About

Registered Number: NI055077
Date of Incorporation: 09/05/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2019 (4 years and 9 months ago)
Registered Address: Grove House, 12 North Road, Carrickfergus, Co Antrim, BT38 8LR

 

Having been setup in 2005, Clarehaven Ltd has its registered office in Carrickfergus, Co Antrim, it's status is listed as "Dissolved". There is only one director listed for this organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCUNE, Irene Margaret Elaine 02 June 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 June 2019
4.44(NI) - N/A 28 March 2019
4.32(NI) - N/A 21 April 2017
COCOMP - Order to wind up 19 November 2014
AA - Annual Accounts 04 August 2014
DISS40 - Notice of striking-off action discontinued 14 June 2014
AR01 - Annual Return 13 June 2014
GAZ1 - First notification of strike-off action in London Gazette 30 May 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 20 May 2013
AR01 - Annual Return 10 July 2012
DISS40 - Notice of striking-off action discontinued 02 June 2012
AA - Annual Accounts 30 May 2012
GAZ1 - First notification of strike-off action in London Gazette 25 May 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 30 January 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
371S(NI) - N/A 06 June 2009
AC(NI) - N/A 07 April 2009
371S(NI) - N/A 22 August 2008
AC(NI) - N/A 19 February 2008
371S(NI) - N/A 25 June 2007
AC(NI) - N/A 09 March 2007
371S(NI) - N/A 07 July 2006
98-2(NI) - N/A 31 May 2006
402(NI) - N/A 13 April 2006
402(NI) - N/A 12 April 2006
402(NI) - N/A 11 April 2006
296(NI) - N/A 24 June 2005
295(NI) - N/A 24 June 2005
296(NI) - N/A 24 June 2005
RESOLUTIONS - N/A 10 June 2005
UDM+A(NI) - N/A 10 June 2005
NEWINC - New incorporation documents 09 May 2005

Mortgages & Charges

Description Date Status Charge by
Charge 08 January 2010 Outstanding

N/A

Solicitors letter of undertaking 06 April 2006 Outstanding

N/A

Solicitors letter of undertaking 06 April 2006 Outstanding

N/A

Mortgage or charge 05 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.