Company number 06245286
Status Liquidation
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address TONG HALL TONG LANE, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are INSOLVENCY:re progres report 14/02/2015-13/02/2016; Order of court to wind up; Appointment of a liquidator. The most likely internet sites of HAVEN BAY HOMES LIMITED are www.havenbayhomes.co.uk, and www.haven-bay-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Haven Bay Homes Limited is a Private Limited Company.
The company registration number is 06245286. Haven Bay Homes Limited has been working since 14 May 2007.
The present status of the company is Liquidation. The registered address of Haven Bay Homes Limited is Tong Hall Tong Lane Tong Bradford West Yorkshire Bd4 0rr. . HANCOCK, David Charles is a Director of the company. Secretary CLARK, Marie Louise has been resigned. Secretary GORMLEY, Gregory Peter has been resigned. Secretary AMPLIFY CONSULTING LTD has been resigned. Director CLARK, Marie Louise has been resigned. Director GORMLEY, Gregory has been resigned. Director GORMLEY, Joseph Anthony has been resigned. Director GORMLEY, Lucie Emma has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
AMPLIFY CONSULTING LTD
Resigned: 01 June 2013
Appointed Date: 01 August 2012
HAVEN BAY HOMES LIMITED Events
22 Apr 2016
INSOLVENCY:re progres report 14/02/2015-13/02/2016
11 Aug 2015
Order of court to wind up
11 Aug 2015
Appointment of a liquidator
30 Apr 2015
INSOLVENCY:annual progress report for period up to 13/02/2015
04 Nov 2014
INSOLVENCY:Progress report end 13/02/2014
...
... and 43 more events
15 Jul 2008
Return made up to 14/05/08; full list of members
28 May 2008
Particulars of a mortgage or charge / charge no: 3
07 Feb 2008
Particulars of mortgage/charge
31 Jan 2008
Particulars of mortgage/charge
14 May 2007
Incorporation
28 August 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Cliff house 37 st catherines road bournemouth.
22 May 2008
Legal charge
Delivered: 28 May 2008
Status: Satisfied
on 12 January 2010
Persons entitled: Essex Property Finance Limited
Description: F/H property k/a cliff house, 37 st catherines road…
17 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied
on 12 January 2010
Persons entitled: Ruffler Bank PLC
Description: Cliff house 37 st catherines road bournemouth dorset. By…
17 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied
on 12 January 2010
Persons entitled: Ruffler Bank PLC
Description: Fixed and floating charges over the undertaking and all…