HAYES DAVIDSON GROUP LTD
Overview
| Company Name | HAYES DAVIDSON GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03086247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAYES DAVIDSON GROUP LTD?
- (7420) /
Where is HAYES DAVIDSON GROUP LTD located?
| Registered Office Address | c/o ANTONY BATTY & COMPANY LLP 3 Field Court WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYES DAVIDSON GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HD GROUP LIMITED | Nov 21, 2001 | Nov 21, 2001 |
| HAYES DAVIDSON LIMITED | Aug 01, 1995 | Aug 01, 1995 |
What are the latest accounts for HAYES DAVIDSON GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HAYES DAVIDSON GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2012 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2011 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Studio a 21 Conduit Place London W2 1HS on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Jo Haigh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gordon Clark as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
Who are the officers of HAYES DAVIDSON GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Neil David | Secretary | St Johns Hill Road GU21 4RH Woking 2 Hillview Surrey | British | 135909550001 | ||||||
| DAVIDSON, Alan Hayes | Director | 80 Chiswick Green Studios 1 Evershed Walk W4 5BW London | England | British | 44258780002 | |||||
| DAVIDSON, Anne Pretyman | Secretary | Woodend Of Glassel Glassel Banchory Kincardineshire | British | 78942420001 | ||||||
| HEALY, Mary Catherine | Secretary | 42 Upcerne Road SW10 0SQ London | Irish | 78361660002 | ||||||
| MACHIN, Allan William | Secretary | 18 Stoke Road Nayland CO6 4JD Colchester Essex | British | 117933040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GERMADE, Ignacio | Director | 14 Kings Court King Street W6 0RN London | Spanish | 50353900001 | ||||||
| GORDON CLARK, Robert Michael | Director | 43 Church Road W7 3BD London | England | British | 63505890001 | |||||
| HAIGH, Jo | Director | The Royds 326 Wakefield Road Denbydale HD8 8SD Huddersfield West Yorkshire | United Kingdom | British | 55503970001 |
Does HAYES DAVIDSON GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 1997 Delivered On Oct 08, 1997 | Outstanding | Amount secured All monies due or to become due from time to time accruing due from the fiduciary corporation (properties) limited as principal debtor only to the chargee under the terms of a facility letter dated the 4TH day of june 1997 a copy of which is annexed to the charge or any subsequent renewal or amendment | |
Short particulars 20/21 conduit place london l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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Does HAYES DAVIDSON GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0