| Company Name | Haven Swim School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391705 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Rachel Daniels |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2010(5 years after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House St Andrew's Court Burley Street Leeds LS3 1JY |
| Director Name | Mrs Carmel Walker |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Stonehaven Bolton Road Bury Lancashire BL8 4JN |
| Director Name | John Walker |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonehaven Bolton Road Bury Lancashire BL8 4JN |
| Secretary Name | John Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonehaven Bolton Road Bury Lancashire BL8 4JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Haven Swim School Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2009(4 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 March 2010) |
| Correspondence Address | 36 The Links Manchester Gt Manchester M40 3NU |
Location
| Registered Address | Cavendish House St Andrew's Court Burley Street Leeds LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Rachel Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,953 |
| Cash | £11,108 |
| Current Liabilities | £214,463 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-13
|
| 13 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-13
|
| 30 July 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 30 July 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 29 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Termination of appointment of Haven Swim School Ltd as a director (1 page) |
| 13 May 2010 | Termination of appointment of Haven Swim School Ltd as a director (1 page) |
| 13 May 2010 | Appointment of Ms Rachel Daniels as a director (2 pages) |
| 13 May 2010 | Appointment of Ms Rachel Daniels as a director (2 pages) |
| 8 April 2010 | Termination of appointment of John Walker as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of John Walker as a director (1 page) |
| 8 April 2010 | Termination of appointment of Carmel Walker as a director (1 page) |
| 8 April 2010 | Termination of appointment of John Walker as a director (1 page) |
| 8 April 2010 | Termination of appointment of Carmel Walker as a director (1 page) |
| 8 April 2010 | Appointment of Haven Swim School Ltd as a director (1 page) |
| 8 April 2010 | Termination of appointment of John Walker as a secretary (1 page) |
| 8 April 2010 | Appointment of Haven Swim School Ltd as a director (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 12 April 2005 | Ad 14/03/05-14/03/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 April 2005 | Ad 14/03/05-14/03/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Incorporation (19 pages) |