SHACKLETON & HAYTON LIMITED

Key Data

Status

Dissolved

Company No.

05122884

Incorporation date

09/05/2004

Size

Total Exemption Small

Classification

Plant propagation (01.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2004)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

28/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

15/11/2015

Current accounting period extended from 2015-05-31 to 2015-11-30

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

27/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

14/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

13/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

23/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Richard Samuel Hayton on 2010-05-10

View PDF (2 pages)

19/05/2010

Director's details changed for Jacqueline Anne Shackleton on 2010-05-10

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

20/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

18/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

11/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

07/06/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

30/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

29/06/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

20/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

16/06/2005

Ad 30/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Registered office changed on 21/05/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

09/05/2004

Incorporation

View PDF (31 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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/05/2004 - 09/05/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	09/05/2004 - 09/05/2004	9963
Shackleton, Jacqueline Anne	Secretary	04/04/2007 - Present	-
Shackleton, David Arnold	Secretary	09/05/2004 - 26/03/2007	-
Hayton, Richard Samuel	Director	09/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SHACKLETON & HAYTON LIMITED

SHACKLETON & HAYTON LIMITED is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at 1 Vesper Court, Smarden, Ashford, Kent TN27 8LZ. 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 SHACKLETON & HAYTON LIMITED?

SHACKLETON & HAYTON LIMITED is currently Dissolved. It was registered on 09/05/2004 and dissolved on 12/09/2016.

Where is SHACKLETON & HAYTON LIMITED located?

SHACKLETON & HAYTON LIMITED is registered at 1 Vesper Court, Smarden, Ashford, Kent TN27 8LZ.

What does SHACKLETON & HAYTON LIMITED do?

SHACKLETON & HAYTON LIMITED operates in the Plant propagation (01.30 - SIC 2007) sector.

What is the latest filing for SHACKLETON & HAYTON LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.