Company NameHavenhawk Corporate Ltd
Company StatusDissolved
Company Number06917394
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 10 months ago)
Dissolution Date13 September 2011 (12 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSteven George Nield
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityEnglish
StatusClosed
Appointed04 September 2010(1 year, 3 months after company formation)
Appointment Duration1 year (closed 13 September 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressIndigo Business Centre Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Wales
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameRobert Swire
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2009(1 month, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 09 April 2010)
RoleAccountant
Correspondence Address59 Waterloo Road
Southport
Merseyside
PR8 2ND
Director NameMr Robert Joseph Watkinson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(3 months after company formation)
Appointment Duration1 year (resigned 04 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Lulworth Road
Southport
Merseyside
PR8 2AS

Location

Registered AddressIndigo Business Centre
Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
31 May 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2010Termination of appointment of Robert Watkinson as a director (1 page)
27 September 2010Termination of appointment of Robert Watkinson as a director (1 page)
27 September 2010Appointment of Steven George Nield as a director (2 pages)
27 September 2010Appointment of Steven George Nield as a director (2 pages)
27 September 2010Registered office address changed from 5a Lulworth Road Birkdale Southport Merseyside PR8 2AS on 27 September 2010 (1 page)
27 September 2010Registered office address changed from 5a Lulworth Road Birkdale Southport Merseyside PR8 2AS on 27 September 2010 (1 page)
19 August 2010Director's details changed for Mr Robert Joseph Watkinson on 28 May 2010 (2 pages)
19 August 2010Annual return made up to 28 May 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 1
(3 pages)
19 August 2010Annual return made up to 28 May 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 1
(3 pages)
19 August 2010Director's details changed for Mr Robert Joseph Watkinson on 28 May 2010 (2 pages)
22 April 2010Registered office address changed from 2C Lynton Road Southport PR8 3AN on 22 April 2010 (2 pages)
22 April 2010Registered office address changed from 2C Lynton Road Southport PR8 3AN on 22 April 2010 (2 pages)
21 April 2010Termination of appointment of Robert Swire as a director (1 page)
21 April 2010Termination of appointment of Robert Swire as a director (1 page)
11 September 2009Director appointed robert joseph watkinson (2 pages)
11 September 2009Director appointed robert joseph watkinson (2 pages)
24 August 2009Accounting reference date extended from 31/05/2010 to 31/10/2010 (1 page)
24 August 2009Accounting reference date extended from 31/05/2010 to 31/10/2010 (1 page)
27 July 2009Registered office changed on 27/07/2009 from 2C lynton road southport merseyside PR8 3AN (1 page)
27 July 2009Registered office changed on 27/07/2009 from 2C lynton road southport merseyside PR8 3AN (1 page)
27 July 2009Director appointed robert swire (2 pages)
27 July 2009Director appointed robert swire (2 pages)
23 July 2009Registered office changed on 23/07/2009 from 39A leicester road salford manchester M7 4AS (1 page)
23 July 2009Appointment Terminated Director yomtov jacobs (1 page)
23 July 2009Registered office changed on 23/07/2009 from 39A leicester road salford manchester M7 4AS (1 page)
23 July 2009Appointment terminated director yomtov jacobs (1 page)
28 May 2009Incorporation (9 pages)
28 May 2009Incorporation (9 pages)