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Home > England & Wales Companies > HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED
Company Information for

HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04725109
Private Limited Company
Liquidation

Company Overview

About Haydon Associates Debt Management Consultants Ltd
HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED was founded on 2003-04-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Haydon Associates Debt Management Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in WS13
 
Filing Information
Company Number 04725109
Company ID Number 04725109
Date formed 2003-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 28/05/2015
Return next due 25/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:56:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DELROY ANTHONY ROBERTS
Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW CHARLES BLADES
Director 2015-04-02 2015-10-27
DELROY ANTHONY ROBERTS
Director 2012-01-06 2015-05-13
VICTORIA LOUISE DAVISON
Director 2003-04-07 2012-04-05
MICHAEL ALEXANDER THOMPSON
Company Secretary 2005-09-30 2012-03-31
JAMES AARON BAYLEY
Company Secretary 2003-04-07 2005-09-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-07 2003-04-07
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-07 2003-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELROY ANTHONY ROBERTS STERLING FINANCIAL SECURITY LTD Director 2015-10-27 CURRENT 2005-05-18 Liquidation
DELROY ANTHONY ROBERTS CLEAR VIEW FINANCE LIMITED Director 2015-10-27 CURRENT 2009-12-08 Liquidation
DELROY ANTHONY ROBERTS SPV DATA MANAGEMENT LTD Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2016-07-26

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
2018-01-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1
2016-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2016-01-084.20STATEMENT OF AFFAIRS/4.19
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2015 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN ENGLAND
2015-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLADES
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLADES
2015-10-28AP01DIRECTOR APPOINTED MR DELROY ANTHONY ROBERTS
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX
2015-08-01DISS40DISS40 (DISS40(SOAD))
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0128/05/15 FULL LIST
2015-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DELROY ROBERTS
2015-04-14GAZ1FIRST GAZETTE
2015-04-02AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CHARLES BLADES
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM KUHLMANN WAY LANCASTER WAY FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX ENGLAND
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WD
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0128/05/14 FULL LIST
2014-05-03DISS40DISS40 (DISS40(SOAD))
2014-05-02AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-01GAZ1FIRST GAZETTE
2013-07-10AR0128/05/13 FULL LIST
2013-04-27DISS40DISS40 (DISS40(SOAD))
2013-04-24AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN UNITED KINGDOM
2012-06-01AR0128/05/12 FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 79 CRAGSIDE NEWCASTLE UPON TYNE NE7 7EL ENGLAND
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON
2012-01-27AR0126/01/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR DELROY ANTHONY ROBERTS
2012-01-06SH0120/12/11 STATEMENT OF CAPITAL GBP 100
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0107/04/11 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AR0107/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE THOMPSON / 07/04/2010
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM HAYDON ASSOCIATES PO BOX 322 NEWCASTLE UPON TYNE TYNE AND WEAR NE6 9AN
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HAYDON ASSOCIATES PO BOX 322 NEWCASTLE UPON TYNE TYNE & WEAR NE6 9AN UNITED KINGDON
2009-05-07363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 234A CHILLINGHAM ROAD HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5LP
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-17363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: THIRD FLOOR 29 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1YF
2005-04-29363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-06-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-1888(2)RAD 07/04/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS 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 (64999 - Financial intermediation not elsewhere classified) as HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS 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 TypeProposal to Strike Off
Defending partyHAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS 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 HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS 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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