Liquidation
Company Information for HAYFIELD ENGINEERING LIMITED
C/O CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA,
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Company Registration Number
01779646
Private Limited Company
Liquidation |
Company Name | |||
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HAYFIELD ENGINEERING LIMITED | |||
Legal Registered Office | |||
C/O CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LEICESTERSHIRE LE1 7JA Other companies in WV2 | |||
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Company Number | 01779646 | |
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Company ID Number | 01779646 | |
Date formed | 1983-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:40:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON PHILLIPS |
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STEPHEN MICHAEL PHILLIPS |
||
ANDREW PROFFITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DREEN ANN HATTON |
Company Secretary | ||
DREEN ANN HATTON |
Director | ||
MICHAEL JOHN HATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONMORE CNC LTD | Director | 1992-06-08 | CURRENT | 1992-04-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Sutherland Avenue Wolverhampton West Midlands WV2 2JH | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON PHILLIPS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460005 | |
AP01 | DIRECTOR APPOINTED MRS SHARON PHILLIPS | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 2710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PROFFITT / 01/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PHILLIPS / 01/01/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Andrew Proffitt on 2016-09-29 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017796460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460004 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2710 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 2710 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stephen Michael Phillips on 2014-08-18 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1355 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-23 GBP 1,355 | |
AP01 | DIRECTOR APPOINTED ANDREW PROFFITT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DREEN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DREEN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017796460002 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SIMLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/02/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
Appointmen | 2019-04-08 |
Resolution | 2019-04-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Satisfied | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Satisfied | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 50,454 |
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Creditors Due After One Year | 2011-12-31 | £ 11,326 |
Creditors Due Within One Year | 2012-12-31 | £ 129,400 |
Creditors Due Within One Year | 2011-12-31 | £ 159,828 |
Provisions For Liabilities Charges | 2012-12-31 | £ 27,800 |
Provisions For Liabilities Charges | 2011-12-31 | £ 28,370 |
Creditors and other liabilities
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 HAYFIELD ENGINEERING LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 148,262 |
Cash Bank In Hand | 2011-12-31 | £ 200,019 |
Current Assets | 2012-12-31 | £ 335,522 |
Current Assets | 2011-12-31 | £ 428,241 |
Debtors | 2012-12-31 | £ 118,647 |
Debtors | 2011-12-31 | £ 181,432 |
Fixed Assets | 2012-12-31 | £ 238,836 |
Fixed Assets | 2011-12-31 | £ 225,112 |
Shareholder Funds | 2012-12-31 | £ 358,604 |
Shareholder Funds | 2011-12-31 | £ 443,029 |
Stocks Inventory | 2012-12-31 | £ 68,613 |
Stocks Inventory | 2011-12-31 | £ 46,790 |
Tangible Fixed Assets | 2012-12-31 | £ 238,836 |
Tangible Fixed Assets | 2011-12-31 | £ 225,112 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as HAYFIELD ENGINEERING LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | HAYFIELD ENGINEERING LIMITED | Event Date | 2019-04-08 |
Company Number: 01779646 Name of Company: HAYFIELD ENGINEERING LIMITED Previous Name of Company: Simlex Engineering Limited (to 07/02/1989) & Derward Engineering Limited (to 24/10/1985) Nature of Busiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | HAYFIELD ENGINEERING LIMITED | Event Date | 2019-04-08 |
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. |