Haveland Services Ltd

Company Name	Haveland Services Ltd
Company Status	Dissolved
Company Number	05699352
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Craig Stuart Goodwin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2012(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 11 September 2018)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	07 February 2006(1 day after company formation)
Appointment Duration	2 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Roxwell Avenue Chelmsford Essex CM1 2NR

Director Name	Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 April 2006)
Role	Administrator
Correspondence Address	Ridgeway Lee Chapel Lane Basildon Essex SS16 5NX

Director Name	Mr James Thomas Saint
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2009)
Role	Administrator
Correspondence Address	1 Oakwood Grove Pitsea Essex SS13 3HT

Secretary Name	Miss Amanda Clarke
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Roxwell Avenue Chelmsford CM1 2NR

Director Name	Miss Rebecca Hill
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Mr Mark Vincent Tennant
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Grosvenor Street Mayfair London W1K 3JG

Director Name	Mr Mark Vincent Tennant
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Grosvenor Street Mayfair London W1K 3JG

Secretary Name	Miss Michelle Owens
Status	Resigned
Appointed	01 December 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Company Director
Correspondence Address	63 Grosvenor Street Mayfair London W1K 3JG

Director Name	Mr Shane Donald Joseph Kochan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Miss Rachel Cleminson
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(1 day after company formation)
Appointment Duration	2 months (resigned 13 April 2006)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Contact

Website	haveland.co.uk
Telephone	020 70609077
Telephone region	London

Location

Registered Address	35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Betrwill LTD 50.00% Ordinary
50 at £1	Masteral Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,510
Cash	£37,577
Current Liabilities	£10,360

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 April 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
27 January 2017	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to 35 Princess Street Rochdale Greater Manchester OL12 0HA on 27 January 2017 (1 page)
3 January 2017	Termination of appointment of Shane Donald Joseph Kochan as a director on 1 January 2017 (1 page)
19 August 2016	Director's details changed for Mr Craig Stuart Goodwin on 1 March 2016 (2 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Appointment of Mr Craig Stuart Goodwin as a director on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Rachel Cleminson as a director on 30 April 2015 (1 page)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
23 September 2014	Appointment of Miss Rachel Cleminson as a director on 10 July 2014 (2 pages)
23 September 2014	Termination of appointment of Rebecca Hill as a director on 10 July 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
1 November 2013	Registered office address changed from 63 Grosvenor Street Mayfair London W1K 3JG United Kingdom on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 63 Grosvenor Street Mayfair London W1K 3JG United Kingdom on 1 November 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Director's details changed for Miss Rebecca Hill on 25 April 2013 (2 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
18 January 2013	Appointment of Kingsley Secretaries Limited as a secretary on 31 December 2012 (2 pages)
18 January 2013	Termination of appointment of Michelle Owens as a secretary on 31 December 2012 (1 page)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 April 2012	Termination of appointment of Mark Vincent Tennant as a director on 19 April 2012 (1 page)
19 April 2012	Appointment of Mr. Shane Donald Joseph Kochan as a director on 19 April 2012 (2 pages)
20 March 2012	Director's details changed for Miss. Rebecca Hill on 20 March 2012 (2 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Director's details changed for Ms Rebecca Hill on 28 February 2011 (2 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
8 December 2010	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 8 December 2010 (1 page)
7 December 2010	Appointment of Mr Mark Vincent Tennant as a director (2 pages)
7 December 2010	Termination of appointment of Mark Tennant as a director (1 page)
7 December 2010	Appointment of Mr. Mark Vincent Tennant as a director (2 pages)
2 December 2010	Termination of appointment of Amanda Clarke as a secretary (1 page)
2 December 2010	Appointment of Miss Michelle Owens as a secretary (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Miss Rebecca Hill on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Rebecca Hill on 1 October 2009 (2 pages)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009	Director's change of particulars / rebecca hill / 29/05/2009 (1 page)
10 March 2009	Return made up to 06/02/09; full list of members (3 pages)
16 February 2009	Appointment terminated director james saint (1 page)
16 February 2009	Director appointed miss rebecca hill (1 page)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 February 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Location of debenture register (1 page)
1 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
2 October 2007	Secretary's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
27 March 2007	Location of register of members (1 page)
27 March 2007	Return made up to 06/02/07; full list of members (5 pages)
17 May 2006	Registered office changed on 17/05/06 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 May 2006	New director appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New secretary appointed (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Ad 07/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
6 February 2006	Incorporation (9 pages)

Haveland Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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