HAYFORD PROPERTIES LIMITED

HAYFORD PROPERTIES LIMITED

Confirmation Statement

Overview

Company Name	HAYFORD PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02778375
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1993

Summary

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

What is the purpose of HAYFORD PROPERTIES LIMITED?

(5510) /

Where is HAYFORD PROPERTIES LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch SS1 2EG Southend On Sea
Undeliverable Registered Office Address	No

What are the latest accounts for HAYFORD PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 1998
Next Accounts Due On	Mar 31, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for HAYFORD PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 08, 2017
Next Confirmation Statement Due	Jan 22, 2017
Overdue	Yes

What is the status of the latest annual return for HAYFORD PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jan 08, 1997
Overdue	Yes

What are the latest filings for HAYFORD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2003

legacy

288b

Dec 06, 2000

legacy

405(2)

Oct 13, 2000

Receiver's abstract of receipts and payments

3.6

Nov 01, 1999

Order of court to wind up

COCOMP

Oct 08, 1999

Receiver's abstract of receipts and payments

3.6

Oct 22, 1998

Receiver's abstract of receipts and payments

3.6

Sep 01, 1997

legacy

287

Sep 01, 1997

legacy

405(1)

Jul 24, 1997

legacy

395

Apr 05, 1997

legacy

395

Mar 18, 1997

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 18, 1997	legacy	363(288)

Mar 11, 1997

legacy

395

Mar 11, 1997

legacy

395

Mar 08, 1997

legacy

395

Nov 20, 1996

legacy

395

Sep 24, 1996

legacy

363b

Aug 30, 1996

Accounts for a small company made up to May 31, 1995

AA

May 31, 1996

legacy

288

May 31, 1996

legacy

288

Feb 28, 1996

legacy

288

Jun 29, 1995

legacy

395

Jun 29, 1995

legacy

395

Jun 27, 1995

legacy

403a

May 22, 1995

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 22, 1995

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of HAYFORD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAYNOR, Jacqui Frieda 4 The Greenway Burrs Road CO15 4NB Clacton On Sea Essex	Jan 23, 1996		Secretary	4 The Greenway Burrs Road CO15 4NB Clacton On Sea Essex			British			51833710001
BUNYAN, James The Royal Hotel Marine Parade Clacton On Sea Essex	May 12, 1993	Nov 19, 1993	Secretary	The Royal Hotel Marine Parade Clacton On Sea Essex			British			35123570002
CASTLE, Leonard 20 Sunninghill Court Sunninghill SL5 7AL Ascot Berkshire	Feb 08, 1994	Oct 07, 1994	Secretary	20 Sunninghill Court Sunninghill SL5 7AL Ascot Berkshire			British			41454820001
COOKE, Joyce Ivy Lynford 16 Orwell Way Kings Park CO16 8AA Clacton On Sea Essex	Mar 09, 1995	Jan 23, 1996	Secretary	Lynford 16 Orwell Way Kings Park CO16 8AA Clacton On Sea Essex			British			47956540001
PITTS, Pauline 22 Red Lion Way HP10 0HT Wooburn Green Buckinghamshire	Nov 19, 1993	Feb 08, 1994	Secretary	22 Red Lion Way HP10 0HT Wooburn Green Buckinghamshire			British			37024830001
STUTCHBURY, Derek John 12 Munnion Road Ardingly RH17 6RP Haywards Heath West Sussex	Oct 07, 1994	Mar 09, 1995	Secretary	12 Munnion Road Ardingly RH17 6RP Haywards Heath West Sussex			British			41687080001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Feb 10, 1993	May 12, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London						900006780001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jan 08, 1993	Feb 10, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London						900006780001
LANCASTER, James Desmond 1 Marine Parade East CO15 1PU Clacton On Sea Essex	Feb 08, 1994	Mar 09, 1995	Director	1 Marine Parade East CO15 1PU Clacton On Sea Essex			British	1949-5		41454860002
PITTS, Frederick Terence 22 Red Lion Way Wooburn Green HP10 0HT High Wycombe Buckinghamshire	May 12, 1993	Feb 08, 1994	Director	22 Red Lion Way Wooburn Green HP10 0HT High Wycombe Buckinghamshire			British	1941-4		35123500001
STUTCHBURY, Derek John 12 Munnion Road Ardingly RH17 6RP Haywards Heath West Sussex	Oct 07, 1994	Sep 30, 1996	Director	12 Munnion Road Ardingly RH17 6RP Haywards Heath West Sussex		England	British	1950-6		41687080001
NOMINEE DIRECTORS LIMITED 3 Garden Walk EC2A 3EQ London	Feb 10, 1993	May 12, 1993	Director	3 Garden Walk EC2A 3EQ London						32142300001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Jan 08, 1993	Feb 10, 1993	Nominee Director	197-199 City Road EC1V 1JN London						900001340001

