Active - Proposal to Strike off
Company Information for HAYDON ENERGY LIMITED
City Reach 5 Greenwich View Place, Docklands, London, E14 9NN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HAYDON ENERGY LIMITED | ||
Legal Registered Office | ||
City Reach 5 Greenwich View Place Docklands London E14 9NN Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04742298 | |
---|---|---|
Company ID Number | 04742298 | |
Date formed | 2003-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-10 05:26:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID RONALD CUTLER |
||
PAUL GRAHAM |
||
ALAN LEONARD KEOGH |
||
GLYN THOMAS MAYS |
||
ANTHONY JOHN PERCIVAL |
||
GARY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM HAROLD DAVIES |
Director | ||
BENJAMIN ROBERT WESTRAN |
Company Secretary | ||
ANDREW CHRISTOPHER MELVILLE SMITH |
Director | ||
BEN ROBERT WESTRAN |
Director | ||
DAVID JOHN ROBERTSON |
Director | ||
ANDREW CHRISTOPHER MELVILLE SMITH |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON PREFAB LTD | Director | 2016-04-22 | CURRENT | 2016-04-18 | Active | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR SPRINKLERS LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-30 | Active | |
MILLHARBOUR FM LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MILLHARBOUR ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
MILLHARBOUR GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
PENROSE HOMES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
BENTROS LIMITED | Director | 2004-10-25 | CURRENT | 2003-02-13 | Active | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 1991-10-10 | CURRENT | 1970-09-02 | Voluntary Arrangement | |
GROVE MILL PLACE (CARSHALTON) RESIDENTS COMPANY LIMITED | Director | 2012-04-29 | CURRENT | 1999-10-29 | Active | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
MILLHARBOUR GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 2003-04-01 | CURRENT | 1970-09-02 | Voluntary Arrangement | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 2003-04-01 | CURRENT | 1970-09-02 | Voluntary Arrangement | |
MILLHARBOUR MEP LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
MILLHARBOUR GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CURZON 3003 LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HAYDON MECHANICAL & ELECTRICAL LIMITED | Director | 2003-04-01 | CURRENT | 1970-09-02 | Voluntary Arrangement |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN THOMAS MAYS | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Mr David Ronald Cutler as a person with significant control on 2021-04-24 | ||
Director's details changed for Mr David Ronald Cutler on 2021-04-24 | ||
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David Ronald Cutler on 2021-04-24 | |
PSC04 | Change of details for Mr David Ronald Cutler as a person with significant control on 2021-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM | |
Current accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAROLD DAVIES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM | |
AP01 | DIRECTOR APPOINTED MR ALAN LEONARD KEOGH | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HAROLD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WESTRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN PERCIVAL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/13 FROM 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN WESTRAN | |
AP01 | DIRECTOR APPOINTED GLYN THOMAS MAYS | |
AP01 | DIRECTOR APPOINTED GARY YOUNG | |
AP01 | DIRECTOR APPOINTED MR DAVID RONALD CUTLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AR01 | 23/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 03/02/2010 | |
CERTNM | COMPANY NAME CHANGED EVENUP LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON | |
288a | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYDON ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAYDON ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |