Liquidation
Company Information for HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
|
Company Registration Number
04725109
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED | |
Legal Registered Office | |
79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in WS13 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DELROY ANTHONY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW CHARLES BLADES |
Director | ||
DELROY ANTHONY ROBERTS |
Director | ||
VICTORIA LOUISE DAVISON |
Director | ||
MICHAEL ALEXANDER THOMPSON |
Company Secretary | ||
JAMES AARON BAYLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING FINANCIAL SECURITY LTD | Director | 2015-10-27 | CURRENT | 2005-05-18 | Liquidation | |
CLEAR VIEW FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2009-12-08 | Liquidation | |
SPV DATA MANAGEMENT LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLADES | |
AP01 | DIRECTOR APPOINTED MR DELROY ANTHONY ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM KUHLMANN HOUSE LANCASTER WAY FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROY ROBERTS | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW CHARLES BLADES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM KUHLMANN WAY LANCASTER WAY FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM NORD HOUSE THIRD AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WD | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/05/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN UNITED KINGDOM | |
AR01 | 28/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVISON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 79 CRAGSIDE NEWCASTLE UPON TYNE NE7 7EL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON | |
AR01 | 26/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DELROY ANTHONY ROBERTS | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE THOMPSON / 07/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM HAYDON ASSOCIATES PO BOX 322 NEWCASTLE UPON TYNE TYNE AND WEAR NE6 9AN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM HAYDON ASSOCIATES PO BOX 322 NEWCASTLE UPON TYNE TYNE & WEAR NE6 9AN UNITED KINGDON | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 234A CHILLINGHAM ROAD HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5LP | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: THIRD FLOOR 29 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1YF | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/04/03--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED | Event Date | 2013-04-02 |
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. |