HAVIS TWO LIMITED

Key Data

Status

Dissolved

Company No.

04782555

Incorporation date

29/05/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

25/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2012

Receiver's abstract of receipts and payments to 2011-03-04

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09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

16/03/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/10/2009

Current accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (3 pages)

11/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

13/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

15/04/2009

Director appointed christopher watkins

View PDF (3 pages)

15/04/2009

Director appointed emma watkins

View PDF (3 pages)

10/04/2009

Certificate of change of name

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07/04/2009

Appointment Terminated Director david hattersley

View PDF (1 pages)

07/04/2009

Appointment Terminated Secretary susan hattersley

View PDF (1 pages)

31/03/2009

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

31/10/2008

Registered office changed on 01/11/2008 from 25 high petergate york north yorkshire YO1 7HP

View PDF (1 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

15/10/2008

Registered office changed on 16/10/2008 from 5 westbrook court sharrow vale road sheffield

View PDF (1 pages)

29/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

08/04/2008

Return made up to 30/05/07; full list of members

View PDF (3 pages)

14/02/2008

Director resigned

View PDF (1 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

Registered office changed on 13/09/07 from: stonegrave house, stonegrave york north yorkshire YO62 4LJ

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2007

Resolutions

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27/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/08/2007

Resolutions

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17/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

06/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

22/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

17/08/2003

Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (1 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

19/06/2003

Registered office changed on 20/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

29/05/2003

Incorporation

View PDF (21 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Hull, Stephen	Director	19/06/2003 - 14/08/2007	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/2003 - 19/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/2003 - 19/06/2003	43699
Hattersley, David	Director	14/08/2007 - 01/04/2009	23
Hull, Lewis Oliver	Director	19/06/2003 - 14/08/2007	15

Persons with Significant Control

No PSC data available.

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Description

About HAVIS TWO LIMITED

HAVIS TWO LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at Foss Place, Foss Islands Road, York, North Yorkshire YO31 7UJ. 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 HAVIS TWO LIMITED?

HAVIS TWO LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 25/06/2012.

Where is HAVIS TWO LIMITED located?

HAVIS TWO LIMITED is registered at Foss Place, Foss Islands Road, York, North Yorkshire YO31 7UJ.

What does HAVIS TWO LIMITED do?

HAVIS TWO LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HAVIS TWO LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via compulsory strike-off.