HAYDOCK ACCESS LIMITED

Key Data

Status

Dissolved

Company No.

04889461

Incorporation date

04/09/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

24/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

29/07/2015

Registered office address changed from Mersey View Road, Halebank Widnes Lancs WA8 8LN to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 2015-07-30

View PDF (2 pages)

27/07/2015

Statement of affairs with form 4.19

View PDF (6 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2015

Resolutions

View PDF (1 pages)

11/05/2015

Termination of appointment of Roger David Haydock as a director on 2015-05-12

View PDF (1 pages)

12/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

15/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

13/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

19/01/2014

Satisfaction of charge 1 in full

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27/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

11/03/2013

Appointment of Mr Roger David Haydock as a director

View PDF (2 pages)

28/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

01/11/2011

Termination of appointment of Nicholas Mullins as a secretary

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

12/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

30/09/2009

Return made up to 05/09/09; full list of members

View PDF (5 pages)

30/09/2009

Director's change of particulars / roger haydock / 01/03/2009

View PDF (1 pages)

23/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

28/09/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

03/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

27/09/2007

Return made up to 05/09/07; no change of members

View PDF (6 pages)

15/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

10/01/2007

Secretary resigned

View PDF (2 pages)

10/01/2007

New secretary appointed

View PDF (2 pages)

07/11/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/10/2005

Return made up to 05/09/05; no change of members

View PDF (6 pages)

10/01/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

04/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/01/2005

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

20/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

08/12/2004

Statement of affairs

View PDF (8 pages)

08/12/2004

Ad 23/12/03--------- £ si 179999@1

View PDF (3 pages)

27/10/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2004

Nc inc already adjusted 23/12/03

View PDF (1 pages)

25/01/2004

Resolutions

View PDF (1 pages)

16/09/2003

Resolutions

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	04/09/2003 - 04/09/2003	4604
RWL DIRECTORS LIMITED	Corporate Director	04/09/2003 - 04/09/2003	1406
Haydock, Roger Andrew James	Director	05/09/2003 - Present	9
Haydock, Roger David	Director	10/12/2012 - 11/05/2015	-
Mcdonald, Ian	Secretary	04/09/2003 - 19/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HAYDOCK ACCESS LIMITED

HAYDOCK ACCESS LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at C/O SMITH & WILLIAMSON LLP, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYDOCK ACCESS LIMITED?

HAYDOCK ACCESS LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 24/12/2016.

Where is HAYDOCK ACCESS LIMITED located?

HAYDOCK ACCESS LIMITED is registered at C/O SMITH & WILLIAMSON LLP, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ.

What does HAYDOCK ACCESS LIMITED do?

HAYDOCK ACCESS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for HAYDOCK ACCESS LIMITED?

The latest filing was on 24/12/2016: Final Gazette dissolved following liquidation.