Dissolved
Dissolved 2018-01-30
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Company Information for HAYMARKET SPV LIMITED
15 LAURISTON PLACE, EDINBURGH, EH3,
|
Company Registration Number
 SC178807 Private Limited Company
Dissolved 2018-01-30 |
Company Overview
About Haymarket Spv Ltd
HAYMARKET SPV LIMITED was founded on 1997-09-16 and had its registered office in 15 Lauriston Place. The company was dissolved on the 2018-01-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAYMARKET SPV LIMITED | |
| Legal Registered Office | |
| 15 LAURISTON PLACE EDINBURGH | |
Filing Information
| Company Number | SC178807 | |
|---|---|---|
| Date formed | 1997-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2018-01-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-27 18:17:27 |
| Companies House |
|
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Company Officers of HAYMARKET SPV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD NIGEL LUCK |
||
RICHARD NIGEL LUCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEONARD KEVIN CHANDRAN SEBASTIAN |
Director | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CHRISTOPHER KING |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
MYRA STEVENSON CAMERON |
Company Secretary | ||
JOHN RODERICK BURKE |
Director | ||
KENNETH DONALD MACKAY |
Director | ||
MACROBERTS (SOLICITORS) |
Company Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROC 2 LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-10-31 | |
| LR (SPH) HOLDING NO.1 LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
| JONDAL LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-01-13 | |
| LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
| LONDON & REGIONAL GROUP HOLDINGS LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
| LONDON & REGIONAL DORMANT HOLDINGS LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
| LONDON & REGIONAL (HAMMERSMITH) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-02 | Dissolved 2014-12-02 | |
| LONDON & REGIONAL HOTEL HOLDINGS LIMITED | Company Secretary | 2002-06-26 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
| HEART OF THE CITY LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
| LR VAUXHALL LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2001-12-10 | Dissolved 2014-12-02 | |
| LR HEALTHCARE LIMITED | Company Secretary | 2001-12-04 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
| LONDON AND REGIONAL 60VE LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
| LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
| LR HORIZON LIMITED | Company Secretary | 2001-08-22 | CURRENT | 2001-08-10 | Liquidation | |
| LARCH CARE HOMES LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
| WATERLOO PROPERTY INVESTMENTS LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-02-27 | Dissolved 2014-12-02 | |
| LR (BRISTOL) LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1976-02-02 | Dissolved 2014-12-23 | |
| LR (CARDIFF) LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1975-11-27 | Active - Proposal to Strike off | |
| SILVERPARK PROPERTIES LIMITED | Company Secretary | 1999-06-16 | CURRENT | 1999-06-15 | Dissolved 2013-08-13 | |
| LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1994-12-13 | Dissolved 2014-12-02 | |
| LR (MANCHESTER) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
| RICHIAN LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
| CS PROPERTIES | Company Secretary | 1998-05-20 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
| HARLEQUIN PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
| ALBERT ISLAND REGENERATION LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
| HPL SENIOR HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
| HOTEL (PL PROPERTY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| HPL MEZZ BORROWER LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
| LR (YORK) SENIOR HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| LR (YORK) MEZZ HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| ATLAS (BICESTER) LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| THAMES WHARF HAMMERSMITH LIMITED | Director | 2017-08-17 | CURRENT | 2016-02-19 | Active | |
| LONDON & REGIONAL (BAKER STREET) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| LR BAKER ST MEZZ HOLDCO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| LR BAKER ST MEZZ BORROWER LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| ATLAS HOTELS (EXETER CITY CENTRE) LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| HARLEQUIN PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
| LONDON & REGIONAL HOTEL HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
| LR HEALTHCARE LIMITED | Director | 2016-09-29 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
| LASER HOUSE INVESTMENTS LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-05-09 | |
| CASA MANSI LIMITED | Director | 2015-06-24 | CURRENT | 1961-03-30 | Dissolved 2018-04-10 | |
| SALAMANCA LR (CUBA) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-20 | |
| SRE PORTFOLIOS LUXEMBOURG S.A.R.L. | Director | 2015-04-30 | CURRENT | 2013-07-10 | Active | |
| LR PROJECT FORD LIMITED | Director | 2015-04-24 | CURRENT | 2014-03-19 | Active | |
| SRE HEALTH CLUBS (EXETER) LIMITED | Director | 2014-12-02 | CURRENT | 2010-01-20 | Dissolved 2018-04-17 | |
| LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED | Director | 2014-09-02 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
| LONDON & REGIONAL DORMANT HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| LONDON AND REGIONAL 60VE LIMITED | Director | 2014-03-18 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
| HEART OF THE CITY LIMITED | Director | 2013-11-18 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
| TORTUGA PROPERTY LIMITED | Director | 2013-10-29 | CURRENT | 2002-08-02 | Dissolved 2018-05-01 | |
| STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
| LR (SPH) HOLDING NO.1 LIMITED | Director | 2012-02-06 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
| LR HORIZON LIMITED | Director | 2008-07-17 | CURRENT | 2001-08-10 | Liquidation | |
| BROC 4 LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-10-31 | |
| BROC 3 LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-10-31 | |
| LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2008-03-25 | CURRENT | 2002-09-04 | Active | |
| BROC 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-10-31 | |
| BROC 1 LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-10-31 | |
| JONDAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-01-13 | |
| LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
| LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2001-10-29 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| AR01 | 16/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 16/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 16/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 16/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AR01 | 16/09/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| RES13 | LOAN AGREEMENT 25/07/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | LOAN AGREEMENT 24/07/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to HAYMARKET SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAYMARKET SPV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE BANK OF NEW YORK | |
| STANDARD SECURITY | Satisfied | THE BANK OF NEW YORK | |
| STANDARD SECURITY | Satisfied | CAPITAL BANK PLC | |
| FLOATING CHARGE | Satisfied | CAPITAL BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | CAPITAL BANK PLC | |
| STANDARD SECURITY | Satisfied | ROBERT FLEMING & CO LIMITED | |
| FLOATING CHARGE | Satisfied | ROBERT FLEMING & CO LIMITED | |
| FLOATING CHARGE | Satisfied | ROBERT FLEMING & CO LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of HAYMARKET SPV LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYMARKET SPV LIMITED
Income
Government Income
We have not found government income sources for HAYMARKET SPV 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 (41100 - Development of building projects) as HAYMARKET SPV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAYMARKET SPV 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 HAYMARKET SPV 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 HAYMARKET SPV 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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