HAYBROOK IT RESOURCING LIMITED

HAYBROOK IT RESOURCING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HAYBROOK IT RESOURCING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04376541
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002

Summary

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

What is the purpose of HAYBROOK IT RESOURCING LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is HAYBROOK IT RESOURCING LIMITED located?

Registered Office Address	Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for HAYBROOK IT RESOURCING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2020
Next Accounts Due On	Jul 31, 2021
Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What is the status of the latest confirmation statement for HAYBROOK IT RESOURCING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 01, 2021
Next Confirmation Statement Due	Apr 12, 2021
Next Confirmation Statement Made Up To	Mar 01, 2020
Overdue	Yes

What are the latest filings for HAYBROOK IT RESOURCING LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2025

Liquidators' statement of receipts and payments to Apr 28, 2025

LIQ03

Jul 12, 2024

Liquidators' statement of receipts and payments to Apr 28, 2024

LIQ03

Jul 06, 2023

Liquidators' statement of receipts and payments to Apr 28, 2023

LIQ03

Jun 30, 2022

Liquidators' statement of receipts and payments to Apr 28, 2022

LIQ03

May 24, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 29, 2021	LRESEX

May 17, 2021

Registered office address changed from The Long Barn Little Baldon Oxford Oxfordshire OX44 9PU to Jupiter House the Drive Great Warley Brentwood Essex CM13 3BE on May 17, 2021

