T. HAYTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameT. HAYTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04491920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T. HAYTON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is T. HAYTON LIMITED located?

    Registered Office Address
    8 High Street
    TS15 9AE Yarm
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T. HAYTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for T. HAYTON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for T. HAYTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 18, 2013

    16 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from * Milburn House, 3 Oxford Street Workington Cumbria CA14 2AL* on Jan 31, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Tony Hayton as a director

    1 pagesTM01

    Secretary's details changed for Mrs Julie Hayton on Jul 23, 2010

    1 pagesCH03

    Director's details changed for Mrs Julie Hayton on Jul 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of T. HAYTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYTON, Julie
    High Street
    TS15 9AE Yarm
    8
    Secretary
    High Street
    TS15 9AE Yarm
    8
    British109655410001
    HAYTON, Julie
    High Street
    TS15 9AE Yarm
    8
    Director
    High Street
    TS15 9AE Yarm
    8
    EnglandBritishTechnician109655410001
    HAYTON, Betty
    29 Well Lane
    CA15 6AE Maryport
    Cumbria
    Secretary
    29 Well Lane
    CA15 6AE Maryport
    Cumbria
    British83713480001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HAYTON, Tony
    9 Ismay Wharf
    CA15 8AX Maryport
    Cumbria
    Director
    9 Ismay Wharf
    CA15 8AX Maryport
    Cumbria
    BritishFisherman83713610002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does T. HAYTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2013Commencement of winding up
    Jun 18, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Harvey Madden
    8 High Street
    Yarm
    TS15 9AE Cleveland
    practitioner
    8 High Street
    Yarm
    TS15 9AE Cleveland
    Peter William Gray
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    practitioner
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees

    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