HAVENTRAIL LIMITED

Key Data

Status

Dissolved

Company No.

02429471

Incorporation date

04/10/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1989)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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30/08/2011

Termination of appointment of John Peat as a director

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03/08/2011

Termination of appointment of David Handley as a director

View PDF (1 pages)

07/11/2010

Director's details changed for John Peat on 2010-10-26

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07/11/2010

Director's details changed for David William Handley on 2010-10-26

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/11/2009

Appointment of Mr Mark Beckram as a secretary

View PDF (1 pages)

26/11/2009

Termination of appointment of Jane Green as a secretary

View PDF (1 pages)

13/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

08/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

05/11/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

01/10/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

04/10/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

03/10/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

03/10/2005

Registered office changed on 04/10/05

View PDF (0 pages)

10/11/2004

Registered office changed on 11/11/04 from: c/o ccl label LIMITED ingram row leeds west yorkshire LS11 9AU

View PDF (1 pages)

29/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

04/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2004

Registered office changed on 26/07/04 from: c/o ccl industries LIMITED atkinsons way foxhills ind park scunthorpe north lincolnshire DN15 8QJ

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/01/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

28/07/2003

Registered office changed on 29/07/03 from: south humberside industrial estate grimsby DN31 2TF

View PDF (1 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

16/09/2001

Director resigned

View PDF (0 pages)

27/12/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/09/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

24/11/1998

Secretary's particulars changed

View PDF (1 pages)

24/09/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

16/09/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

16/09/1997

Director's particulars changed

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23/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/10/1996

Return made up to 03/09/96; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

29/08/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

26/10/1994

Director's particulars changed

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02/09/1994

Return made up to 03/09/94; full list of members

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28/06/1994

Full accounts made up to 1993-12-31

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11/09/1993

Return made up to 03/09/93; no change of members

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25/04/1993

Full accounts made up to 1992-12-31

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28/03/1993

Director resigned;new director appointed

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16/10/1992

New director appointed

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30/09/1992

Return made up to 18/09/92; no change of members

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23/09/1992

Full accounts made up to 1991-12-31

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24/07/1992

Declaration of satisfaction of mortgage/charge

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25/03/1992

Director resigned

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25/03/1992

Director resigned

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12/12/1991

Return made up to 05/10/91; full list of members

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23/10/1991

Secretary resigned;new secretary appointed

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21/08/1991

New secretary appointed

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15/08/1991

Full accounts made up to 1990-12-31

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04/03/1991

Registered office changed on 05/03/91 from: atkinsons way foxhills industrial park scunthorpe DN15 8QJ

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03/12/1990

Director resigned

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24/07/1990

New director appointed

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02/07/1990

Director's particulars changed

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24/06/1990

Director resigned

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17/06/1990

New director appointed

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03/05/1990

Location of register of members

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03/04/1990

Particulars of mortgage/charge

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06/03/1990

Declaration of satisfaction of mortgage/charge

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22/02/1990

Registered office changed on 23/02/90 from: 16 st.martins le gand london EC1A 4EJ

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12/02/1990

Secretary resigned;new secretary appointed

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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11/01/1990

Resolutions

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09/01/1990

£ nc 1000/6000000 20/11/89

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09/01/1990

Director resigned

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09/01/1990

Registered office changed on 10/01/90 from: plot 6 atkinsons way foxhills industrial park scunthorpe,DN15 8QJ

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09/01/1990

Memorandum and Articles of Association

View PDF (17 pages)

09/01/1990

Accounting reference date shortened from 30/09 to 31/12

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02/01/1990

Certificate of change of name

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01/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1989

Registered office changed on 02/11/89 from: st andrews house 119-121 the meadow leeds LS1 snp

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01/11/1989

Accounting reference date notified as 30/09

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31/10/1989

Particulars of mortgage/charge

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29/10/1989

Registered office changed on 30/10/89 from: 2 baches street london N1 6UB

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29/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1989

Memorandum and Articles of Association

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23/10/1989

Resolutions

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04/10/1989

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Peat, John	Director	02/02/2006 - 26/08/2011	10
Bertin, Paul Robert	Director	03/09/2001 - 13/07/2004	5
Handley, David William	Director	02/02/2006 - 31/07/2011	12
Mearns, Colin	Director	13/07/2004 - 02/02/2006	2
Lang, Stuart William	Director	13/07/2004 - 02/02/2006	2

Persons with Significant Control

No PSC data available.

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Description

About HAVENTRAIL LIMITED

HAVENTRAIL LIMITED is an(a) Dissolved company incorporated on 04/10/1989 with the registered office located at C/O Ccl Industries (Uk) Limited, Pioneer Way, Castleford, Yorkshire WF10 5QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVENTRAIL LIMITED?

HAVENTRAIL LIMITED is currently Dissolved. It was registered on 04/10/1989 and dissolved on 23/04/2012.

Where is HAVENTRAIL LIMITED located?

HAVENTRAIL LIMITED is registered at C/O Ccl Industries (Uk) Limited, Pioneer Way, Castleford, Yorkshire WF10 5QU.

What does HAVENTRAIL LIMITED do?

HAVENTRAIL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HAVENTRAIL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.