Dissolved
Dissolved 2014-06-20
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Company Information for HAVELOCK LIMITED
DALGETY BAY, FIFE, KY11,
|
Company Registration Number
 SC106512 Private Limited Company
Dissolved 2014-06-20 |
Company Overview
About Havelock Ltd
HAVELOCK LIMITED was founded on 1987-09-07 and had its registered office in Dalgety Bay. The company was dissolved on the 2014-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAVELOCK LIMITED | |
| Legal Registered Office | |
| DALGETY BAY FIFE | |
Filing Information
| Company Number | SC106512 | |
|---|---|---|
| Date formed | 1987-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 04:51:13 |
| Companies House |
|
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|
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Companies with same name HAVELOCK LIMITED
The following companies were found which have the same name as HAVELOCK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAVELOCK - VANREENEN LIMITED | 1ST FLOOR ROYAL TRUST HOUSE 60-62 ATHOL STREET DOUGLAS DOUGLAS ISLE OF MAN IM1 1JD | Converted / Closed | Company formed on the 2008-06-16 | |
| HAVELOCK (UK) LIMITED | SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW | Active | Company formed on the 2002-10-23 | |
| HAVELOCK & SNAPCASE LIMITED | MOORFIELDS CORPORATE RECOVERY LLP 88 WOOD STREET 88 WOOD STREET LONDON EC2V 7RS | Dissolved | Company formed on the 2006-02-14 | |
 |
Havelock & Duffy, P.C. | 1029 W 3RD AVE STE 510 ANCHORAGE AK 99501 | Good Standing | Company formed on the 2015-08-05 |
 |
HAVELOCK & CO PTY LTD | VIC 3377 | Active | Company formed on the 2012-08-01 |
| HAVELOCK 11 LTD | C/O CONNECT ACCOUNTING 15 WESTERN PARADE BARNET HERTS EN5 1AH | Dissolved | Company formed on the 2015-02-19 | |
| HAVELOCK 1 LIMITED | BRITANNIA HOUSE BRITANNIA WAY CHELSEA DESIGN QUARTER LONDON SW6 2HJ | Active | Company formed on the 2018-05-25 | |
 |
HAVELOCK 29 SEAFOOD RESTAURANT | JALAN MEMBINA Singapore 161026 | Dissolved | Company formed on the 2008-09-13 |
|
HAVELOCK 265 LLC | Michigan | UNKNOWN | |
|
HAVELOCK 25 PTY LTD | Active | Company formed on the 2019-10-09 | |
|
HAVELOCK 721 PTE. LTD. | BUKIT TIMAH ROAD Singapore 259695 | Active | Company formed on the 2010-03-06 |
|
HAVELOCK 70 INC | North Carolina | Unknown | |
|
HAVELOCK 802 LLC | Delaware | Unknown | |
| HAVELOCK ASSOCIATES LIMITED | FLAT 0/1 34 WHITE STREET GLASGOW UNITED KINGDOM G11 5RW | Dissolved | Company formed on the 2002-11-19 | |
| HAVELOCK ARMS MANAGEMENT LIMITED | THE GATE HOUSE BARKHAM ROAD BARKHAM WOKINGHAM BERKSHIRE RG41 4TG | Active | Company formed on the 2013-10-25 | |
| HAVELOCK ADVISERS LIMITED | 14A MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | Active | Company formed on the 2015-11-05 | |
|
HAVELOCK ADDISON PTY LTD | NSW 2095 | Active | Company formed on the 2015-02-04 |
|
HAVELOCK AG SERVICES PTY LTD | VIC 3434 | Active | Company formed on the 1998-08-27 |
|
HAVELOCK ASSETS PTY. LTD. | NSW 2070 | Active | Company formed on the 1997-09-03 |
|
HAVELOCK AIRCONDITIONING AND TRADING COMPANY | Singapore | Dissolved | Company formed on the 2008-09-09 |
Company Officers of HAVELOCK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAVELOCK EUROPA PLC |
||
ERIC ANDREW PRESCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT MCDOWALL FINDLAY |
Director | ||
HEW EDWARD OGILVY BALFOUR |
Director | ||
GRAHAM MACSPORRAN |
Director | ||
PATRICK JOHN SCANNELL |
Director | ||
JOHN STRACHAN WEBSTER |
Director | ||
RICHARD LESLIE CRUM |
Director | ||
DAVID GEORGE SHRIGLEY |
Director | ||
RAYMOND SPENCER GOODALL |
Director | ||
PETER DAVID HOPKINS |
Director | ||
ALAN LATHAM |
Director | ||
WILLIAM LAWSON GOVAN |
Company Secretary | ||
WILLIAM WILSON EVANS |
Director | ||
BARRY JAMES WARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYSTEM BOUW MULDER (U.K.) LTD. | Company Secretary | 1997-05-15 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
| HARTCLIFFE LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1991-02-13 | Active | |
| EMBU HOLDINGS LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1995-02-10 | Active | |
| TRYM DISPLAY & ADVERTISING LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-08-18 | Active - Proposal to Strike off | |
| HEMEL PRINTERS LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1981-02-09 | Active | |
| SHOWCARD SYSTEMS MANUFACTURING LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
