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HAYBREW PRODUCTIONS LIMITED

HAYBREW PRODUCTIONS LIMITED

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

    • Overview

    Company NameHAYBREW PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05286887
    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 HAYBREW PRODUCTIONS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HAYBREW PRODUCTIONS LIMITED located?

    Registered Office Address
    100 Further Green
    Catford
    SE6 1JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYBREW PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for HAYBREW PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAYBREW PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Notice of completion of voluntary arrangement

    		10 pages1.4

    Order of court to wind up

    		2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 04, 2013

    		10 pages1.3

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Amended accounts made up to Nov 30, 2010

    		3 pagesAAMD

    Notice to Registrar of companies voluntary arrangement taking effect

    		11 pages1.1

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2011

    Statement of capital on Dec 11, 2011

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Amended accounts made up to Nov 30, 2009

    		3 pagesAAMD

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Amended accounts made up to Nov 30, 2008

    		3 pagesAAMD

    Amended accounts made up to Nov 30, 2007

    		3 pagesAAMD

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sylbourne Sydial on Dec 12, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    		7 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HAYBREW PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYDIAL, Shelly-Ann Natalie
    Further Green Road
    Catford
    SE6 1JQ London
    100
    		Secretary
    Further Green Road
    Catford
    SE6 1JQ London
    100
    		JamaicanProgramme Administrator130965730001
    SYDIAL, Sylbourne
    100 Further Green Road
    SE6 1JQ Catford
    London
    		Director
    100 Further Green Road
    SE6 1JQ Catford
    London
    		United KingdomBritishConsultant119812900001
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    		900030080001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Does HAYBREW PRODUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2012Date of meeting to approve CVA
    Sep 13, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ian Michael Rose
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    		practitioner
    1st Floor Consort House
    Waterdale
    DN1 3HR Doncaster
    South Yorkshire
    2
    DateType
    Mar 31, 2014Conclusion of winding up
    Jun 28, 2013Petition date
    Aug 13, 2013Commencement of winding up
    Jul 07, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    		practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    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.
    • license: CC0