HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED

Overview

Company Name	HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01150224
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1973
Date of Cessation	Oct 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 11, 2018

Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD03

May 11, 2018

Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD02

Nov 30, 2017

Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Nov 30, 2017

2 pages

AD01

Nov 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2017	LRESSP

Nov 27, 2017

Declaration of solvency

6 pages

LIQ01

Oct 12, 2017

Secretary's details changed for Mr David Clive Whitehead on Oct 02, 2017

1 pages

CH03

Oct 10, 2017

Director's details changed for Ms Isabel Mary Chadwick on Oct 02, 2017

2 pages

CH01

Oct 09, 2017

Director's details changed for Mr David Michael Miller on Oct 02, 2017

2 pages

CH01

Oct 09, 2017

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to PO Box 101 1 Balloon Street Manchester M60 4EP on Oct 09, 2017

1 pages

AD01

Sep 28, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Sep 05, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jun 14, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Mar 15, 2017

Termination of appointment of Daniel Mundy as a director on Mar 10, 2017

1 pages

TM01

Dec 07, 2016

Termination of appointment of Graeme Tosen as a director on Dec 02, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jul 12, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2016	Statement of capital on Jul 12, 2016 Capital: GBP 100	SH01

Dec 14, 2015

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Dec 14, 2015

1 pages

AD01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Sep 23, 2015

Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Ms Isabel Mary Chadwick as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

View All Filings

Who are the officers of HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 30, 2015		Secretary	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom				196735950001
CHADWICK, Isabel Mary Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 20, 2015		Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	England	British	1967-11	174564650002
MILLER, David Michael Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 20, 2015		Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	England	British	1985-7	201054530001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Feb 27, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				185785350001
BANCROFT, Kathrine Jane 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Feb 27, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153011800001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	Jan 13, 2006	Jul 19, 2010	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British		34646780001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire		Nov 11, 2003	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British		34646780001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193829850001
WADE, Patricia Anne 28 Hazel Road WA14 1JL Altrincham Cheshire	Nov 11, 2003	Jan 13, 2006	Secretary	28 Hazel Road WA14 1JL Altrincham Cheshire		British		35222860001
BLAKE, Kevin Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 29, 2007	Oct 10, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1958-11	297769890001
COLYER, Henry George 19 Chester Road Poynton SK12 1EU Stockport Cheshire		Apr 07, 1998	Director	19 Chester Road Poynton SK12 1EU Stockport Cheshire		British	1943-9	11923210001
GILES, Peter 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Oct 10, 2012	Sep 30, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1955-4	173027650001
GODDARD, Richard Thomas 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 25, 2004	Mar 31, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1957-6	63087570001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Apr 18, 2012	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
HARVEY, Joanne Susan 6 Linden Road Didsbury M20 2QJ Manchester Lancashire	Oct 25, 2004	Jan 29, 2007	Director	6 Linden Road Didsbury M20 2QJ Manchester Lancashire		British	1962-4	102010420001
JONES, Brian Dolby 11 Mayfield Road Bramhall SK7 1JU Stockport Cheshire		Apr 30, 1993	Director	11 Mayfield Road Bramhall SK7 1JU Stockport Cheshire		British	1934-1	7045720001
KENYON, Alan 2 Dunedin Road Greenmount BL8 4EX Bury Lancashire	May 18, 1993	Jun 11, 2002	Director	2 Dunedin Road Greenmount BL8 4EX Bury Lancashire		British	1942-8	22552860001
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Jan 29, 2007	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	67171290002
MACK, Christopher James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Mar 31, 2011	Apr 18, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1971-6	159050870001
MARPER, William John Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire	Feb 01, 2002	Oct 25, 2004	Director	Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire		British	1946-12	7045730001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015	Mar 10, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
NEWBY, William Edward c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 21, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	140446620001
TOSEN, Graeme 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Sep 23, 2014	Dec 02, 2016	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1976-10	191276900001
TOWERS, Robert Leslie 15 Hamsterley Close Gorse Covert WA3 6UF Warrington Cheshire	Apr 07, 1998	May 04, 1999	Director	15 Hamsterley Close Gorse Covert WA3 6UF Warrington Cheshire		British	1954-1	65275200001
WILSON, Paul 3 Bankside Road M20 5QE Didsbury Manchester	Jun 11, 2002	Oct 25, 2004	Director	3 Bankside Road M20 5QE Didsbury Manchester		British	1971-4	83001190001
WOODWARD, Michael John 10 Carrwood Road SK9 5DL Wilmslow Cheshire	May 18, 1993	Feb 01, 2002	Director	10 Carrwood Road SK9 5DL Wilmslow Cheshire	United Kingdom	British	1947-1	32030920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Co-Operative Commercial Limited

Apr 06, 2016

1 Balloon Street

M60 4EP Manchester

PO BOX 101

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	954488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 22, 1974 Delivered On Mar 06, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) legal charge on land fronting road known as whitlow saundersfoot pembroke (11) floating charge on all movable plant machinery equipment & materials.
	Persons Entitled Co-Operative Bank LTD
	Transactions Mar 06, 1974Registration of a charge Sep 05, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2017	Commencement of winding up
Oct 25, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Nov 02, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 02, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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