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Company Information for

HAVANT MOTOR SERVICES LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08994158
Private Limited Company
Liquidation

Company Overview

About Havant Motor Services Ltd
HAVANT MOTOR SERVICES LIMITED was founded on 2014-04-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Havant Motor Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAVANT MOTOR SERVICES LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in PO3
 
Filing Information
Company Number 08994158
Company ID Number 08994158
Date formed 2014-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/04/2018
Account next due 29/01/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB284152795  
Last Datalog update: 2020-01-05 19:15:56
Primary Source:Companies House
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Companies with same name HAVANT MOTOR SERVICES LIMITED
The following companies were found which have the same name as HAVANT MOTOR SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVANT MOTOR SERVICES LIMITED Unknown

Company Officers of HAVANT MOTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHON MARK BRIDLE
 Director 2014-04-14
RICHARD PAUL GRAY
 Director 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNATHON MARK BRIDLE GOLDENHAWK HOLDINGS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
JOHNATHON MARK BRIDLE DUNSBURY SERVICES LIMITED Director 2014-02-10 CURRENT 2013-03-11 Dissolved 2014-10-21
RICHARD PAUL GRAY GOLDENHAWK HOLDINGS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
RICHARD PAUL GRAY DUNSBURY SERVICES LIMITED Director 2014-02-10 CURRENT 2013-03-11 Dissolved 2014-10-21
RICHARD PAUL GRAY FULFLOOD MOT & VEHICLE SERVICES LIMITED Director 2012-09-13 CURRENT 2012-09-13 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
2020-02-20LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-12-10COCOMPCompulsory winding up order
2019-12-09LIQ02Voluntary liquidation Statement of affairs
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 24 Park Road South Havant Hampshire PO9 1HB England
2019-11-28LIQ02Voluntary liquidation Statement of affairs
2019-11-28600Appointment of a voluntary liquidator
2019-11-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-21
2019-04-30AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN MARK BRIDLE
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Suite 17, Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-17DISS40DISS40 (DISS40(SOAD))
2018-04-17DISS40DISS40 (DISS40(SOAD))
2018-04-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
2017-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16
2017-07-04AD02Register inspection address changed to 8 Dunsbury Business Park Fulflood Road Havant PO9 5AX
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL GRAY
2017-04-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0114/04/15 ANNUAL RETURN FULL LIST
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HAVANT MOTOR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-12-06
Resolution2019-11-26
Appointmen2019-11-26
Meetings o2019-11-19
Petitions 2019-11-15
Fines / Sanctions
No fines or sanctions have been issued against HAVANT MOTOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVANT MOTOR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2018-04-29

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 HAVANT MOTOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAVANT MOTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVANT MOTOR SERVICES LIMITED
Trademarks
We have not found any records of HAVANT MOTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVANT MOTOR SERVICES 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 (45200 - Maintenance and repair of motor vehicles) as HAVANT MOTOR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVANT MOTOR SERVICES 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 TypeWinding-Up Orders
Defending partyHAVANT MOTOR SERVICES LIMITEDEvent Date2019-11-27
In the High Court Of Justice case number 006901 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypeResolution
Defending partyHAVANT MOTOR SERVICES LIMITEDEvent Date2019-11-26
 
Initiating party Event TypeAppointmen
Defending partyHAVANT MOTOR SERVICES LIMITEDEvent Date2019-11-26
Name of Company: HAVANT MOTOR SERVICES LIMITED Company Number: 08994158 Trading Name: Triangle Cars Nature of Business: Maintenance and repair of motor vehicles Registered office: 24 Park Road South,…
 
Initiating party Event TypeMeetings o
Defending partyHAVANT MOTOR SERVICES LIMITEDEvent Date2019-11-19
 
Initiating party Event TypePetitions
Defending partyHAVANT MOTOR SERVICES LIMITED Event Date2019-11-15
In the High Court of Justice (Chancery Division) Companies Court No 6901 of 2019 In the Matter of HAVANT MOTOR SERVICES LIMITED (Company Number 08994158 ) Principal trading address: 8 DUNSBURY BUSINES…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVANT MOTOR SERVICES 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 HAVANT MOTOR SERVICES 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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    Other companies at postcode SO14 2AQ