HAYLER DEVELOPMENTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Hayler Developments Ltd

HAYLER DEVELOPMENTS LIMITED was founded on 1987-08-07 and had its registered office in Bury St. Edmunds. The company was dissolved on the 2017-10-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
HAYLER DEVELOPMENTS LIMITED

BURY ST. EDMUNDS SUFFOLK IP32 7AB Other companies in CB5

Filing Information

Company Number		02153358
Date formed		1987-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-10-31
Date Dissolved		2017-10-11
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-01-24 15:10:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYLER DEVELOPMENTS LIMITED

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Company Officers of HAYLER DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK BRIAN HAYLOCK	Company Secretary	1991-06-01
BARRY JAMES ARTHUR FULLER	Director	1991-06-01
CAROL DOROTHY FULLER	Director	1991-06-01
DEREK BRIAN HAYLOCK	Director	1991-06-01
DOROTHY SARA HAYLOCK	Director	1991-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-11	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT
2017-02-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-15	4.70	DECLARATION OF SOLVENCY
2017-02-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-24	AA	31/10/16 TOTAL EXEMPTION FULL
2016-11-17	AA01	PREVSHO FROM 31/12/2016 TO 31/10/2016
2016-07-22	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09	AR01	01/06/16 FULL LIST
2015-09-10	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09	AR01	01/06/15 FULL LIST
2014-09-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25	AR01	01/06/14 FULL LIST
2013-08-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-07	AR01	01/06/13 FULL LIST
2012-09-19	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-27	AR01	01/06/12 FULL LIST
2011-09-15	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-16	AR01	01/06/11 FULL LIST
2011-04-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-20	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-16	AR01	01/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY SARA HAYLOCK / 01/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN HAYLOCK / 01/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL DOROTHY FULLER / 01/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES ARTHUR FULLER / 01/06/2010
2009-10-16	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-12	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK HAYLOCK / 11/05/2009
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HAYLOCK / 11/05/2009
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRY FULLER / 11/05/2009
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / CAROL FULLER / 11/05/2009
2008-09-23	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-13	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HAYLOCK / 01/05/2008
2008-06-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEREK HAYLOCK / 01/05/2008
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-13	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-15	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-28	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12	363s	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-04	363(287)	REGISTERED OFFICE CHANGED ON 04/07/99
1999-07-04	363s	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-11	363s	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-27	363s	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-30	363s	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HAYLER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-08
Notices to Creditors	2017-02-08
Resolutions for Winding-up	2017-02-08

Fines / Sanctions

No fines or sanctions have been issued against HAYLER DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-07-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-04-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2004-11-19	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2003-01-29	Satisfied	BRIAN SIDNEY ANDREWS & SANDRA LOESJE ANDREWS
LEGAL MORTGAGE	2002-07-02	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-03-13	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	1999-05-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-02-04	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-02-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-08-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYLER DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HAYLER DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAYLER DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HAYLER DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAYLER DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as HAYLER DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where HAYLER DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	HAYLER DEVELOPMENTS LIMITED	Event Date	2017-02-01
In accordance with Rule 4.106, I, Stephen Mark Rout of Stephen M. Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, give notice that on 1 February 2017 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 8 March 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stephen Mark Rout of Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, (tel 01223 329392 / email smrout@aol.com ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HAYLER DEVELOPMENTS LIMITED	Event Date	2017-02-01
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Beech House, 4a Newmarket Road, Cambridge, CB5 8DT on 1 February 2017 the following Resolutions were passed as a Special and as an Ordinary Resolution respectively: "That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up". Further details contact S Rout on 01223 329392 or email smrout@aol.com D B Haylock : Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HAYLER DEVELOPMENTS LIMITED	Event Date	1970-01-01
Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB. Tel: 01223 329392 or email smrout@aol.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAYLER DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAYLER DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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