HAYGARTH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05395013

Incorporation date

15/03/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

29/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2012

Application to strike the company off the register

View PDF (3 pages)

29/04/2012

Consolidation of shares on 2011-12-15

View PDF (5 pages)

24/04/2012

Change of share class name or designation

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (10 pages)

18/04/2012

Director's details changed for Marcus Oliver Sandwith on 2011-11-16

View PDF (2 pages)

07/02/2012

Cancellation of shares. Statement of capital on 2012-02-08

View PDF (4 pages)

25/01/2012

Memorandum and Articles of Association

View PDF (21 pages)

25/01/2012

Resolutions

View PDF (2 pages)

25/01/2012

Solvency Statement dated 19/12/11

View PDF (2 pages)

25/01/2012

Resolutions

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (11 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/06/2010

Termination of appointment of Martin Steel as a director

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (9 pages)

21/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/03/2010

Director's details changed for Martin Steel on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Marcus Oliver Sandwith on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Jessica Watters on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Alan James Mcwalter on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Jonathan Richard Fricker on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Sophie Jane Clare Daranyi on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Timothy Keats Urling Clark on 2010-03-22

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/04/2009

Return made up to 16/03/09; full list of members

View PDF (10 pages)

17/02/2009

Appointment Terminated Director caron lloyd

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (2 pages)

20/01/2009

Div

View PDF (1 pages)

20/01/2009

Appointment Terminated Director stephen morris

View PDF (1 pages)

20/01/2009

Director appointed caron alexandra lloyd

View PDF (2 pages)

08/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

21/07/2008

Appointment Terminated Director thomas charles

View PDF (1 pages)

21/07/2008

Appointment Terminated Director deborah hennessy

View PDF (1 pages)

20/04/2008

Return made up to 16/03/08; full list of members

View PDF (10 pages)

20/04/2008

Director's Change of Particulars / thomas charles / 21/04/2008 / HouseName/Number was: , now: flat a; Street was: 2 harvey gardens, now: 36 hugon road; Area was: addison road, now: ; Post Town was: guildford, now: fulham; Region was: surrey, now: london; Post Code was: GU1 3QJ, now: SW6 3EN

View PDF (1 pages)

20/04/2008

Director's Change of Particulars / jessica scott forbes / 21/04/2008 / Surname was: scott forbes, now: watters; HouseName/Number was: , now: 49; Street was: 49 chaldon road, now: chaldon road

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

31/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (2 pages)

24/04/2006

Return made up to 16/03/06; full list of members

View PDF (12 pages)

24/04/2006

Director's particulars changed;director resigned

View PDF (0 pages)

10/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

New director appointed

View PDF (1 pages)

07/06/2005

Ad 17/03/05--------- £ si [email protected]

View PDF (4 pages)

02/06/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (1 pages)

31/03/2005

Resolutions

View PDF (22 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2005

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Morris, Stephen John Michael	Director	16/03/2005 - 03/10/2008	68
Steel, Martin	Director	01/10/2005 - 13/05/2010	4
Watters, Jessica	Director	01/04/2006 - Present	6
Hennessy, Deborah Jane	Director	17/03/2005 - 02/05/2008	6
Mckinlay, Rebecca Kate	Director	17/03/2005 - 14/11/2005	7

Persons with Significant Control

No PSC data available.

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Description

About HAYGARTH HOLDINGS LIMITED

HAYGARTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at Haygarth House, 28-31 High Street, Wimbledon Village, London SW19 5BY. There are currently 8 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 HAYGARTH HOLDINGS LIMITED?

HAYGARTH HOLDINGS LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 29/10/2012.

Where is HAYGARTH HOLDINGS LIMITED located?

HAYGARTH HOLDINGS LIMITED is registered at Haygarth House, 28-31 High Street, Wimbledon Village, London SW19 5BY.

What does HAYGARTH HOLDINGS LIMITED do?

HAYGARTH HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAYGARTH HOLDINGS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.