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HAYVERN MAINTENANCE LIMITED

HAYVERN MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHAYVERN MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06425116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAYVERN MAINTENANCE LIMITED?

    • (4521) /

    Where is HAYVERN MAINTENANCE LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYVERN MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HAYVERN MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Jun 21, 2012

    		13 pages4.68

    Liquidators' statement of receipts and payments to Jun 21, 2011

    		5 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Crown House High Street, Tyldesley Manchester M29 8AL on Jun 15, 2010

    		2 pagesAD01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Brian Dunn on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Paul Taylor Atherton on Oct 01, 2009

    		2 pagesCH01

    Accounts for a medium company made up to Dec 31, 2008

    		20 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		3 pages395

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of HAYVERN MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Brian
    Highbank
    Fleet Street, Horwich
    BL6 6BD Bolton
    Lancashire
    		Secretary
    Highbank
    Fleet Street, Horwich
    BL6 6BD Bolton
    Lancashire
    		BritishFinance Director27826460002
    ATHERTON, Paul Taylor
    44 Molyneux Road
    BL5 3HP Westhoughton
    Lancashire
    		Director
    44 Molyneux Road
    BL5 3HP Westhoughton
    Lancashire
    		United KingdomBritishManaging Director82322300001
    DUNN, Brian
    Highbank
    Fleet Street, Horwich
    BL6 6BD Bolton
    Lancashire
    		Director
    Highbank
    Fleet Street, Horwich
    BL6 6BD Bolton
    Lancashire
    		EnglandBritishFinance Director27826460002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does HAYVERN MAINTENANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 22, 2008
    Delivered On Apr 25, 2008
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 25, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does HAYVERN MAINTENANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2010Commencement of winding up
    Aug 14, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    		practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    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