Havenbray Limited

Company Name	Havenbray Limited
Company Status	Dissolved
Company Number	03947578
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	11 September 2008 (15 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(6 days after company formation)
Appointment Duration	8 years, 5 months (closed 11 September 2008)
Role	Metals Trader And Serviced Let
Correspondence Address	102 Hamilton Terrace London NW8 9UP

Secretary Name	Mr Robert Paul Gregory
Nationality	British
Status	Closed
Appointed	13 February 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Erica Close West End Woking Surrey GU24 9BE

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Paul Charles Peake Sexton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	4 Mark Terrace London SW20 8TF

Director Name	Mr David Timothy Udell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	258 The Avenue West Wickham Kent BR4 0ED

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Investment Banker
Correspondence Address	26 Novello Street London SW6 4JB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	1 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,623
Gross Profit	£13,335
Net Worth	£1,709,547
Cash	£1,706,651
Current Liabilities	£4,170

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

11 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2008	Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
22 October 2007	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Registered office changed on 29/09/06 from: 25 dorset square london NW1 6QG (1 page)
27 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Declaration of solvency (3 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
22 March 2006	Location of debenture register (1 page)
22 March 2006	Registered office changed on 22/03/06 from: b d o stoy hayward 8 baker street london W1U 3LL (1 page)
22 March 2006	Return made up to 14/03/06; full list of members (2 pages)
22 March 2006	Location of register of members (1 page)
22 March 2006	Director resigned (1 page)
28 February 2006	New secretary appointed (1 page)
20 February 2006	Secretary resigned (1 page)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
14 June 2005	Director resigned (1 page)
14 April 2005	Return made up to 14/03/05; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 August 2003 (12 pages)
23 June 2004	Director resigned (1 page)
11 June 2004	Return made up to 14/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 August 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 31 August 2002 (12 pages)
7 June 2003	Director's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
18 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/03/03 (8 pages)
19 February 2003	Director's particulars changed (1 page)
27 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
5 November 2001	Director's particulars changed (1 page)
21 September 2001	Registered office changed on 21/09/01 from: radcliffes 5 great college street westminster london SW1P 3SJ (1 page)
15 May 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2000	Secretary resigned (1 page)
15 April 2000	New director appointed (3 pages)
15 April 2000	New director appointed (4 pages)
11 April 2000	New secretary appointed (2 pages)
3 April 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: c/o radcliffes 5 great college street london SW1P 3SJ (1 page)
28 March 2000	Ad 20/03/00--------- Â£ si [email protected]=1100000 Â£ ic 1/1100001 (2 pages)
24 March 2000	S-div 14/03/00 (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Nc inc already adjusted 14/03/00 (1 page)
14 March 2000	Incorporation (11 pages)

Havenbray Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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