HAVENKAYE ELECTRICAL CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

04765465

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Return of final meeting in a creditors' voluntary winding up

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31/07/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (10 pages)

26/04/2015

Registered office address changed from 125-127 Union Street Oldham OL1 1TE to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 2015-04-27

View PDF (2 pages)

23/04/2015

Registered office address changed from 18 Gladstone Street Worksop Nottinghamshire S80 1SQ England to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 2015-04-24

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23/04/2015

Statement of affairs with form 4.19

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23/04/2015

Appointment of a voluntary liquidator

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23/04/2015

Resolutions

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22/01/2015

Registered office address changed from The Rear of 171 Gateford Road Worksop Nottinghamshire S80 1UQ to 18 Gladstone Street Worksop Nottinghamshire S80 1SQ on 2015-01-23

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

27/07/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

20/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

04/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

28/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

29/12/2008

Registered office changed on 30/12/2008 from 18 gladstone street worksop nottinghamshire S80 1SQ

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

08/07/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

22/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

16/05/2007

Amended accounts made up to 2006-01-31

View PDF (8 pages)

14/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

26/10/2006

Registered office changed on 27/10/06 from: wards court, 203 ecclesall road sheffield south yorkshire S11 8HW

View PDF (1 pages)

27/09/2006

Registered office changed on 28/09/06 from: 59 wostenholm road sheffield south yorkshire S7 1LE

View PDF (1 pages)

04/07/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

04/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

30/08/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

11/08/2005

Accounting reference date shortened from 31/10/04 to 31/01/04

View PDF (1 pages)

07/08/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

26/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

05/08/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

22/01/2004

Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/01/2004

Certificate of change of name

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10/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Accounting reference date shortened from 31/05/04 to 31/10/03

View PDF (1 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (12 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
BTC (SECRETARIES) LIMITED	Nominee Secretary	14/05/2003 - 03/06/2003	1510
BTC (DIRECTORS) LTD	Nominee Director	14/05/2003 - 03/06/2003	1496
Mcvey, Brian Anthony	Director	03/06/2003 - 30/10/2003	46
Havenhand, Steven Michael	Director	30/10/2003 - Present	18
Francis, Gillian Margaret	Secretary	03/06/2003 - 30/10/2003	3

Persons with Significant Control

No PSC data available.

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Description

About HAVENKAYE ELECTRICAL CONTRACTORS LIMITED

HAVENKAYE ELECTRICAL CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TE. There are currently 2 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 HAVENKAYE ELECTRICAL CONTRACTORS LIMITED?

HAVENKAYE ELECTRICAL CONTRACTORS LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 10/01/2017.

Where is HAVENKAYE ELECTRICAL CONTRACTORS LIMITED located?

HAVENKAYE ELECTRICAL CONTRACTORS LIMITED is registered at Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does HAVENKAYE ELECTRICAL CONTRACTORS LIMITED do?

HAVENKAYE ELECTRICAL CONTRACTORS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for HAVENKAYE ELECTRICAL CONTRACTORS LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.