FL

FORTHAVEN LIMITED

Dissolved

Company number 02133288

Northamptonshire · Incorporated 20 May 1987

Caswell, Towcester, Northamptonshire, NN12 8EQ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2014

Company history

Previous company names

DUALNOTCH LIMITED · 20 May 1987 – 22 July 1987

LLOYDS MACHINERY LEASING LIMITED · 22 July 1987 – 28 November 2003

CITY LEASING (CREEKSIDE) LIMITED · 28 November 2003 – 12 August 2005

Company overview

FORTHAVEN LIMITED was a private limited company incorporated on 20 May 1987 and registered in England and Wales and dissolved on 5 May 2015. It has changed its name 3 times, most recently from CITY LEASING (CREEKSIDE) LIMITED on 28 November 2003. Its registered office is at Caswell, Towcester, Northamptonshire, NN12 8EQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is HAYNES, James Douglas (appointed 11 November 2013). HAYNES, James Douglas serves as company secretary (appointed 11 November 2013). 37 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 June 2013, were filed on 25 July 2014. Companies House holds 274 filings for this company, most recently a gazette filing on 5 May 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HAYNES, James Douglas
Secretary
11 November 2013
HJ
HAYNES, James Douglas
Director
11 November 2013
TJ
TURIN, Jerry
Secretary · Resigned
6 August 2013
TJ
TURIN, Jerry
Director · Resigned
1 August 2008
RC
RUNDLE, Catherine Hunt
Director · Resigned
20 December 2007
BK
BORDER, Keith Geoffrey
Director · Resigned
20 December 2007
HC
HAYNES, Christine Ann
Director · Resigned
10 August 2005
AG
ANANIA, Giorgio, Dr.
Director · Resigned
10 August 2005
ZJ
ZORIN, Jacobin Michelle
Secretary · Resigned
10 August 2005
KT
KELLEY, Thomas
Director · Resigned
10 August 2005
AS
ABELY, Stephen Michael
Director · Resigned
10 August 2005
RA
RUTHERFORD, Adam Paul
Secretary · Resigned
4 October 2004
RN
ROOS, Nicholas Andrew
Director · Resigned
23 December 2003
FE
FLETCHER, Edward Michael
Secretary · Resigned
3 December 2003
BV
BRADFORD, Valerie Ann
Director · Resigned
3 December 2003
DA
DEWDNEY, Andrew David
Director · Resigned
3 December 2003
SP
SMITH, Pamela Hindley
Director · Resigned
3 December 2003
WV
WILLIAMS, Vaughan
Director · Resigned
3 December 2003
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
12 June 1996
FA
FOAD, Allan Robert
Director · Resigned
9 December 1994
DJ
DAVIES, John Anthony
Director · Resigned
1 November 1994
HM
HATCHER, Michael Roger
Secretary · Resigned
1 July 1994
MF
MASLEN, Frederick Charles Archibald
Secretary · Resigned
—
DJ
DAVIES, John Thomas
Director · Resigned
—
FW
FULLELOVE, William Roy
Director · Resigned
—
MP
MILES, Peter Bernard
Director · Resigned
—
MA
MOORE, Alan Edward
Director · Resigned
—
HD
HARRISON, David Henry Arnold
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
12 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 May 2015 View
Gazette Notice Voluntary
Gazette
20 January 2015 View
Dissolution Application Strike Off Company
Dissolution
10 January 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Resolution
Resolution
4 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2013 View
Termination Director Company With Name Termination Date
Officers
23 December 2013 View
Termination Director Company With Name Termination Date
Officers
19 August 2013 View
Termination Director Company With Name Termination Date
Officers
19 August 2013 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2013 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Auditors Resignation Company
Auditors
26 June 2008 View
Legacy
Mortgage
10 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Legacy
Accounts
6 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Capital
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Capital
23 August 2005 View
Legacy
Accounts
22 August 2005 View
Legacy
Address
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
12 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Accounts
23 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Accounts
27 August 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Address
6 January 2004 View
Legacy
Accounts
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Mortgage
16 December 2003 View
Legacy
Mortgage
16 December 2003 View
Legacy
Mortgage
16 December 2003 View
Legacy
Mortgage
15 December 2003 View
Legacy
Mortgage
15 December 2003 View
Legacy
Mortgage
15 December 2003 View
Legacy
Mortgage
15 December 2003 View
Legacy
Mortgage
12 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Legacy
Mortgage
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
28 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
7 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
12 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
24 June 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Mortgage
12 October 1999 View
Legacy
Mortgage
12 October 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
4 March 1996 View
Memorandum Articles
Incorporation
28 June 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Resolution
Resolution
22 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
13 June 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Mortgage
16 June 1993 View
Legacy
Mortgage
16 June 1993 View
Legacy
Mortgage
16 June 1993 View
Legacy
Mortgage
16 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Mortgage
30 May 1992 View
Legacy
Mortgage
30 May 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Mortgage
21 May 1992 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Mortgage
24 September 1991 View
Legacy
Mortgage
24 September 1991 View
Legacy
Mortgage
24 September 1991 View
Legacy
Mortgage
24 September 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Mortgage
15 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
25 August 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Annual Return
13 April 1989 View
Accounts With Accounts Type Full
Accounts
5 April 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
5 September 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Officers
24 August 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
6 April 1988 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Address
28 July 1987 View
Memorandum Articles
Incorporation
27 July 1987 View
Legacy
Accounts
23 July 1987 View
Certificate Change Of Name Company
Change Of Name
21 July 1987 View
Certificate Change Of Name Company
Change Of Name
21 July 1987 View
Incorporation Company
Incorporation
20 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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