HAYMARKET LENDING LIMITED

Key Data

Status

Dissolved

Company No.

05231346

Incorporation date

13/09/2004

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

21/03/2016

Final Gazette dissolved via voluntary strike-off

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04/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2015

Application to strike the company off the register

View PDF (3 pages)

28/12/2015

Resolutions

View PDF (2 pages)

07/12/2015

Statement by Directors

View PDF (1 pages)

07/12/2015

Statement of capital on 2015-12-08

View PDF (4 pages)

07/12/2015

Solvency Statement dated 06/11/15

View PDF (1 pages)

07/12/2015

Resolutions

View PDF (1 pages)

27/09/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

21/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

22/06/2015

Appointment of Miss Candice Gallab as a secretary on 2015-06-23

View PDF (2 pages)

22/06/2015

Termination of appointment of Mark Allan Robins as a director on 2015-06-23

View PDF (1 pages)

22/06/2015

Termination of appointment of Nicholas Simon Beal as a secretary on 2015-06-23

View PDF (1 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

01/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

06/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

06/10/2013

Appointment of Mr Nicholas Simon Beal as a secretary

View PDF (1 pages)

03/10/2013

Termination of appointment of Judith Bean as a secretary

View PDF (1 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

13/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/02/2012

Director's details changed for Mr Sam Wells on 2012-01-30

View PDF (2 pages)

05/02/2012

Director's details changed for James Benamor on 2012-01-30

View PDF (2 pages)

08/01/2012

Director's details changed for Mr Sam Wells on 2011-07-04

View PDF (2 pages)

04/01/2012

Director's details changed for James Benamor on 2012-01-03

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

25/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (12 pages)

20/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

14/06/2011

Appointment of Mrs Judith Anne Bean as a secretary

View PDF (1 pages)

14/06/2011

Termination of appointment of Catriona Patterson as a secretary

View PDF (1 pages)

20/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/03/2011

Resolutions

View PDF (24 pages)

10/03/2011

Appointment of Mr Mark Allan Robins as a director

View PDF (2 pages)

02/02/2011

Appointment of Mr Sam Wells as a director

View PDF (2 pages)

03/01/2011

Director's details changed for James Benamor on 2010-12-23

View PDF (2 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

06/12/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (3 pages)

18/10/2010

Director's details changed for James Benamor on 2010-10-01

View PDF (2 pages)

18/10/2010

Secretary's details changed for Catriona Allyson Patterson on 2010-10-01

View PDF (1 pages)

27/07/2010

Termination of appointment of Anthony Vickery as a director

View PDF (1 pages)

21/06/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (3 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

13/01/2010

Appointment of Anthony Jackson Vickery as a director

View PDF (2 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/01/2009

Return made up to 14/09/08; full list of members

View PDF (3 pages)

21/09/2007

Return made up to 14/09/07; no change of members

View PDF (6 pages)

20/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/05/2007

Registered office changed on 23/05/07 from: 1ST floor granville chambers 21 richmond hill road bournemouth dorset BH2 6BJ

View PDF (1 pages)

30/11/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

21/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

05/12/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

08/08/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (12 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	14/09/2004 - 23/09/2004	2033
ABERGAN REED LIMITED	Nominee Director	14/09/2004 - 23/09/2004	2133
Vickery, Anthony Jackson	Director	06/01/2010 - 21/07/2010	18
Benamor, James Rachid	Director	23/09/2004 - Present	26
Wells, Sam Alfred	Director	02/02/2011 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About HAYMARKET LENDING LIMITED

HAYMARKET LENDING LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at Walton House, 56-58 Richmond Hill, Bournemouth BH2 6EX. There are currently 3 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 HAYMARKET LENDING LIMITED?

HAYMARKET LENDING LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 21/03/2016.

Where is HAYMARKET LENDING LIMITED located?

HAYMARKET LENDING LIMITED is registered at Walton House, 56-58 Richmond Hill, Bournemouth BH2 6EX.

What does HAYMARKET LENDING LIMITED do?

HAYMARKET LENDING LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for HAYMARKET LENDING LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.