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Home > England & Wales Companies > HAYROYDS MINE LIMITED
Company Information for

HAYROYDS MINE LIMITED

PLYMOUTH, DEVON, PL6,
Company Registration Number
07558052
Private Limited Company
Dissolved

Dissolved 2013-11-16

Company Overview

About Hayroyds Mine Ltd
HAYROYDS MINE LIMITED was founded on 2011-03-09 and had its registered office in Plymouth. The company was dissolved on the 2013-11-16 and is no longer trading or active.

Key Data
Company Name
HAYROYDS MINE LIMITED
 
Legal Registered Office
PLYMOUTH
DEVON
 
Filing Information
Company Number 07558052
Date formed 2011-03-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-11-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-21 11:24:13
Primary Source:Companies House
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Company Officers of HAYROYDS MINE LIMITED

Current Directors
Officer Role Date Appointed
STUART ALI MCDONAGH
Company Secretary 2011-03-09
ANDREW WILLIAM AITCHISON
Director 2011-11-01
RICHARD YIU HWA HWANG
Director 2011-03-09
STUART ALI MCDONAGH
Director 2011-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GREGORY DAVIDSON
Director 2011-03-09 2011-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM AITCHISON MILBER DEVELOPMENTS LIMITED Director 2017-07-18 CURRENT 2014-02-10 Active
ANDREW WILLIAM AITCHISON ELEMENTAL DIGEST SYSTEMS LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
ANDREW WILLIAM AITCHISON ELEMENTAL DIGEST ENERGY LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
ANDREW WILLIAM AITCHISON ELEMENTAL DIGEST EDIBLES LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
ANDREW WILLIAM AITCHISON ELEMENTAL DIGEST THALLO LIMITED Director 2016-11-18 CURRENT 2016-02-09 Active
ANDREW WILLIAM AITCHISON MACKENZIE BOYD CONSULTANCY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ANDREW WILLIAM AITCHISON ELEMENTAL DIGEST LIMITED Director 2013-08-01 CURRENT 2012-08-23 Active
ANDREW WILLIAM AITCHISON FORTHGLADE LIMITED Director 2010-10-01 CURRENT 1971-12-29 Dissolved 2014-04-27
ANDREW WILLIAM AITCHISON AITCHISON CONSULTANTS LIMITED Director 2009-12-05 CURRENT 2009-12-05 Dissolved 2015-04-14
RICHARD YIU HWA HWANG THREE D'S MINING LIMITED Director 2010-09-01 CURRENT 1984-05-04 Liquidation
RICHARD YIU HWA HWANG INFINERGEN LTD Director 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
RICHARD YIU HWA HWANG TMV LTD Director 2008-04-17 CURRENT 2008-04-17 Active
STUART ALI MCDONAGH SCOTIA SPICE FOODS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
STUART ALI MCDONAGH SYKAM CONSULTANCY LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-01-21

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
2013-11-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 14 SOUTH AUDLEY STREET PARK VIEW HOUSE MAYFAIR LONDON W1K 1HN UNITED KINGDOM
2012-09-144.20STATEMENT OF AFFAIRS/4.19
2012-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-11LATEST SOC11/04/12 STATEMENT OF CAPITAL;GBP 200
2012-04-11AR0109/03/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON
2012-04-10SH0101/04/11 STATEMENT OF CAPITAL GBP 200
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05101 - Deep coal mines




Licences & Regulatory approval
We could not find any licences issued to HAYROYDS MINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-14
Fines / Sanctions
No fines or sanctions have been issued against HAYROYDS MINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYROYDS MINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 05101 - Deep coal mines

Intangible Assets
Patents
We have not found any records of HAYROYDS MINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYROYDS MINE LIMITED
Trademarks
We have not found any records of HAYROYDS MINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYROYDS MINE 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 (05101 - Deep coal mines) as HAYROYDS MINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAYROYDS MINE 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 TypeFinal Meetings
Defending partyHAYROYDS MINE LIMITEDEvent Date2013-06-11
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meeting of the Members and Creditors of the above named Company will be held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU on Monday the 9 August 2013 at 11.00 am and 11.30 am respectively, for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator and also determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidator thereof, shall be disposed of. Proxies to be used at the Meeting must be lodged with the Liquidator at Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU not later than 12.00 noon on the business day before the meeting. Date of Appointment: 6 September 2012 Office Holder details: Michelle Anne Weir, (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU For further information contact Michelle Weir or Julian Brailey, Email: info@lameys.co.uk, Tel: 01752 254912. Michelle Weir , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYROYDS MINE 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 HAYROYDS MINE 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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