Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > HAYTONS EXECUTIVE TRAVEL LIMITED
Company Information for HAYTONS EXECUTIVE TRAVEL LIMITED
FROXMER STREET GORTON, MANCHESTER, M18,
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Company Registration Number
 04824279 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Haytons Executive Travel Ltd
HAYTONS EXECUTIVE TRAVEL LIMITED was founded on 2003-07-07 and had its registered office in Froxmer Street Gorton. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAYTONS EXECUTIVE TRAVEL LIMITED | |
| Legal Registered Office | |
| FROXMER STREET GORTON MANCHESTER | |
Filing Information
| Company Number | 04824279 | |
|---|---|---|
| Date formed | 2003-07-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 18:42:59 |
| Companies House |
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Company Officers of HAYTONS EXECUTIVE TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY HAYTON |
||
BARRY HAYTON |
||
CHRISTOPHER JOHN MARSDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY HAYTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICON UK ALLIANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-06-02 | Active | |
| ICON TECHNOLOGY SYSTEMS TRADING LIMITED | Director | 2015-12-04 | CURRENT | 2015-08-17 | Active | |
| ICON LIFESAVER LIMITED | Director | 2015-12-04 | CURRENT | 2015-09-15 | Active | |
| BRABCO 1022 LIMITED | Director | 2014-09-25 | CURRENT | 2010-10-19 | Active | |
| AC PLASTICS LIMITED | Director | 2014-09-25 | CURRENT | 1987-09-15 | Active | |
| SENSIBLE SOLUTIONS (TECHNOLOGY) LTD | Director | 2012-09-28 | CURRENT | 2010-09-23 | Dissolved 2017-02-07 | |
| 17 PC STREET RTE LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
| TUMBLEWEED LIMITED | Director | 2011-12-01 | CURRENT | 2010-10-18 | Dissolved 2016-12-20 | |
| ECOSTREAM TECHNOLOGIES LIMITED | Director | 2010-08-06 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
| ICON TECHNOLOGY SYSTEMS LIMITED | Director | 2010-08-06 | CURRENT | 2009-09-10 | Active | |
| SSL SOFTWARE LIMITED | Director | 2010-08-01 | CURRENT | 2010-02-09 | Dissolved 2014-06-10 | |
| SIMPLIFI SOLUTIONS LIMITED | Director | 2010-08-01 | CURRENT | 2008-06-20 | Active | |
| CLEARVIEW BUSINESS SERVICES LIMITED | Director | 2010-06-18 | CURRENT | 2003-08-11 | Dissolved 2013-09-24 | |
| DGRP LIMITED | Director | 2003-05-09 | CURRENT | 1923-10-08 | Liquidation | |
| DPOE LIMITED | Director | 2003-05-09 | CURRENT | 1958-02-21 | Active - Proposal to Strike off | |
| JOHN CROWTHER AND SONS (MILNSBRIDGE) LIMITED | Director | 2003-05-09 | CURRENT | 1989-11-17 | Active | |
| NSN BUSINESS SOLUTIONS LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 3 FROXMER STREET INDUSTRIAL ESTATE FROXMER STREET GORTON MANCHESTER GREATER MANCHESTER M18 8EF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 07/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 12 ACORN CLOSE, FERGUSON PARK BURNAGE MANCHESTER M19 2HS | |
| AR01 | 09/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HAYTON / 09/08/2010 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 30/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY HAYTON | |
| 288a | DIRECTOR APPOINTED BARRY HAYTON | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN MARSDEN | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY HAYTON / 07/07/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6023 - Other passenger land transport Licences & Regulatory approval
We could not find any licences issued to HAYTONS EXECUTIVE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-18 |
| Notices to Creditors | 2012-07-13 |
| Meetings of Creditors | 2012-01-20 |
| Appointment of Administrators | 2011-12-08 |
Fines / Sanctions
No fines or sanctions have been issued against HAYTONS EXECUTIVE TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 HAYTONS EXECUTIVE TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of HAYTONS EXECUTIVE TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYTONS EXECUTIVE TRAVEL LIMITED
Income
Government Income
Government spend with HAYTONS EXECUTIVE TRAVEL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Manchester City Council | |
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| Manchester City Council | |
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Transport Coach Hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HAYTONS EXECUTIVE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HAYTONS EXECUTIVE TRAVEL LIMITED | Event Date | 2013-06-13 |
| Paul Stanley and Andrew David Dick (IP Nos: 008123 and 008688) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 15 June 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 13 August 2013 at 10.00am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Keeley Lord by email at Keeley.lord@begbies-traynor.com or by telephone on 0161 837 1700. Paul Stanley , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HAYTONS EXECUTIVE TRAVEL LIMITED | Event Date | 2012-07-09 |
| Paul Stanley (IP No. 008123) and Andrew David Dick (IP No. 008688), both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, were appointed as Joint Liquidators of the Company on 15 June 2012. Creditors of the Company are required, on or before 6 August 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Joint Liquidators, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the joint liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Ben Singh by e-mail at ben.singh@begbies-traynor.com or by telephone on 0161 837 1700. Paul Stanley , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HAYTONS EXECUTIVE TRAVEL LIMITED | Event Date | 2012-01-17 |
| In the High Court of Justice Manchester District Registry case number 2188 Paul Stanley (IP No. 008123) and Andrew David Dick (IP No. 008688) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Administrators of the Company on 2 December 2011. An initial meeting of creditors of the Company is to be held at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 03 February 2012 at 11.00 am . The meeting is being convened by the joint administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposals for achieving the purpose of administration and to seek approval of the proposals. The resolutions to be taken at the meeting may also include a resolution specifying the terms on which the joint administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the joint administrators by the date of the meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the joint administrators at 340 Deansgate, Manchester, M3 4LY not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0161 837 1700. Alternatively enquiries can be made to Geraldine Rigby by e-mail at geraldine.rigby@begbies-traynor.com or by telephone on 0161 837 1733. Paul Stanley , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HAYTONS EXECUTIVE TRAVEL LIMITED | Event Date | 2011-12-02 |
| In the High Court of Justice Manchester District Registry case number 2188 Paul Stanley and Andrew David Dick (IP Nos 008123 and 008688 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY Any person who requires further information may contact the Joint Administrator by telephone on 0161 837 1700. Alternatively enquiries can be made to Geraldine Rigby by email at geraldine.rigby@begbies-traynor.com or by telephone on 0161 837 1700. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYTONS EXECUTIVE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAYTONS EXECUTIVE TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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