Roger Haydock & Company Limited

Company Name	Roger Haydock & Company Limited
Company Status	Dissolved
Company Number	00471460
Category	Private Limited Company
Incorporation Date	30 July 1949(73 years, 10 months ago)
Dissolution Date	23 August 2016 (6 years, 9 months ago)
Previous Names	Roger Haydock & Co.Limited and Roger Haydock & Company (Colwyn Bay) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roger David Haydock
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Tower Road North, Heswall Wirral Merseyside CH60 6RT Wales

Director Name	Mr Roger Andrew James Haydock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1995(45 years, 12 months after company formation)
Appointment Duration	21 years, 1 month (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU

Director Name	Mr Ian Lorraine Bennett
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 June 2007)
Role	Hardwood Manager
Correspondence Address	9 The Round Meade Maghull Liverpool Merseyside L31 8DY

Director Name	Mr Thomas William Stanley Croft
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1992)
Role	Timber Merchant
Correspondence Address	Betula 1a Silver Bikch Way Lydiate Liverpool Merseyside L31 4DT

Director Name	Mr Michael Hancock
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2000)
Role	Sales Manager
Correspondence Address	48 Vicarage Road Liverpool Merseyside L37 3QG

Director Name	Mrs Barbara Mary Haydock
Date of Birth	September 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	10 years (resigned 18 December 2000)
Role	Retired
Correspondence Address	Little Pines 5 Station Road Heswall Wirral Merseyside L60 8PN

Director Name	Peter Harvey Haydock
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	10 years (resigned 17 December 2000)
Role	Chartered Accountant
Correspondence Address	Dorney Cottage Wittering Lane Heswall Wirral Merseyside CH60 9JL Wales

Director Name	Mr Anthony John Pallister
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 1992)
Role	Timber Merchant
Correspondence Address	10 Down Lee Close Chapel Le Frith Derbyshire

Secretary Name	Mr Arthur Henry Claude Baker
Nationality	British
Status	Resigned
Appointed	07 December 1990(41 years, 4 months after company formation)
Appointment Duration	6 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	122 Church Road Bebington Wirral Merseyside L63 3EF

Director Name	Mr Arthur Henry Claude Baker
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(45 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 1996)
Role	Accountant
Correspondence Address	122 Church Road Bebington Wirral Merseyside L63 3EF

Secretary Name	Ian McDonald
Nationality	British
Status	Resigned
Appointed	20 December 1996(47 years, 5 months after company formation)
Appointment Duration	10 years (resigned 20 December 2006)
Role	Accountant
Correspondence Address	40 Chestnut Drive Sale Cheshire M33 4HH

Director Name	David Ian Shacklady
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(48 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 April 2011)
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	6 Grange Road Southport Merseyside PR9 9AB

Director Name	Brian Gordon Brown
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(53 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2007)
Role	General Director
Correspondence Address	91 Heath Road Runcorn Cheshire WA7 5SZ

Secretary Name	Nicholas Robert Mullins
Nationality	British
Status	Resigned
Appointed	20 December 2006(57 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Dakota Drive Warrington Cheshire WA5 8GA

Director Name	Simon Parry Thomas
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(57 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 2008)
Role	Sales Director
Correspondence Address	The Oaks 150 Caldy Road Wirral Merseyside CH48 1LN Wales

Director Name	Nicholas Robert Mullins
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(58 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Dakota Drive Warrington Cheshire WA5 8GA

Director Name	Mr Mark Harris
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(58 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Park Road Menston Ilkley West Yorkshire LS29 6LN

Contact

Website	haydock.co.uk

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

123.1k at £0.4	Mr R.d. Haydock 44.40% Ordinary A
95.5k at £0.4	Mr Roger A.j Haydock 34.45% Ordinary A
6.1k at £0.4	Mrs L.e. Smith 2.20% Ordinary A
44.9k at £0.4	Trustees Of Roger Haydock Co Retirement Benefit Scheme 16.19% Ordinary A
5.3k at £0.4	Miss S.b. Haydock 1.91% Ordinary A
1.7k at £0.4	Mrs B.p. Haydock 0.61% Ordinary A
671 at £0.4	Mr I.l. Bennett 0.24% Ordinary A
2 at £0.4	David Ian Shacklady 0.00% Ordinary A
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£433,020
Cash	£1,114
Current Liabilities	£1,284,504

