Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAYDOCK AVENUE LIMITED
Company Information for

HAYDOCK AVENUE LIMITED

LONDON, EC3R,
Company Registration Number
05449517
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Haydock Avenue Ltd
HAYDOCK AVENUE LIMITED was founded on 2005-05-11 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
HAYDOCK AVENUE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05449517
Date formed 2005-05-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-05-27
Type of accounts DORMANT
Last Datalog update: 2015-05-14 11:59:09
Primary Source:Companies House
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.

Company Officers of HAYDOCK AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ANNE CAROLINE NEWMAN
 Company Secretary 2012-05-01
BARBARA ANN CONDON
 Director 2005-05-11
JOHN STEPHEN FAITH
 Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER TATTERTON
 Director 2005-05-11 2013-12-31
BARBARA ANN CONDON
 Company Secretary 2005-05-11 2012-05-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-05-11 2005-05-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-05-11 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN CONDON KITEWOOD (COOMBE ROAD) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-07-28
BARBARA ANN CONDON CASCADE EPSOM LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-07-28
BARBARA ANN CONDON OCTAVE SOUTH WEST LTD Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2014-06-10
BARBARA ANN CONDON PRINTERS PLACE INVESTMENTS LTD Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-06-30
BARBARA ANN CONDON GARDEN HEIGHTS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Dissolved 2015-06-30
BARBARA ANN CONDON HANDCROFT (CROYDON) LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2014-05-27
BARBARA ANN CONDON BRINKLEY DEVELOPMENTS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Dissolved 2015-07-28
BARBARA ANN CONDON FIRBANK DEVELOPMENTS LTD Director 2006-12-19 CURRENT 2006-12-19 Dissolved 2015-07-28
BARBARA ANN CONDON LILAC RESIDENTIAL LTD Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-07-28
BARBARA ANN CONDON CASCADE RURAL HOUSING SOLUTIONS LIMITED Director 2006-09-06 CURRENT 2006-09-06 Dissolved 2015-08-11
BARBARA ANN CONDON BANKLODGE LIMITED Director 2005-04-12 CURRENT 2005-04-07 Dissolved 2014-09-23
BARBARA ANN CONDON KITEWOOD LEISURE INVESTMENTS LIMITED Director 2000-01-24 CURRENT 1999-02-04 Dissolved 2014-06-03
JOHN STEPHEN FAITH OCTAVE SOUTH WEST LTD Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2014-06-10
JOHN STEPHEN FAITH HANDCROFT (CROYDON) LIMITED Director 2008-01-04 CURRENT 2008-01-04 Dissolved 2014-05-27
JOHN STEPHEN FAITH KITEWOOD LEISURE INVESTMENTS LIMITED Director 1999-02-04 CURRENT 1999-02-04 Dissolved 2014-06-03

More director information

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.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-03DS01APPLICATION FOR STRIKING-OFF
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON
2013-05-17LATEST SOC17/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-17AR0111/05/13 FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ
2013-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013
2013-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-18AR0111/05/12 FULL LIST
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON
2012-05-08AP03SECRETARY APPOINTED ANNE CAROLINE NEWMAN
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011
2011-05-12AR0111/05/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-20AR0111/05/10 FULL LIST
2010-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-21363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WHITE TREES HOUSE 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ
2008-07-08363sRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-08363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-03RES13GUARANTOR DEED 20/02/06
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-24288bDIRECTOR RESIGNED
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAYDOCK AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYDOCK AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-23 Outstanding ALLIED IRISH BANKS P.L.C. FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of HAYDOCK AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDOCK AVENUE LIMITED
Trademarks
We have not found any records of HAYDOCK AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDOCK AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAYDOCK AVENUE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAYDOCK AVENUE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDOCK AVENUE 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 HAYDOCK AVENUE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.