View Detailed Information on Officers and People with Significant Control

Does HAYFORD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 1997 Delivered On Jul 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Edinscale Limited
	Transactions Jul 24, 1997Registration of a charge (395)
Legal charge	Created On Mar 27, 1997 Delivered On Apr 05, 1997	Outstanding	Amount secured £50,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars The f/h property k/a the royal hotel,marine parade,clacton on sea.t/no.ex 489083.
	Persons Entitled Christopher Emrys Evans
	Transactions Apr 05, 1997Registration of a charge (395)
Charge over rental sums	Created On Mar 07, 1997 Delivered On Mar 11, 1997	Outstanding	Amount secured All monies due or to become due from the company or hayford properties investment limited to the chargee on any account whatsoever
	Short particulars First fixed charge over all rent, fees and other monies and any sums by virtue of loss of rent unsurance under the terms of leases from the company to hayford property investments limited and to tuby isaacs and all other monetary debts, first fixed charge over the account opened on the books of the chargor and all sums of money hereafter standing to the credit of such account together with interest. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Mar 11, 1997Registration of a charge (395) Aug 29, 1997Appointment of a receiver or manager (405 (1)) Dec 05, 2000Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Legal charge	Created On Mar 07, 1997 Delivered On Mar 11, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a the royal hotel marine parade east clacton-on-sea t/n EX489083, first fixed charge all rental income present & future, first floating charge the undertaking property assets & rights present and future.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Mar 11, 1997Registration of a charge (395)
Debenture	Created On Mar 07, 1997 Delivered On Mar 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the royal hotel marine parade east clacton-on-sea t/n EX489083 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncaled capital nuildings fixtures fixed plant and machinery and the benefit of all licences.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Mar 08, 1997Registration of a charge (395)
Legal charge	Created On Nov 04, 1996 Delivered On Nov 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the facility letter dated 1ST november 1996 and/or this charge
	Short particulars Royal hotel marine parade clacton-on sea including all fixtures fittings fixed plant and machinery thereon.
	Persons Entitled Edinscale Limited
	Transactions Nov 20, 1996Registration of a charge (395)
Legal charge	Created On Jun 27, 1995 Delivered On Jun 29, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee of even date and/or this charge
	Short particulars The property k/a the royal hotel 1 marine parade clacton on sea essex t/no EX489083 together with. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Finacial & General Bank PLC
	Transactions Jun 29, 1995Registration of a charge (395)
Debenture	Created On Jun 27, 1995 Delivered On Jun 29, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee of even date and/or this charge
	Short particulars The property k/a the royal hotel 1 marine parade clacton on sea essex t/no EX489083. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Financial & General Bank PLC
	Transactions Jun 29, 1995Registration of a charge (395)
Loan agreement and legal charge	Created On Feb 08, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured £465,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars F/H premises k/a the royal hotel, marine parade, clacton-on-sea, essex. Fixed equitable charge on all estates and interests in any f/h and l/h property belonging to the company. Fixed charge on all goodwill and all book and other debts due or owing to the company and all proceeds thereof. Floating charge on all undertaking property and assets of the company.
	Persons Entitled Greene King PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Loan agreement and legal charge	Created On Nov 19, 1993 Delivered On Nov 24, 1993	Satisfied	Amount secured £225,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars F/H premises k/a the royal hotel, marine parade, clacton-on-sea, essex. Fixed equitable charge on all estates and interests in any f/h and l/h property belonging to the company. Fixed charge on the goodwill and all book debts and other debts owing to the company and all proceeds thereof. Floating charge on all undertaking property and assets of the company.
	Persons Entitled Greene King PLC
	Transactions Nov 24, 1993Registration of a charge (395) May 03, 1995Statement of satisfaction of a charge in full or part (403a)
Loan agreement and legal charge	Created On May 28, 1993 Delivered On Jun 16, 1993	Satisfied	Amount secured £150,000 and all other monies due from the company to the chargee
	Short particulars F/Hold premises --the royal hotel,marine parade,clacton-on-sea,essex. First equitable charge on all estates in any f/hold and l/hold property at any time; fixed charge on the goodwill,book and other debts and all the proceeds thereof. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Greene King PLC
	Transactions Jun 16, 1993Registration of a charge (395) Jun 27, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 28, 1993 Delivered On Jun 11, 1993	Satisfied	Amount secured £218,000 and all other monies due from the company to the chargee
	Short particulars The royal hotel, marine parade, clacton-on-sea.
	Persons Entitled Frederick Terence Pitts
	Transactions Jun 11, 1993Registration of a charge (395) Apr 13, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAYFORD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 07, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Jamie Taylor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Aug 19, 1997	Oct 18, 2000
Mark Robert Fry Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend-On-Sea Essex	Aug 19, 1997	Oct 18, 2000

2

Date	Type
Jun 10, 1997	Petition date
Oct 01, 1997	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Ipswich 8th Floor St Clare House IP1 1LX Princes Street Ipswich	practitioner	8th Floor St Clare House IP1 1LX Princes Street Ipswich

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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