NEWHAVEN RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

04681947

Incorporation date

27/02/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

20/04/2012

Final Gazette dissolved following liquidation

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30/11/2011

Receiver's abstract of receipts and payments to 2011-11-18

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30/11/2011

Notice of ceasing to act as receiver or manager

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23/11/2011

Receiver's abstract of receipts and payments to 2011-10-22

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17/05/2011

Receiver's abstract of receipts and payments to 2011-04-22

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10/11/2010

Receiver's abstract of receipts and payments to 2010-10-22

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27/06/2010

Receiver's abstract of receipts and payments to 2010-04-22

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12/05/2010

Receiver's abstract of receipts and payments to 2010-04-22

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03/05/2010

Dissolution deferment

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03/05/2010

Completion of winding up

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11/11/2009

Receiver's abstract of receipts and payments to 2009-10-22

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03/11/2009

Order of court to rescind winding up

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26/01/2009

Order of court to wind up

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28/10/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

28/10/2008

Notice of appointment of receiver or manager

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

05/03/2008

Return made up to 28/02/08; full list of members

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22/01/2008

Particulars of mortgage/charge

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22/01/2008

Particulars of mortgage/charge

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15/04/2007

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

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12/03/2007

Return made up to 28/02/07; full list of members

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12/03/2007

Location of register of members

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15/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2006

Registered office changed on 08/11/06 from: 86 princess street luton bedfordshire LU1 5AT

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15/03/2006

Return made up to 28/02/06; full list of members

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15/03/2006

Secretary's particulars changed;director's particulars changed

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30/01/2006

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

View PDF (6 pages)

06/12/2005

New director appointed

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26/06/2005

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

View PDF (6 pages)

03/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

03/03/2005

Secretary's particulars changed;director's particulars changed

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03/03/2005

Location of register of members address changed

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10/11/2004

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

09/06/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

24/05/2004

Registered office changed on 25/05/04 from: 39 cardiff road luton bedfordshire LU1 1PR

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05/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

New director appointed

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05/04/2003

Director resigned

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05/04/2003

Secretary resigned

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05/04/2003

Registered office changed on 06/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (10 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Ashburton Registrars Limited	Nominee Secretary	27/02/2003 - 27/02/2003	4896
Ar Nominees Limited	Nominee Director	27/02/2003 - 27/02/2003	4784
Barnwell, Stephen Gordon	Director	28/11/2005 - Present	4
Barnwell, Ian Andrew	Director	27/02/2003 - Present	12
Barnwell, Stephen Gordon	Secretary	27/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEWHAVEN RESIDENTIAL LIMITED

NEWHAVEN RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS. There are currently 3 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 NEWHAVEN RESIDENTIAL LIMITED?

NEWHAVEN RESIDENTIAL LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 20/04/2012.

Where is NEWHAVEN RESIDENTIAL LIMITED located?

NEWHAVEN RESIDENTIAL LIMITED is registered at Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS.

What does NEWHAVEN RESIDENTIAL LIMITED do?

NEWHAVEN RESIDENTIAL LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWHAVEN RESIDENTIAL LIMITED?

The latest filing was on 20/04/2012: Final Gazette dissolved following liquidation.