ROGER HAYDOCK & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00471460

Incorporation date

30/07/1949

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1949)

23/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2016

Registered office address changed from Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU to Centurion House 129 Deansgate Manchester M3 3WR on 2016-03-23

View PDF (2 pages)

02/02/2016

Receiver's abstract of receipts and payments to 2016-01-20

View PDF (2 pages)

01/02/2016

Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU on 2016-02-01

View PDF (2 pages)

01/02/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

01/02/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/09/2015

Receiver's abstract of receipts and payments to 2015-08-11

View PDF (2 pages)

09/09/2014

Receiver's abstract of receipts and payments to 2014-08-11

View PDF (2 pages)

04/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (4 pages)

04/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (6 pages)

04/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 9

View PDF (5 pages)

11/11/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

11/11/2013

Appointment of receiver or manager

View PDF (5 pages)

11/11/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/10/2013

Administrative Receiver's report

View PDF (19 pages)

22/10/2013

Registered office address changed from Mersey View Road Halebank Widnes WA8 8LN on 2013-10-22

View PDF (2 pages)

22/08/2013

Appointment of receiver or manager

View PDF (4 pages)

21/08/2013

Appointment of receiver or manager

View PDF (4 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

29/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

28/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

05/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

02/11/2011

Termination of appointment of Nicholas Mullins as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Nicholas Mullins as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of Mark Harris as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of David Shacklady as a director

View PDF (1 pages)

31/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

14/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (9 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (29 pages)

13/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (8 pages)

13/01/2010

Director's details changed for Mr Mark Harris on 2009-10-02

View PDF (2 pages)

13/01/2010

Director's details changed for Roger Andrew James Haydock on 2009-10-02

View PDF (2 pages)

13/01/2010

Director's details changed for David Ian Shacklady on 2009-10-02

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

16/01/2009

Director appointed mr mark harris

View PDF (1 pages)

09/01/2009

Return made up to 19/12/08; full list of members

View PDF (6 pages)

24/11/2008

Full accounts made up to 2008-06-30

View PDF (26 pages)

04/11/2008

Appointment terminated director simon thomas

View PDF (1 pages)

13/03/2008

Secretary appointed nicholas robert mullins logged form

View PDF (2 pages)

27/02/2008

Director appointed nicholas robert mullins

View PDF (1 pages)

10/01/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

04/01/2008

Full accounts made up to 2007-06-30

View PDF (26 pages)

16/10/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-06-30

View PDF (26 pages)

12/01/2007

Return made up to 19/12/06; full list of members

View PDF (10 pages)

11/01/2007

Secretary resigned

View PDF (2 pages)

20/01/2006

Full accounts made up to 2005-06-30

View PDF (27 pages)

12/01/2006

Return made up to 19/12/05; full list of members

View PDF (10 pages)

02/02/2005

Return made up to 19/12/04; full list of members

View PDF (10 pages)

21/12/2004

Full accounts made up to 2004-06-30

View PDF (28 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2004

£ ic 277183/138592 23/12/03 £ sr [email protected]=138591

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-06-30

View PDF (30 pages)

31/01/2004

Return made up to 19/12/03; full list of members

View PDF (11 pages)

29/01/2004

S-div 23/12/03

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 19/12/02; full list of members

View PDF (11 pages)

01/12/2002

Director's particulars changed

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-06-30

View PDF (30 pages)

22/02/2002

Return made up to 19/12/01; full list of members

View PDF (10 pages)

22/02/2002

Director resigned

View PDF (1 pages)

27/12/2001

Full accounts made up to 2001-06-30

View PDF (24 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-06-30

View PDF (24 pages)

01/02/2001

Return made up to 19/12/00; full list of members

View PDF (12 pages)

22/03/2000

£ ic 400000/337490 25/02/00 £ sr 62510@1=62510

View PDF (2 pages)

02/03/2000

Auditor's resignation

View PDF (1 pages)

08/02/2000

Resolutions

View PDF (1 pages)

30/01/2000

Return made up to 19/12/99; full list of members

View PDF (12 pages)

19/12/1999

Full accounts made up to 1999-06-30

View PDF (23 pages)

17/03/1999

Director's particulars changed

View PDF (1 pages)

17/03/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Return made up to 19/12/98; full list of members

View PDF (8 pages)

05/01/1999

£ ic 500000/400000 15/12/98 £ sr 100000@1=100000

View PDF (2 pages)

03/12/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Resolutions

View PDF (1 pages)

03/08/1998

Certificate of change of name

View PDF (2 pages)

16/07/1998

Certificate of change of name

View PDF (2 pages)

03/04/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Return made up to 19/12/97; no change of members

View PDF (6 pages)

16/06/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

19/01/1997

Return made up to 19/12/96; full list of members

View PDF (8 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

18/01/1996

Return made up to 19/12/95; change of members

View PDF (8 pages)

01/09/1995

Resolutions

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

10/01/1995

Return made up to 19/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

05/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

19/01/1994

Return made up to 19/12/93; full list of members

View PDF (0 pages)

21/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1993

Full group accounts made up to 1992-03-31

View PDF (0 pages)

22/01/1993

Return made up to 19/12/92; change of members

View PDF (0 pages)

05/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/03/1992

Director resigned

View PDF (0 pages)

05/03/1992

Return made up to 19/12/91; no change of members

View PDF (0 pages)

17/02/1992

Director resigned

View PDF (0 pages)

08/03/1991

Full group accounts made up to 1990-03-31

View PDF (0 pages)

08/03/1991

Return made up to 07/12/90; full list of members

View PDF (0 pages)

25/01/1990

Return made up to 19/12/89; full list of members

View PDF (0 pages)

25/01/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

01/06/1989

New secretary appointed

View PDF (0 pages)

12/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1989

Return made up to 01/12/88; full list of members

View PDF (0 pages)

13/12/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

31/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1987

Return made up to 26/11/87; full list of members

View PDF (0 pages)

08/12/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

29/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1987

Return made up to 03/12/86; full list of members

View PDF (0 pages)

05/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

06/12/1982

Accounts made up to 1982-03-31

View PDF (13 pages)

10/11/1980

Accounts made up to 1980-03-31

View PDF (13 pages)

30/07/1949

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROGER HAYDOCK & COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

See more events →

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
Harris, Mark	Director	01/07/2008 - 06/04/2011	2
Thomas, Simon Parry	Director	02/07/2007 - 07/04/2008	5
Haydock, Roger Andrew James	Director	17/07/1995 - Present	9
Baker, Arthur Henry Claude	Director	17/07/1995 - 20/12/1996	-
Mullins, Nicholas Robert	Director	01/01/2008 - 02/11/2011	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROGER HAYDOCK & COMPANY LIMITED

ROGER HAYDOCK & COMPANY LIMITED is an(a) Dissolved company incorporated on 30/07/1949 with the registered office located at Centurion House 129 Deansgate, Manchester M3 3WR. 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 ROGER HAYDOCK & COMPANY LIMITED?

ROGER HAYDOCK & COMPANY LIMITED is currently Dissolved. It was registered on 30/07/1949 and dissolved on 23/08/2016.

Where is ROGER HAYDOCK & COMPANY LIMITED located?

ROGER HAYDOCK & COMPANY LIMITED is registered at Centurion House 129 Deansgate, Manchester M3 3WR.

What does ROGER HAYDOCK & COMPANY LIMITED do?

ROGER HAYDOCK & COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ROGER HAYDOCK & COMPANY LIMITED?

The latest filing was on 23/08/2016: Final Gazette dissolved via compulsory strike-off.