AD01

May 14, 2021

Appointment of a voluntary liquidator

600

May 14, 2021

Statement of affairs

LIQ02

Mar 30, 2021

Secretary's details changed for Mr Bernard James Potton on Mar 30, 2021

CH03

Mar 30, 2021

Director's details changed for Mr Bernard James Potton on Mar 30, 2021

CH01

Mar 01, 2021

Satisfaction of charge 2 in full

MR04

Nov 02, 2020

Accounts for a small company made up to Oct 31, 2019

AA

Oct 28, 2020

Satisfaction of charge 4 in full

MR04

Oct 22, 2020

Registration of charge 043765410005, created on Oct 19, 2020

MR01

Mar 06, 2020

Confirmation statement made on Mar 01, 2020 with no updates

CS01

Nov 06, 2019

Termination of appointment of Joseph Edward Edney as a director on Nov 06, 2019

TM01

Jul 26, 2019

Accounts for a small company made up to Oct 31, 2018

AA

Mar 06, 2019

Confirmation statement made on Mar 01, 2019 with no updates

CS01

Aug 02, 2018

Accounts for a small company made up to Oct 31, 2017

AA

Mar 06, 2018

Confirmation statement made on Mar 01, 2018 with no updates

CS01

Sep 15, 2017

Appointment of Mr Joseph Edward Edney as a director on Sep 13, 2017

AP01

Sep 13, 2017

Appointment of Miss Sarah Louise Warren as a director on Sep 12, 2017

AP01

Aug 01, 2017

Accounts for a small company made up to Oct 31, 2016

AA

Mar 21, 2017

Confirmation statement made on Mar 01, 2017 with updates

CS01

Jul 27, 2016

Accounts for a small company made up to Oct 31, 2015

AA

View All Filings

Who are the officers of HAYBROOK IT RESOURCING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTON, Bernard James The Drive Great Warley CM13 3BE Brentwood Jupiter House Essex	Oct 15, 2008		Secretary	The Drive Great Warley CM13 3BE Brentwood Jupiter House Essex			British			13558290002
COOKE, Caroline Susan The Drive Great Warley CM13 3BE Brentwood Jupiter House Essex	Oct 20, 2008		Director	The Drive Great Warley CM13 3BE Brentwood Jupiter House Essex		United Kingdom	British	1963-1		113735610001
POTTON, Bernard James The Drive Great Warley CM13 3BE Brentwood Jupiter House Essex	Oct 15, 2008		Director	The Drive Great Warley CM13 3BE Brentwood Jupiter House Essex		United Kingdom	British	1959-7		13558290002
WARREN, Sarah Louise Cresswell Park SE3 9RD London 1 England	Sep 12, 2017		Director	Cresswell Park SE3 9RD London 1 England		England	British	1984-5		237853200001
DALE ADCOCK, James David Rockliffe 51 Hull Mead Road Shamley Green GU5 0UF Guildford Surrey	Mar 06, 2002	Oct 15, 2008	Secretary	51 Hull Mead Road Shamley Green GU5 0UF Guildford Surrey			British			80872430002
PAYNE, Stephen Vear 10 Ambleside Drive Headington OX3 0AG Oxford Oxfordshire	Feb 19, 2002	Mar 06, 2002	Secretary	10 Ambleside Drive Headington OX3 0AG Oxford Oxfordshire			British			6413760001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 2002	Feb 19, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London						900000080001
ADCOCK, David Lawrence Rockliffe 20 Medhurst Way Sandford Road OX4 4NY Oxford	Mar 06, 2002	Oct 15, 2008	Director	20 Medhurst Way Sandford Road OX4 4NY Oxford			British	1944-2		80872420002
BRUCE, Graham John Little Baldon OX44 9PU Oxford The Long Barn Oxfordshire England	Nov 09, 2010	Sep 27, 2013	Director	Little Baldon OX44 9PU Oxford The Long Barn Oxfordshire England		United Kingdom	British	1981-8		158766330001
EDNEY, Joseph Edward Cresswell Park SE3 9RD London 1 Cresswell Park England	Sep 13, 2017	Nov 06, 2019	Director	Cresswell Park SE3 9RD London 1 Cresswell Park England		England	British	1987-10		237974540001
PAYNE, Stephen Vear 10 Ambleside Drive Headington OX3 0AG Oxford Oxfordshire	Feb 19, 2002	Mar 06, 2002	Director	10 Ambleside Drive Headington OX3 0AG Oxford Oxfordshire		England	British	1954-7		6413760001
WHITLOCK, Peter 18 Japonica Close OX26 3YB Bicester Oxfordshire	Feb 19, 2002	Mar 06, 2002	Director	18 Japonica Close OX26 3YB Bicester Oxfordshire			British	1967-2		78799150001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 19, 2002	Feb 19, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London						900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 19, 2002	Feb 19, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London						900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYBROOK IT RESOURCING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sq Computer Personnel Limited

Apr 06, 2016

Cresswell Park

SE3 9RD London

1

England

No

Legal Form	Private Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04053700

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.

View Detailed Information on Persons with Significant Control

Does HAYBROOK IT RESOURCING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 19, 2020 Delivered On Oct 22, 2020	Outstanding
	Brief description All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled 4SYTE LTD
	Transactions Oct 22, 2020Registration of a charge (MR01)
All assets debenture	Created On Nov 14, 2011 Delivered On Nov 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Nov 16, 2011Registration of a charge (MG01) Oct 28, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 05, 2011 Delivered On Aug 10, 2011	Outstanding	Amount secured £8,100.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charge over the initial deposit and the deposit balance see image for full details.
	Persons Entitled Anthony John Barclay & Wendy Barclay, Peter Edward Hawley
	Transactions Aug 10, 2011Registration of a charge (MG01)
Debenture	Created On Apr 15, 2011 Delivered On Apr 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
	Transactions Apr 16, 2011Registration of a charge (MG01) Mar 01, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jun 06, 2005 Delivered On Jun 11, 2005	Outstanding	Amount secured The initial deposit of £4,617 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial deposit of £4,617 and thereafter any greater sum comprising the deposit in accordance with the terms of the rent deposit deed;. See the mortgage charge document for full details.
	Persons Entitled Anthony John Barclay and Wendy Barclay (Trading as Barclay Farms)
	Transactions Jun 11, 2005Registration of a charge (395)

View Detailed Information on Charges

Does HAYBROOK IT RESOURCING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 29, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Humphrey Jupiter House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex	Apr 29, 2021
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Apr 29, 2021

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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