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Company Information for

HAVENKAYE ELECTRICAL CONTRACTORS LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
04765465
Private Limited Company
Liquidation

Company Overview

About Havenkaye Electrical Contractors Ltd
HAVENKAYE ELECTRICAL CONTRACTORS LIMITED was founded on 2003-05-15 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Havenkaye Electrical Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAVENKAYE ELECTRICAL CONTRACTORS LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in S80
 
Previous Names
TRELLFOLD ASSOCIATES LIMITED14/01/2004
Filing Information
Company Number 04765465
Company ID Number 04765465
Date formed 2003-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 15/05/2014
Return next due 12/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:11:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENKAYE ELECTRICAL CONTRACTORS LIMITED

Company Officers of HAVENKAYE ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL HAVENHAND
Director 2003-10-31
JUDITH BARBARA HAVENHAND
Company Secretary 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY MCVEY
Director 2003-06-04 2003-10-31
GILLIAN MARGARET FRANCIS
Company Secretary 2003-06-04 2003-10-31
BTC (DIRECTORS) LTD
Nominated Director 2003-05-15 2003-06-04
BTC (SECRETARIES) LIMITED
Nominated Secretary 2003-05-15 2003-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL HAVENHAND SUPER ITALIA LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
STEVEN MICHAEL HAVENHAND SUPER ITALIA LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
STEVEN MICHAEL HAVENHAND NFINITY LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
STEVEN MICHAEL HAVENHAND HAVENKAYE I.T. SOLUTIONS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2015-06-09
STEVEN MICHAEL HAVENHAND HAVENKAYE ENERGY SOLUTIONS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active

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.

DateDocument TypeDocument Description
2016-10-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2016-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 125-127 UNION STREET OLDHAM OL1 1TE
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 18 GLADSTONE STREET WORKSOP NOTTINGHAMSHIRE S80 1SQ ENGLAND
2015-04-244.20STATEMENT OF AFFAIRS/4.19
2015-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THE REAR OF 171 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S80 1UQ
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0115/05/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-26AR0115/05/13 FULL LIST
2012-10-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-18AR0115/05/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-05AR0115/05/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-29AR0115/05/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 18 GLADSTONE STREET WORKSOP NOTTINGHAMSHIRE S80 1SQ
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-05-15363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: WARDS COURT, 203 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8HW
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 59 WOSTENHOLM ROAD SHEFFIELD SOUTH YORKSHIRE S7 1LE
2006-07-05363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-08-12225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/01/04
2005-08-08363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-06363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-2388(2)RAD 01/11/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-14CERTNMCOMPANY NAME CHANGED TRELLFOLD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/01/04
2004-01-11288aNEW DIRECTOR APPOINTED
2004-01-11288bDIRECTOR RESIGNED
2004-01-11288bSECRETARY RESIGNED
2004-01-11225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/10/03
2004-01-11288aNEW SECRETARY APPOINTED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW SECRETARY APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to HAVENKAYE ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-29
Resolutions for Winding-up2015-04-17
Appointment of Liquidators2015-04-17
Meetings of Creditors2015-03-25
Fines / Sanctions
No fines or sanctions have been issued against HAVENKAYE ELECTRICAL CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVENKAYE ELECTRICAL CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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

Intangible Assets
Patents
We have not found any records of HAVENKAYE ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENKAYE ELECTRICAL CONTRACTORS LIMITED
Trademarks
We have not found any records of HAVENKAYE ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENKAYE ELECTRICAL CONTRACTORS 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 (33140 - Repair of electrical equipment) as HAVENKAYE ELECTRICAL CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVENKAYE ELECTRICAL CONTRACTORS 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 TypeFinal Meetings
Defending partyHAVENKAYE ELECTRICAL CONTRACTORS LIMITEDEvent Date2016-07-26
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 TypeResolutions for Winding-up
Defending partyHAVENKAYE ELECTRICAL CONTRACTORS LIMITEDEvent Date2015-04-14
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 TypeAppointment of Liquidators
Defending partyHAVENKAYE ELECTRICAL CONTRACTORS LIMITEDEvent Date2015-04-14
Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , 0161 785 3700 , mail@bridgestones.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHAVENKAYE ELECTRICAL CONTRACTORS LIMITEDEvent Date2015-03-20
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENKAYE ELECTRICAL CONTRACTORS 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 HAVENKAYE ELECTRICAL CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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