S.HAYDOCK & COMPANY LIMITED

Overview

Company Name	S.HAYDOCK & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI003241
Jurisdiction	Northern Ireland
Date of Creation	Jul 28, 1953
Date of Cessation	Dec 16, 2011

Summary

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

What is the purpose of S.HAYDOCK & COMPANY LIMITED?

(7499) /

Where is S.HAYDOCK & COMPANY LIMITED located?

Registered Office Address	C/O Aah Pharmaceuticals Limited Vestric Branch BT5 6RP Prince Regent Road Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for S.HAYDOCK & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for S.HAYDOCK & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 15, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2011

Application to strike the company off the register

4 pages

DS01

Aug 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Directors empowered to allot equity securities 28/07/2011	RES13

Aug 10, 2011

Statement of capital following an allotment of shares on Jul 28, 2011

Capital: GBP 113,790

8 pages

SH01

Feb 10, 2011

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Jul 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Dec 22, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Dec 17, 2009

Director's details changed for Andrew John Willetts on Oct 01, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Peter Smerdon on Oct 01, 2009

2 pages

CH01

Dec 17, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Jul 29, 2009

legacy

3 pages

AC(NI)

Jan 20, 2009

legacy

3 pages

AC(NI)

Dec 17, 2008

legacy

5 pages

371A(NI)

Feb 05, 2008

legacy

5 pages

371A(NI)

Oct 17, 2007

legacy

3 pages

AC(NI)

May 01, 2007

legacy

2 pages

296(NI)

Feb 27, 2007

legacy

2 pages

296(NI)

Jan 25, 2007

legacy

5 pages

371S(NI)

Oct 18, 2006

legacy

3 pages

AC(NI)

Aug 14, 2005

legacy

3 pages

AC(NI)

Sep 15, 2004

legacy

3 pages

AC(NI)

Apr 07, 2004

legacy

3 pages

AC(NI)

View All Filings

Who are the officers of S.HAYDOCK & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England				144381380001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
WILLETTS, Andrew John Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1963-6	120451550001
HEATON, Janet Ruth 7 Hunters Row, Portland Street Cosby LE9 1TQ Leicester	Jul 28, 1953	Feb 05, 2007	Secretary	7 Hunters Row, Portland Street Cosby LE9 1TQ Leicester				144381400001
HOOD, John Briarwood 15 Twatling Road B45 8HX Brant Gree Birmingham	Sep 30, 2002	Mar 31, 2007	Director	Briarwood 15 Twatling Road B45 8HX Brant Gree Birmingham		British	1952-11	144381440001
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jul 28, 1953	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminister CV37 8BW Stratford-On-Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminister CV37 8BW Stratford-On-Avon Warwickshire		Germany	1959-1	62107000001
SMERDON, Peter Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green Snittefield CV37 OLP Stratford-Upon-Avon Warwickshire	Jul 28, 1953	Sep 30, 2002	Director	Fieldfare Pigeon Green Snittefield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001

View Detailed Information on Officers and People with Significant Control

Does S.HAYDOCK & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Sep 28, 1972 Delivered On Oct 06, 1972	Outstanding	Amount secured 0
	Short particulars All monies. Debenture floating charge over the undertaking of the company and all its property both present and future including its uncalled capital for the time being.
	Persons Entitled Ulster Bank LTD
	Transactions Oct 06, 1972Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 10, 1970 Delivered On Jun 18, 1970	Outstanding	Amount secured 15000
	Short particulars Additional debenture floating charge over the undertaking of the company and all its property both present and future including its uncalled capital for the time being.
	Persons Entitled Ulster Bank LTD
	Transactions Jun 18, 1970Registration of a charge (402 NI)
Mortgage or charge	Created On Apr 21, 1966 Delivered On May 03, 1966	Outstanding	Amount secured 7000
	Short particulars Additional debenture floating charge over the undertaking of the company and all its property both present and future including its uncalled capital for the time being.
	Persons Entitled Ulster Bank LTD
	Transactions May 03, 1966Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 18, 1954 Delivered On Feb 25, 1954	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage debenture the company charges (a) its premises situate in corporation street, belfast held under lease for the term of 999 years from 1/5/1871 subject to the yearly rent of #210. b) fixed machinery plant and fixtures erected on or affixed or to be affixed to said premises. C) all its undertaking and all its property and assets for the time being both present and future including its book debts goodwill and its uncalled capital.
	Persons Entitled Ulster Bank LTD
	Transactions Feb 25, 1954Registration of a charge (402 NI)

View Detailed Information on Charges

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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