Dissolved
Dissolved 2017-05-16
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Home > England & Wales Companies > DEBURY HAVEN LANE LIMITED
Company Information for DEBURY HAVEN LANE LIMITED
BOLTON, LANCASHIRE, BL1,
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Company Registration Number
 08127729 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Debury Haven Lane Ltd
DEBURY HAVEN LANE LIMITED was founded on 2012-07-03 and had its registered office in Bolton. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEBURY HAVEN LANE LIMITED | |
| Legal Registered Office | |
| BOLTON LANCASHIRE | |
Filing Information
| Company Number | 08127729 | |
|---|---|---|
| Date formed | 2012-07-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 17:41:36 |
| Companies House |
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Company Officers of DEBURY HAVEN LANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY WALKER BANKS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHESTER HALO LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-19 | Active | |
| S H AUDENSHAW LIMITED | Director | 2009-09-14 | CURRENT | 2008-03-17 | Dissolved 2015-10-20 | |
| HALO AUDENSHAW LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2016-04-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DEBURY HAVEN LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-28 |
| Appointment of Liquidators | 2015-12-03 |
| Notices to Creditors | 2015-12-03 |
| Resolutions for Winding-up | 2015-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against DEBURY HAVEN LANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEBURY HAVEN LANE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 DEBURY HAVEN LANE LIMITED
Intangible Assets
Patents
We have not found any records of DEBURY HAVEN LANE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEBURY HAVEN LANE LIMITED
Income
Government Income
We have not found government income sources for DEBURY HAVEN LANE 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 (41100 - Development of building projects) as DEBURY HAVEN LANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEBURY HAVEN LANE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | DEBURY HAVEN LANE LIMITED | Event Date | 2016-11-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 1 February 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR no later than 12.00 noon 31 January 2017 in order that the member be entitled to vote. Date of Appointment: 24 November 2015. Office Holder details: Jason Mark Elliott, (IP No. 009496) and Craig Johns, (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR For further details contact: The Joint Liquidators, Tel: 0161 827 1218. Alternative contact: Kate Spencer, Email: Kate.Spencer@cowgills.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEBURY HAVEN LANE LIMITED | Event Date | 2015-11-24 |
| Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 013152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . : For further details contact: The Joint Liquidators on tel: 0161 827 1200. Alternative contact: Kate Spencer on email: kate.spencer@cowgills.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DEBURY HAVEN LANE LIMITED | Event Date | 2015-11-24 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 29 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR the Joint Liquidators of the Company, and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation of the Company. Date of Appointment: 24 November 2015 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 013152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR . For further details contact: The Joint Liquidators on tel: 0161 827 1200. Alternative contact: Kate Spencer on email: kate.spencer@cowgills.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEBURY HAVEN LANE LIMITED | Event Date | 2015-11-24 |
| At a general meeting of the above-named Company duly convened and held at Guest Garsden, Pall Mall, Court, 61-67 King Street, Manchester, M2 4PD, on 24 November 2015 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 013152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton BL1 4QR be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators on tel: 0161 827 1200. Alternative contact: Kate Spencer on email: kate.spencer@cowgills.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBURY HAVEN LANE 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 DEBURY HAVEN LANE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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