| Company Name | Safe Haven Holly Tree House Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09238475 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2014(9 years, 2 months ago) |
| Dissolution Date | 15 November 2016 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Paterask Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2016(2 years after company formation) |
| Appointment Duration | 1 month, 1 week (closed 15 November 2016) |
| Correspondence Address | 10 Easter Park Barton Road Middlesbrough TS2 1RY |
| Director Name | Mrs Ruth Farnaby |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 20 The Old Offices Urlay Nook Road Eaglescliffe TS16 0LA |
| Director Name | Ms Fiametta Ada Camerin |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2016(2 years after company formation) |
| Appointment Duration | 2 days (resigned 09 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY |
Location
| Registered Address | Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2016 | Termination of appointment of Fiametta Ada Camerin as a director on 9 October 2016 (1 page) |
| 9 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 9 October 2016 | Appointment of Paterask Limited as a director on 9 October 2016 (2 pages) |
| 7 October 2016 | Appointment of Ms Fiametta Ada Camerin as a director on 7 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 7 October 2016 | Termination of appointment of Ruth Farnaby as a director on 7 October 2016 (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Registered 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 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 29 September 2014 | Incorporation Statement of capital on 2014-09-29
|