About

Registered Number: 03693640
Date of Incorporation: 11/01/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (4 years and 2 months ago)
Registered Address: Rock House 32 North Street, Ashburton, Newton Abbot, Devon, TQ13 7QD

 

Based in Devon, Garanhaven Ltd was registered on 11 January 1999, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 March 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
4.31 - Notice of Appointment of Liquidator in winding up by the Court 01 September 2004
COCOMP - Order to wind up 30 March 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
287 - Change in situation or address of Registered Office 07 October 2003
AA - Annual Accounts 16 September 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363s - Annual Return 15 January 2002
395 - Particulars of a mortgage or charge 03 October 2001
395 - Particulars of a mortgage or charge 03 October 2001
363s - Annual Return 24 January 2001
395 - Particulars of a mortgage or charge 13 January 2001
395 - Particulars of a mortgage or charge 13 January 2001
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 26 August 2000
363s - Annual Return 17 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
395 - Particulars of a mortgage or charge 01 September 1999
395 - Particulars of a mortgage or charge 28 August 1999
395 - Particulars of a mortgage or charge 24 August 1999
287 - Change in situation or address of Registered Office 05 February 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
NEWINC - New incorporation documents 11 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2001 Outstanding

N/A

Fixed charge 13 September 2001 Outstanding

N/A

Mortgage 03 January 2001 Outstanding

N/A

Legal charge 03 January 2001 Outstanding

N/A

Legal charge 12 October 2000 Outstanding

N/A

Legal charge 17 August 2000 Outstanding

N/A

Debenture 12 August 1999 Outstanding

N/A

Legal charge 12 August 1999 Outstanding

N/A

Debenture 12 August 1999 Outstanding

N/A

Legal charge 12 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.