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Home > England & Wales Companies > HAYDN PLAYLE MANAGEMENT SERVICES LIMITED
Company Information for

HAYDN PLAYLE MANAGEMENT SERVICES LIMITED

COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
03964465
Private Limited Company
Dissolved

Dissolved 2018-07-16

Company Overview

About Haydn Playle Management Services Ltd
HAYDN PLAYLE MANAGEMENT SERVICES LIMITED was founded on 2000-04-04 and had its registered office in Colchester. The company was dissolved on the 2018-07-16 and is no longer trading or active.

Key Data
Company Name
HAYDN PLAYLE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO3
 
Filing Information
Company Number 03964465
Date formed 2000-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2018-07-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-10 11:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDN PLAYLE MANAGEMENT SERVICES LIMITED
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Company Officers of HAYDN PLAYLE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEE MICHELLE PLAYLE
 Company Secretary 2000-04-04
HAYDN PLAYLE
 Director 2000-04-04
LEE MICHELLE PLAYLE
 Director 2000-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-04-04 2000-04-04
COMBINED NOMINEES LIMITED
 Nominated Director 2000-04-04 2000-04-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-04-04 2000-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MICHELLE PLAYLE HAYDN PLAYLE INTERIORS LIMITED Company Secretary 2000-04-04 CURRENT 2000-04-04 Liquidation
HAYDN PLAYLE HAYDN PLAYLE INTERIORS LIMITED Director 2000-04-04 CURRENT 2000-04-04 Liquidation
LEE MICHELLE PLAYLE HAYDN PLAYLE INTERIORS LIMITED Director 2000-04-04 CURRENT 2000-04-04 Liquidation

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.

DateDocument TypeDocument Description
2018-04-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
2014-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
2013-02-074.20STATEMENT OF AFFAIRS/4.19
2013-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM HILL PLACE COTTAGE STATION ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3JN UNITED KINGDOM
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12LATEST SOC12/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-12AR0104/04/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0104/04/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0104/04/10 FULL LIST
2010-06-22AD02SAIL ADDRESS CREATED
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHELLE PLAYLE / 04/04/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN PLAYLE / 04/04/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-06-03190LOCATION OF DEBENTURE REGISTER
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM HILL PLACE COTTAGE STATION ROAD WICKHAM BISHOPS WITHAM ESSEX CM8 3JN
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2008-03-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03353LOCATION OF REGISTER OF MEMBERS
2003-05-03363aRETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW
2002-04-09363aRETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363aRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-1088(2)RAD 22/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-30225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to HAYDN PLAYLE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-02-07
Appointment of Liquidators2013-02-07
Fines / Sanctions
No fines or sanctions have been issued against HAYDN PLAYLE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYDN PLAYLE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 HAYDN PLAYLE MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HAYDN PLAYLE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDN PLAYLE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HAYDN PLAYLE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDN PLAYLE MANAGEMENT SERVICES 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 (78300 - Human resources provision and management of human resources functions) as HAYDN PLAYLE MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYDN PLAYLE MANAGEMENT SERVICES 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 TypeResolutions for Winding-up
Defending partyHAYDN PLAYLE MANAGEMENT SERVICES LIMITEDEvent Date2013-01-28
At a General Meeting of the members of the above named company, duly convened and held at Town Wall House, Balkerne Hill, Colchester CO3 3AD on 28 January 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company would be wound up voluntarily. 2. That Lee Death and Richard Toone of Chantrey Vellacott DFK , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Lee Playle , Chairman : Dated: 28 January 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAYDN PLAYLE MANAGEMENT SERVICES LIMITEDEvent Date2013-01-28
Lee Death , Chantrey Vellacott DFK , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone , Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF . Contact name: Matthew Hartigan on tel no: 01206 578004 :
 
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyEvent Date2004-09-07
(Reg No 03061085) Nature of Business: Advertising. Trade Classification: 7440. Date of Appointment of Joint Administrative Receivers: 31 August 2004. Name of Person Appointing the Joint Administrative Receivers: Nicol Garcia Villar. Joint Administrative Receivers: Peter A Blair (Office Holder No 8886), of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU; and Timothy J E Dolder (Office Holder No 9008), of Begbies Traynor, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDN PLAYLE MANAGEMENT SERVICES 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 HAYDN PLAYLE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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