ERNEST HAYDN SOLUTIONS LTD - company is dissolved. This is historic information.

Company Overview

About Ernest Haydn Solutions Ltd

ERNEST HAYDN SOLUTIONS LTD was founded on 1990-02-12 and had its registered office in Kent. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data

Company Name

ERNEST HAYDN SOLUTIONS LTD

Legal Registered Office

KENT
ENGLAND
DA13 9JF
Other companies in DA13

Previous Names

ERNEST HAYDN MACHINE SALES LIMITED

08/09/2010

Filing Information

Company Number		02469210
Date formed		1990-02-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-28
Date Dissolved		2014-06-17
Type of accounts		DORMANT

Last Datalog update:	2015-05-05 04:00:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNEST HAYDN SOLUTIONS LTD

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Company Officers of ERNEST HAYDN SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
DABINDER POWAR	Director	2010-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KNUT TOMAS MIKAEL SUNDELL	Director	2010-08-01	2012-06-06
TARULATA LATA PATEL	Director	2010-03-31	2010-08-01
SWETA KABRA	Director	2009-03-01	2010-03-31
SWARN WARE	Company Secretary	2003-12-19	2009-03-01
PETER GEORGE WARE	Director	1990-02-19	2009-03-01
SWARN WARE	Director	2003-12-19	2009-03-01
PERRY WARE	Company Secretary	1991-02-28	2001-02-01
PERRY WARE	Director	1991-02-28	2001-02-01

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.

Date	Document Type	Document Description
2014-06-17	GAZ2	STRUCK OFF AND DISSOLVED
2014-03-04	GAZ1	FIRST GAZETTE
2013-09-28	DISS40	DISS40 (DISS40(SOAD))
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-25	AR01	12/02/13 FULL LIST
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 32 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1GT UNITED KINGDOM
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KNUT SUNDELL
2013-06-11	GAZ1	FIRST GAZETTE
2012-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-16	AR01	12/02/12 FULL LIST
2012-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-23	AR01	12/02/11 FULL LIST
2011-02-23	SH01	01/08/10 STATEMENT OF CAPITAL GBP 1000
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG UNITED KINGDOM
2010-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TARULATA PATEL
2010-09-12	AP01	DIRECTOR APPOINTED MR KNUT TOMAS MIKAEL SUNDELL
2010-09-12	AP01	DIRECTOR APPOINTED MR DABINDER POWAR
2010-09-08	RES15	CHANGE OF NAME 31/08/2010
2010-09-08	CERTNM	COMPANY NAME CHANGED ERNEST HAYDN MACHINE SALES LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-21	AP01	DIRECTOR APPOINTED MRS TARULATA PATEL
2010-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SWETA KABRA
2010-04-26	AR01	12/02/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SWETA KABRA / 01/10/2009
2009-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 17 SOHO ROAD BIRMINGHAM B21 9SN UNITED KINGDOM
2009-10-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR SWARN WARE
2009-03-26	288b	APPOINTMENT TERMINATED SECRETARY SWARN WARE
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR PETER WARE
2009-03-26	288a	DIRECTOR APPOINTED MRS SWETA KABRA
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ENGINEERING SERVICES CENTRE 47-55 ALCESTER STREET BIRMINGHAM WEST MIDLANDS B12 0PY
2008-11-27	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-11-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SWARN WARE / 26/08/2008
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER WARE / 26/08/2008
2008-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 14 CANNON HILL ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9NN
2008-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 SOHO ROAD HANDSWORTH BIRMINGHAM B21 9SN
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-22	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-25	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-05	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2004-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 47 ALCESTER STREET BIRMINGHAM B12 0PY
2004-01-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-12	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2003-06-11	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2002-11-26	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-16	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-06-18	GAZ1	FIRST GAZETTE
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-24	363s	RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1999-05-24	363s	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-05-24	363s	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1999-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ERNEST HAYDN SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-03-04
Proposal to Strike Off	2013-06-11
Proposal to Strike Off	2002-06-18

Fines / Sanctions

No fines or sanctions have been issued against ERNEST HAYDN SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ERNEST HAYDN SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets

Patents

We have not found any records of ERNEST HAYDN SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ERNEST HAYDN SOLUTIONS LTD

Trademarks

We have not found any records of ERNEST HAYDN SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ERNEST HAYDN SOLUTIONS LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as ERNEST HAYDN SOLUTIONS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ERNEST HAYDN SOLUTIONS LTD 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	Proposal to Strike Off
Defending party	ERNEST HAYDN SOLUTIONS LTD	Event Date	2014-03-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	ERNEST HAYDN SOLUTIONS LTD	Event Date	2013-06-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ERNEST HAYDN SOLUTIONS LTD	Event Date	2002-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ERNEST HAYDN SOLUTIONS LTD 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 ERNEST HAYDN SOLUTIONS LTD 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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