Liquidation
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Company Information for HAYLE HARBOUR AUTHORITY LIMITED
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
 04906053 Private Limited Company
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Company Overview
About Hayle Harbour Authority Ltd
HAYLE HARBOUR AUTHORITY LIMITED was founded on 2003-09-19 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Hayle Harbour Authority Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| HAYLE HARBOUR AUTHORITY LIMITED | ||
| Legal Registered Office | ||
| 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TS Other companies in EC2M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04906053 | |
|---|---|---|
| Company ID Number | 04906053 | |
| Date formed | 2003-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-04 22:37:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYLE HARBOUR AUTHORITY LIMITED
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Companies with same name HAYLE HARBOUR AUTHORITY LIMITED
The following companies were found which have the same name as HAYLE HARBOUR AUTHORITY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED | THE OLD CUSTOMS HOUSE NORTH QUAY HAYLE CORNWALL TR27 4BL | Active | Company formed on the 2015-03-26 |
Company Officers of HAYLE HARBOUR AUTHORITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST JOHN'S SQUARE SECRETARIES LIMITED |
||
HEIN JACOBUS PIETER BRAND |
||
ING REAL ESTATE B.V. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL STEVEN COETZEE |
Director | ||
DAVID ALKER |
Director | ||
RUSSELL STEVEN COETZEE |
Company Secretary | ||
HEIN JACOBUS PIETER WILLEM BRAND |
Director | ||
GUY TREVOR PARKER |
Director | ||
SVEN PETRUS JOHANNES MARIA MATHIJSSEN |
Director | ||
MARCEL ANTONIUS KOOIJ |
Director | ||
MARTIN LAURENCE TAYLOR |
Director | ||
SIEP HOEKSMA |
Director | ||
BENEDICT JOHN RAINFORD |
Director | ||
IAN GEORGE STANFORTH PEARCE |
Director | ||
STEFAN MEAD |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM 55 BAKER STREET LONDON W1U 7EU | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1999781 | |
| AR01 | 21/10/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2015 FROM 60 LONDON WALL LONDON EC2M 5TQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALKER | |
| AP01 | DIRECTOR APPOINTED MR HEIN JACOBUS PIETER BRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COETZEE | |
| AP04 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COETZEE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/11/2014 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1999781 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ING REAL ESTATE B.V. / 01/12/2013 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1999781 | |
| AR01 | 21/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIN BRAND | |
| AP02 | CORPORATE DIRECTOR APPOINTED ING REAL ESTATE B.V. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 15/05/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER | |
| AR01 | 21/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 29/12/11 STATEMENT OF CAPITAL GBP 1999781 | |
| AP01 | DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN | |
| AR01 | 21/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1899781 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALKER | |
| AR01 | 21/10/10 FULL LIST | |
| ANNOTATION | Inconsistency | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES15 | CHANGE OF NAME 07/06/2010 | |
| CERTNM | COMPANY NAME CHANGED HAYLE HARBOUR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 23/12/2009 | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 1749881 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 2ND FLOOR, 25 COPTHALL AVENUE LONDON EC2R 7BP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 21/10/09 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008 | |
| 288a | DIRECTOR APPOINTED GUY TREVOR PARKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 25 COPTHALL AVENUE LONDON EC2R 7BP | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HAYLE HARBOUR AUTHORITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-12-21 |
| Resolutions for Winding-up | 2015-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against HAYLE HARBOUR AUTHORITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAYLE HARBOUR AUTHORITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 HAYLE HARBOUR AUTHORITY LIMITED
Intangible Assets
Patents
We have not found any records of HAYLE HARBOUR AUTHORITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYLE HARBOUR AUTHORITY LIMITED
Income
Government Income
We have not found government income sources for HAYLE HARBOUR AUTHORITY 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 (41100 - Development of building projects) as HAYLE HARBOUR AUTHORITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAYLE HARBOUR AUTHORITY 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 | HAYLE HARBOUR AUTHORITY LIMITED | Event Date | 2015-12-16 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP he liquidator of the companies. After 29 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | ||
| Defending party | HAYLE HARBOUR AUTHORITY LIMITED | Event Date | 2015-12-16 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP he liquidator of the companies. After 29 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | ||
| Defending party | HAYLE HARBOUR AUTHORITY LIMITED | Event Date | 2015-12-16 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 29 January 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP he liquidator of the companies. After 29 January 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HAYLE HARBOUR AUTHORITY LIMITED | Event Date | 2015-12-10 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HAYLE HARBOUR AUTHORITY LIMITED | Event Date | 2015-12-10 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 10 December 2015 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary winding ups. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYLE HARBOUR AUTHORITY 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 HAYLE HARBOUR AUTHORITY 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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