 2015-03-20 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Holiday Inn Rotherham - Sheffield M1, Junction 33, West Bawtry Road, Rotherham, S60 2XL on 14 April 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. | |||
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. |