Company NameSafe Haven Holly Tree House Ltd
Company StatusDissolved
Company Number09238475
CategoryPrivate Limited Company
Incorporation Date29 September 2014(6 years, 6 months ago)
Dissolution Date15 November 2016 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NamePaterask Limited (Corporation)
StatusClosed
Appointed09 October 2016(2 years after company formation)
Appointment Duration1 month, 1 week (closed 15 November 2016)
Correspondence Address10 Easter Park
Barton Road
Middlesbrough
TS2 1RY
Director NameMrs Ruth Farnaby
Date of BirthJuly 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 20 The Old Offices Urlay Nook Road
Eaglescliffe
TS16 0LA
Director NameMs Fiametta Ada Camerin
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2016(2 years after company formation)
Appointment Duration2 days (resigned 09 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Easter Park Barton Road
Middlesbrough
Cleveland
TS2 1RY

Location

Registered AddressUnit 10 Easter Park
Barton Road
Middlesbrough
Cleveland
TS2 1RY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2015 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
9 October 2016Termination of appointment of Fiametta Ada Camerin as a director on 9 October 2016 (1 page)
9 October 2016Appointment of Paterask Limited as a director on 9 October 2016 (2 pages)
9 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
9 October 2016Termination of appointment of Fiametta Ada Camerin as a director on 9 October 2016 (1 page)
9 October 2016Appointment of Paterask Limited as a director on 9 October 2016 (2 pages)
7 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
7 October 2016Appointment of Ms Fiametta Ada Camerin as a director on 7 October 2016 (2 pages)
7 October 2016Termination of appointment of Ruth Farnaby as a director on 7 October 2016 (1 page)
7 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
7 October 2016Appointment of Ms Fiametta Ada Camerin as a director on 7 October 2016 (2 pages)
7 October 2016Termination of appointment of Ruth Farnaby as a director on 7 October 2016 (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
18 August 2016Application to strike the company off the register (3 pages)
18 August 2016Application to strike the company off the register (3 pages)
17 December 2015Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 17 December 2015 (1 page)
17 December 2015Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 17 December 2015 (1 page)
26 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 1
(21 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 1
(21 pages)