HAVEN WAREHOUSING AND DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03480186

Incorporation date

11/12/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/12/1997)

16/02/2012

Final Gazette dissolved following liquidation

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16/11/2011

Return of final meeting in a creditors' voluntary winding up

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13/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

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24/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

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21/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

20/09/2009

Administrator's progress report to 2009-08-26

View PDF (10 pages)

12/05/2009

Result of meeting of creditors

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28/04/2009

Statement of administrator's proposal

View PDF (23 pages)

19/03/2009

Registered office changed on 20/03/2009 from off bloom way normanby enterprise park scunthorpe north lincolnshire

View PDF (1 pages)

14/03/2009

Appointment of an administrator

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07/09/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/02/2008

Registered office changed on 12/02/08 from: unit one hargreaves way sawcliffe industrial park scunthorpe north lincolnshire DN15 8RF

View PDF (1 pages)

19/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

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05/06/2007

Declaration of satisfaction of mortgage/charge

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16/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

24/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

16/02/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

10/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Resolutions

View PDF (20 pages)

11/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Registered office changed on 10/10/03 from: 74 oswald road scunthorpe north lincolnshire DN15 7PG

View PDF (1 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

30/01/2002

Return made up to 12/12/01; full list of members; amend

View PDF (6 pages)

27/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

03/06/2001

Registered office changed on 04/06/01 from: graham house island carr road brigg north lincolnshire DN20 8PD

View PDF (1 pages)

01/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

01/01/2001

Registered office changed on 02/01/01

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15/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/01/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/08/1999

Ad 13/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/01/1999

Return made up to 12/12/98; full list of members

View PDF (6 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C & M SECRETARIES LIMITED	Nominee Secretary	11/12/1997 - 11/12/1997	1867
C & M REGISTRARS LIMITED	Nominee Director	11/12/1997 - 11/12/1997	2135
Watson, David White	Director	26/05/2004 - Present	2
Bradshaw, Paul Colin	Director	11/12/1997 - Present	-
Gallen, Phillip Mark	Director	11/12/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HAVEN WAREHOUSING AND DISTRIBUTION LIMITED

HAVEN WAREHOUSING AND DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 11/12/1997 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN WAREHOUSING AND DISTRIBUTION LIMITED?

HAVEN WAREHOUSING AND DISTRIBUTION LIMITED is currently Dissolved. It was registered on 11/12/1997 and dissolved on 16/02/2012.

Where is HAVEN WAREHOUSING AND DISTRIBUTION LIMITED located?

HAVEN WAREHOUSING AND DISTRIBUTION LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does HAVEN WAREHOUSING AND DISTRIBUTION LIMITED do?

HAVEN WAREHOUSING AND DISTRIBUTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAVEN WAREHOUSING AND DISTRIBUTION LIMITED?

The latest filing was on 16/02/2012: Final Gazette dissolved following liquidation.