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BRETON AND HAYDON LIMITED

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BRETON AND HAYDON LIMITED

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Key Data

Status

Dissolved

Company No.

05573768

Incorporation date

26/09/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 26/09/2005)
dot icon23/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon17/12/2022
Removal of liquidator by court order
View PDF (11 pages)
dot icon17/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/12/2022
Liquidators' statement of receipts and payments to 2022-10-29
View PDF (14 pages)
dot icon10/11/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/11/2022
Removal of liquidator by court order
View PDF (16 pages)
dot icon09/01/2022
Resolutions
View PDF (1 pages)
dot icon08/01/2022
Liquidators' statement of receipts and payments to 2021-10-29
View PDF (15 pages)
dot icon17/12/2021
Registered office address changed from Forest Hills Golf Club Mile End Road Coleford Gloucestershire GL16 7QD to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-12-17
View PDF (2 pages)
dot icon26/11/2020
Declaration of solvency
View PDF (6 pages)
dot icon26/11/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon07/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon28/05/2020
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon13/02/2020
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon17/01/2020
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon17/01/2020
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon27/06/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon22/09/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon04/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon02/11/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (6 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon30/09/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon03/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon03/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon29/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon31/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Secretary's details changed for Mr Edward Henry James Breton on 2010-03-31
View PDF (1 pages)
dot icon19/10/2010
Director's details changed for John Haydon on 2010-03-31
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Mr Edward Henry James Breton on 2010-03-31
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Mrs Alison Judy Breton on 2010-03-31
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Helen Haydon on 2010-03-31
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon19/02/2010
Registered office address changed from 9 Ditton Hill Road Surbiton Surrey KT6 5JB on 2010-02-19
View PDF (1 pages)
dot icon22/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon16/10/2008
Return made up to 26/09/08; full list of members
View PDF (5 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon26/11/2007
Return made up to 26/09/07; full list of members
View PDF (3 pages)
dot icon26/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon06/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/2006
Return made up to 26/09/06; full list of members
View PDF (3 pages)
dot icon27/10/2006
New director appointed
View PDF (1 pages)
dot icon27/10/2006
New director appointed
View PDF (1 pages)
dot icon26/09/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Breton, Alison Judy
Director
31/08/2006 - Present
10
Mr Edward Henry James Breton
Director
26/09/2005 - Present
8
Haydon, John
Director
26/09/2005 - Present
2
Breton, Edward Henry James
Secretary
26/09/2005 - Present
-
Haydon, Helen
Director
31/08/2006 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRETON AND HAYDON LIMITED

BRETON AND HAYDON LIMITED is an(a) Dissolved company incorporated on 26/09/2005 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETON AND HAYDON LIMITED?

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BRETON AND HAYDON LIMITED is currently Dissolved. It was registered on 26/09/2005 and dissolved on 23/05/2023.

Where is BRETON AND HAYDON LIMITED located?

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BRETON AND HAYDON LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does BRETON AND HAYDON LIMITED do?

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BRETON AND HAYDON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRETON AND HAYDON LIMITED?

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The latest filing was on 23/05/2023: Final Gazette dissolved following liquidation.