HAYSBRIDGE (UK) LTD.

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Key Data

Status

Dissolved

Company No.

02771545

Incorporation date

06/12/1992

Size

Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1992)

08/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (5 pages)

08/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

10/07/2011

Insolvency court order

View PDF (9 pages)

19/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

06/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

19/07/2009

Registered office changed on 20/07/2009 from gable house 225 regents park road london N3 3LF

View PDF (1 pages)

09/06/2009

Administrator's progress report to 2009-06-10

View PDF (5 pages)

09/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/03/2009

Result of meeting of creditors

View PDF (1 pages)

10/03/2009

Result of meeting of creditors

View PDF (1 pages)

09/03/2009

Result of meeting of creditors

View PDF (1 pages)

04/03/2009

Result of meeting of creditors

View PDF (1 pages)

03/03/2009

Result of meeting of creditors

View PDF (1 pages)

02/03/2009

Result of meeting of creditors

View PDF (1 pages)

12/02/2009

Statement of administrator's proposal

View PDF (371 pages)

05/08/2008

Appointment of an administrator

View PDF (2 pages)

03/07/2008

Registered office changed on 04/07/2008 from 22 queen anne's gate london SW1H 9AA

View PDF (1 pages)

23/06/2008

Appointment of an administrator

View PDF (1 pages)

10/03/2008

Secretary appointed edward joseph shanaphy

View PDF (2 pages)

11/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

24/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

19/12/2004

Director's particulars changed

View PDF (0 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

30/12/2003

Return made up to 07/12/03; no change of members

View PDF (4 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/02/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Return made up to 07/12/02; no change of members

View PDF (5 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

25/02/2002

Return made up to 07/12/01; full list of members

View PDF (5 pages)

04/02/2002

Director resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

09/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

09/11/2000

Ad 10/09/00--------- £ si 6167@1=6167 £ ic 3333/9500

View PDF (2 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (1 pages)

09/11/2000

£ nc 5000/10000 10/09/00

View PDF (1 pages)

17/10/2000

£ ic 3888/3333 14/04/00 £ sr 555@1=555

View PDF (1 pages)

17/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

£ sr 556@1 17/07/99

View PDF (1 pages)

28/02/2000

Resolutions

View PDF (1 pages)

28/02/2000

Resolutions

View PDF (1 pages)

16/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

16/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1999

£ sr 556@1 28/10/98

View PDF (1 pages)

20/12/1998

Return made up to 07/12/98; full list of members

View PDF (5 pages)

20/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/1998

Director resigned

View PDF (1 pages)

20/09/1998

Registered office changed on 21/09/98 from: 3RD floor 36 king street covent garden london WC2E 8JS

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/12/1997

Return made up to 07/12/97; no change of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/12/1996

Return made up to 07/12/96; full list of members

View PDF (8 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/02/1996

Return made up to 07/12/95; no change of members

View PDF (6 pages)

10/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

29/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/12/1994

Return made up to 07/12/94; full list of members

View PDF (0 pages)

30/11/1994

Registered office changed on 01/12/94 from: 150 minories london EC3N 1LS

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15/09/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

13/01/1994

Return made up to 07/12/93; full list of members

View PDF (0 pages)

09/01/1994

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

View PDF (0 pages)

21/12/1993

Memorandum and Articles of Association

View PDF (11 pages)

21/12/1993

Ad 16/11/93--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

£ nc 1000/5000 16/11/93

View PDF (1 pages)

31/08/1993

New director appointed

View PDF (0 pages)

28/07/1993

Director resigned

View PDF (0 pages)

28/07/1993

Registered office changed on 29/07/93 from: stable suite hawley manor hawley road dartford DA1 1PX

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

New secretary appointed;new director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

Accounting reference date notified as 31/05

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10/03/1993

Registered office changed on 11/03/93 from: 320 high road wood green london N22 4JR

View PDF (0 pages)

09/03/1993

Certificate of change of name

View PDF (2 pages)

07/01/1993

Memorandum and Articles of Association

View PDF (11 pages)

07/01/1993

Resolutions

View PDF (1 pages)

07/01/1993

Secretary resigned

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

07/01/1993

Registered office changed on 08/01/93 from: crown house 2 crown dale london. SE19 3NQ

View PDF (0 pages)

06/12/1992

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

12

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	06/12/1992 - 21/12/1992	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	06/12/1992 - 21/12/1992	5153
Cht Secretaries Limited	Secretary	17/04/2000 - 31/08/2007	165
Payne, Pauline Janet	Director	17/12/1992 - 11/07/1993	3
Hillier, Frederick George	Director	30/06/1993 - 30/03/2004	1

Persons with Significant Control

0

No PSC data available.

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Description

About HAYSBRIDGE (UK) LTD.

HAYSBRIDGE (UK) LTD. is an(a) Dissolved company incorporated on 06/12/1992 with the registered office located at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. 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 HAYSBRIDGE (UK) LTD.?

HAYSBRIDGE (UK) LTD. is currently Dissolved. It was registered on 06/12/1992 and dissolved on 08/05/2012.

Where is HAYSBRIDGE (UK) LTD. located?

HAYSBRIDGE (UK) LTD. is registered at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ.

What does HAYSBRIDGE (UK) LTD. do?

HAYSBRIDGE (UK) LTD. operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for HAYSBRIDGE (UK) LTD.?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.