HAYVERN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04442798

Incorporation date

19/05/2002

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

24/01/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2019

Restoration by order of the court

View PDF (3 pages)

23/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2013

Notice of move from Administration to Dissolution

View PDF (13 pages)

04/12/2012

Administrator's progress report to 2012-11-30

View PDF (15 pages)

04/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2012

Administrator's progress report to 2012-05-30

View PDF (14 pages)

27/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/12/2011

Administrator's progress report to 2011-11-30

View PDF (14 pages)

15/08/2011

Result of meeting of creditors

View PDF (38 pages)

20/07/2011

Statement of administrator's proposal

View PDF (30 pages)

20/06/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

07/06/2011

Registered office address changed from Victoria House, 43 Chapel Street Leigh Lancashire WN7 2PB on 2011-06-08

View PDF (2 pages)

05/06/2011

Appointment of an administrator

View PDF (1 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Mr Paul Taylor Atherton on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Mr Brian Dunn on 2009-10-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Mr Brian Dunn on 2009-10-01

View PDF (1 pages)

05/12/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

18/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

16/09/2009

Director appointed mr brian dunn

View PDF (1 pages)

16/09/2009

Secretary appointed mr brian dunn

View PDF (1 pages)

16/09/2009

Director appointed mr paul taylor atherton

View PDF (1 pages)

16/09/2009

Appointment terminated secretary craig bennett

View PDF (1 pages)

14/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2009

Appointment terminated director craig bennett

View PDF (1 pages)

09/09/2009

Appointment terminated director paul wallwork

View PDF (1 pages)

09/09/2009

Appointment terminated director neil bradshaw

View PDF (1 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

19/01/2009

Return made up to 20/05/08; full list of members

View PDF (4 pages)

21/09/2008

Resolutions

View PDF (8 pages)

21/09/2008

Appointment terminated director and secretary gary fenemore

View PDF (1 pages)

21/09/2008

Appointment terminated director paul atherton

View PDF (1 pages)

21/09/2008

Director appointed neil bradshaw

View PDF (1 pages)

21/09/2008

Director and secretary appointed craig bennett

View PDF (2 pages)

21/09/2008

Director appointed paul wallwork

View PDF (2 pages)

30/10/2007

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

View PDF (7 pages)

23/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

04/07/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/08/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

01/11/2004

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

View PDF (7 pages)

01/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

22/05/2003

Ad 25/05/02--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

21/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

04/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Medium

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Fenemore, Gary	Director	19/05/2002 - 03/07/2008	6
Wallwork, Paul	Director	03/07/2008 - 18/05/2009	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/05/2002 - 19/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/05/2002 - 19/05/2002	67500
Atherton, Paul Taylor	Director	19/05/2002 - 03/07/2008	5

Persons with Significant Control

No PSC data available.

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Description

About HAYVERN CONSTRUCTION LIMITED

HAYVERN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW. 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 HAYVERN CONSTRUCTION LIMITED?

HAYVERN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 24/01/2022.

Where is HAYVERN CONSTRUCTION LIMITED located?

HAYVERN CONSTRUCTION LIMITED is registered at Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW.

What does HAYVERN CONSTRUCTION LIMITED do?

HAYVERN CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HAYVERN CONSTRUCTION LIMITED?

The latest filing was on 24/01/2022: Final Gazette dissolved via compulsory strike-off.