HAYDEN 1 LIMITED
Overview
| Company Name | HAYDEN 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08239750 |
| 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 HAYDEN 1 LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is HAYDEN 1 LIMITED located?
| Registered Office Address | Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road BL1 4QR Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYDEN 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED | Nov 29, 2012 | Nov 29, 2012 |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Oct 29, 2012 | Oct 29, 2012 |
| DE FACTO 1982 LIMITED | Oct 04, 2012 | Oct 04, 2012 |
What are the latest accounts for HAYDEN 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HAYDEN 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2021 | 10 pages | LIQ03 | ||||||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 123 Victoria Street London SW1E 6DE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on Nov 30, 2020 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 88 pages | MA | ||||||||||||||||||
Confirmation statement made on Jun 10, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Paul Robert Stanley as a director on May 26, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard William Daw as a director on May 26, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Tim Michael Dunn as a director on May 26, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kieron Quinn Abernethy as a director on May 26, 2020 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Martin Cooke as a director on May 26, 2020 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 45 pages | AA | ||||||||||||||||||
Termination of appointment of Geoffrey Eric Unwin as a director on Nov 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||
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Satisfaction of charge 082397500001 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082397500002 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 082397500003 in full | 4 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2019
| 7 pages | SH01 | ||||||||||||||||||
Who are the officers of HAYDEN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Regency House 45-53 Chorley New Road BL1 4QR Bolton Cowgill Holloway Business Recovery Llp Lancashire | Ireland | Irish | 270014960001 | |||||||||
| CAUTER, Michael | Secretary | c/o Paula Travers Elm Road NE29 8SE North Shields 17 Tyne And Wear England | British | 174096860001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ABERNETHY, Kieron Quinn | Director | Victoria Street SW1E 6DE London 123 England | United Kingdom | British | 200594530001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CAUTER, Michael Lee | Director | c/o Paula Travers Elm Road NE29 8SE North Shields 17 Tyne And Wear England | England | British | 164378890001 | |||||||||
| DAW, Richard William | Director | Bedford Street WC2E 9ES London 25 | England | British | 86615970002 | |||||||||
| DUNN, Tim Michael | Director | Bedford Street WC2E 9ES London 25 | England | British | 193007460001 | |||||||||
| GRAHAM, James | Director | Bedford Street WC2E 9ES London 25 | England | British | 188541610001 | |||||||||
| HAMPSON, James Brian | Director | Elm Road North West Chirton NE29 8SE North Shields 17 Tyne & Wear United Kingdom | United Kingdom | British | 213609290001 | |||||||||
| HAZELL, Alastair Hepburn | Director | c/o Paula Travers Elm Road NE29 8SE North Shields 17 Tyne And Wear England | England | British | 128798910001 | |||||||||
| KIRKWOOD, Gareth Robert | Director | c/o Paula Travers Elm Road NE29 8SE North Shields 17 Tyne And Wear England | England | British | 174056480001 | |||||||||
| ROBINSON, Michael Stuart | Director | Bedford Street WC2E 9ES London 25 | England | British | 114691970001 | |||||||||
| STANLEY, Paul Robert | Director | Victoria Street SW1E 6DE London 123 England | England | British | 165600110001 | |||||||||
| UNWIN, Geoffrey Eric | Director | Victoria Street SW1E 6DE London 123 England | England | British | 123660750001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of HAYDEN 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership) | Apr 06, 2016 | 25 Bedford Street WC2E 9ES London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does HAYDEN 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2017 Delivered On Dec 22, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 01, 2017 Delivered On Aug 03, 2017 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 21, 2017 Delivered On May 10, 2017 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HAYDEN 1 LIMITED 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