HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

04725109

Incorporation date

06/04/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

18/04/2019

Final Gazette dissolved following liquidation

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18/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-12-10

View PDF (12 pages)

27/12/2016

Liquidators' statement of receipts and payments to 2016-12-10

View PDF (10 pages)

07/01/2016

Statement of affairs with form 4.19

View PDF (5 pages)

30/12/2015

Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England to 79 Caroline Street Birmingham B3 1UP on 2015-12-31

View PDF (2 pages)

23/12/2015

Appointment of a voluntary liquidator

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23/12/2015

Resolutions

View PDF (1 pages)

27/10/2015

Termination of appointment of Michael Andrew Charles Blades as a director on 2015-10-27

View PDF (1 pages)

27/10/2015

Termination of appointment of Michael Andrew Charles Blades as a director on 2015-10-27

View PDF (1 pages)

27/10/2015

Appointment of Mr Delroy Anthony Roberts as a director on 2015-10-27

View PDF (2 pages)

18/08/2015

Registered office address changed from Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to Lombard House Cross Keys Lichfield Staffordshire WS13 6DN on 2015-08-19

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31/07/2015

Compulsory strike-off action has been discontinued

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30/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

11/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/05/2015

Termination of appointment of Delroy Anthony Roberts as a director on 2015-05-13

View PDF (1 pages)

13/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2015

Appointment of Mr Michael Andrew Charles Blades as a director on 2015-04-02

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27/08/2014

Registered office address changed from Kuhlmann Way Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX England to Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX on 2014-08-28

View PDF (1 pages)

15/06/2014

Registered office address changed from Nord House Third Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WD on 2014-06-16

View PDF (1 pages)

01/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

02/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

26/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2012

Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN United Kingdom on 2012-10-09

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

15/05/2012

Termination of appointment of Victoria Davison as a director

View PDF (1 pages)

15/05/2012

Registered office address changed from 79 Cragside Newcastle upon Tyne NE7 7EL England on 2012-05-16

View PDF (1 pages)

14/05/2012

Termination of appointment of Michael Thompson as a secretary

View PDF (1 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

08/01/2012

Appointment of Mr Delroy Anthony Roberts as a director

View PDF (2 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

15/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Victoria Louise Thompson on 2010-04-07

View PDF (2 pages)

19/05/2010

Registered office address changed from Haydon Associates Po Box 322 Newcastle upon Tyne Tyne and Wear NE6 9AN on 2010-05-20

View PDF (1 pages)

01/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/05/2009

Registered office changed on 07/05/2009 from haydon associates po box 322 newcastle upon tyne tyne & wear NE6 9AN united kingdon

View PDF (1 pages)

06/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

06/05/2009

Registered office changed on 07/05/2009 from 234A chillingham road heaton newcastle upon tyne tyne & wear NE6 5LP

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/05/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Registered office changed on 23/09/05 from: third floor 29 mosley street newcastle upon tyne NE1 1YF

View PDF (1 pages)

28/04/2005

Return made up to 07/04/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/05/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

09/06/2003

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

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Ad 07/04/03--------- £ si 2@1=2 £ ic 1/3

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06/04/2003

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/04/2003 - 06/04/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/04/2003 - 06/04/2003	67500
Bayley, James Aaron	Secretary	06/04/2003 - 29/09/2005	-
Thompson, Michael Alexander	Secretary	29/09/2005 - 30/03/2012	-
Roberts, Delroy Anthony	Director	05/01/2012 - 12/05/2015	2

Persons with Significant Control

No PSC data available.

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Description

About HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED

HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED?

HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 18/04/2019.

Where is HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED located?

HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED do?

HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAYDON ASSOCIATES DEBT MANAGEMENT CONSULTANTS LIMITED?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.