| SHOWCARD SYSTEMS RETAIL LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1978-04-18 | Active - Proposal to Strike off | |
| SHOWCARD GROUP LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
| HAVELOCK NOTTINGHAM LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1988-08-02 | Dissolved 2014-06-10 | |
| ELECTRICAL COMPANY LIMITED (THE) | Company Secretary | 1990-09-13 | CURRENT | 1984-01-13 | Dissolved 2014-06-20 | |
| HAVELOCK TRUSTEES LIMITED | Company Secretary | 1990-09-13 | CURRENT | 1980-08-12 | Active | |
| HAVELOCK CONTRACTS LIMITED | Company Secretary | 1990-09-13 | CURRENT | 1984-11-12 | Active | |
| HAVELOCK TWO LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-03-23 | Dissolved 2014-06-20 | |
| HAVELOCK MEASHAM LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
| EUROSTRUT LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
| DISPLAY COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-04-23 | Dissolved 2014-06-20 | |
| STORE DESIGN HAVELOCK LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1976-02-20 | Active - Proposal to Strike off | |
| EUROSHOP SYSTEMS LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1976-02-20 | Active | |
| SHOPFITTING COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
| LIGHTING COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-06-03 | Active | |
| HAVELOCK PROJECT MANAGEMENT LIMITED | Company Secretary | 1989-08-25 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 | |
| NOTTINGHAM SHOPFITTERS LIMITED | Company Secretary | 1989-08-25 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 | |
| STORE DESIGN LIMITED | Company Secretary | 1989-04-28 | CURRENT | 1970-09-23 | Active - Proposal to Strike off | |
| KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2016-10-24 | CURRENT | 1990-03-27 | Active | |
| MANHATTAN 48 LTD | Director | 2015-12-01 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
| MANHATTAN CITY DEVELOPMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Director | 2015-12-01 | CURRENT | 2008-03-25 | Active | |
| KWP INTERIORS LTD | Director | 2015-12-01 | CURRENT | 1997-11-25 | Liquidation | |
| BURRELL INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-07 | Active | |
| DENNIS & ROBINSON LIMITED | Director | 2015-12-01 | CURRENT | 1948-11-08 | Active | |
| HAVELOCK TWO LIMITED | Director | 2010-09-06 | CURRENT | 1987-03-23 | Dissolved 2014-06-20 | |
| HAVELOCK NOTTINGHAM LIMITED | Director | 2010-09-06 | CURRENT | 1988-08-02 | Dissolved 2014-06-10 | |
| HAVELOCK MEASHAM LIMITED | Director | 2010-09-06 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
| EUROSTRUT LIMITED | Director | 2010-09-06 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
| HAVELOCK PROJECT MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 | |
| ELECTRICAL COMPANY LIMITED (THE) | Director | 2010-09-06 | CURRENT | 1984-01-13 | Dissolved 2014-06-20 | |
| DISPLAY COMPANY LIMITED (THE) | Director | 2010-09-06 | CURRENT | 1986-04-23 | Dissolved 2014-06-20 | |
| NOTTINGHAM SHOPFITTERS LIMITED | Director | 2010-09-06 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/12/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 18/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR | |
| AR01 | 20/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/01/01 | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| CERTNM | COMPANY NAME CHANGED HAVELOCK TECHNICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 19/03/93 | |
| 363s | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HAVELOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAVELOCK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAVELOCK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 HAVELOCK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 0 |
| Current Assets | 2012-01-01 | £ 2 |
| Debtors | 2012-01-01 | £ 2 |
| Fixed Assets | 2012-01-01 | £ 0 |
| Other Debtors | 2012-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 2 |
| Stocks Inventory | 2012-01-01 | £ 0 |
| Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HAVELOCK 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 (99999 - Dormant Company) as HAVELOCK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAVELOCK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVELOCK 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 HAVELOCK 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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