Accounts

Latest Accounts	30 June 2012 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

6 December 2004	Delivered on: 10 December 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
4 May 1989	Delivered on: 12 May 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land situated on the northerly side of mersey street empress street stockport title no:- GM491601 together with all buildings and fixtures thereon. The goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 August 1988	Delivered on: 31 August 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units a & b havelock works, bridle road sefton merseyside & the goodwill of the business. & goods.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 October 1983	Delivered on: 5 October 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 1968	Delivered on: 25 October 1968 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate mersey view rd. Widnes lancashire. Outstanding
28 April 1966	Delivered on: 9 March 1966 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due etc. Particulars: First the properties mentioned in the schedule to the debenture with all fixtures plant and machinery present and future secondly all other (if any) f/h and l/h property of the company with all fixtures plant and machinery present and future thirdly the goodwill and uncalled capital of company present and future fourth the undertaking and all pr operty and assets present and future (see doc 56 for details). Outstanding
26 April 1996	Delivered on: 9 May 1996 Satisfied on: 20 December 2012 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement or otherwise. Particulars: Fixed equitable charge all debts and all other amounts owing and floating charge such moneys received in respect of the above as shall stand released from the fixed equitable charge. See the mortgage charge document for full details. Fully Satisfied
20 May 1993	Delivered on: 24 May 1993 Satisfied on: 30 September 1996 Persons entitled: Forward Trust Limited. Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto schedule one new bezner splitt saw ct-50-200,serial no:10926. One new bezner rounding machine rfk 60-6MK,serial NO10899. Fully Satisfied
23 April 1987	Delivered on: 29 April 1987 Satisfied on: 21 July 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property and land at rhyl road, denbigh, clwyd & goods and assigns goodwill of the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 2009	Delivered on: 21 March 2009 Satisfied on: 23 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Back of 28 green end whitchurch shropshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
23 March 2016	Registered office address changed from Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU to Centurion House 129 Deansgate Manchester M3 3WR on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU to Centurion House 129 Deansgate Manchester M3 3WR on 23 March 2016 (2 pages)
2 February 2016	Receiver's abstract of receipts and payments to 20 January 2016 (2 pages)
2 February 2016	Receiver's abstract of receipts and payments to 20 January 2016 (2 pages)
1 February 2016	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU on 1 February 2016 (2 pages)
1 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
1 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
1 February 2016	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to Wheelwrights Cottage Brook Lane Beeston Castle Tarporley Cheshire CW6 9TU on 1 February 2016 (2 pages)
1 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
1 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
18 September 2015	Receiver's abstract of receipts and payments to 11 August 2015 (2 pages)
18 September 2015	Receiver's abstract of receipts and payments to 11 August 2015 (2 pages)
9 September 2014	Receiver's abstract of receipts and payments to 11 August 2014 (2 pages)
9 September 2014	Receiver's abstract of receipts and payments to 11 August 2014 (2 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (4 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (6 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (4 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (6 pages)
4 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
11 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
11 November 2013	Appointment of receiver or manager (5 pages)
11 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
11 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
11 November 2013	Appointment of receiver or manager (5 pages)
11 November 2013	Notice of ceasing to act as receiver or manager (4 pages)
30 October 2013	Administrative Receiver's report (19 pages)
30 October 2013	Administrative Receiver's report (19 pages)
22 October 2013	Registered office address changed from Mersey View Road Halebank Widnes WA8 8LN on 22 October 2013 (2 pages)
22 October 2013	Registered office address changed from Mersey View Road Halebank Widnes WA8 8LN on 22 October 2013 (2 pages)
22 August 2013	Appointment of receiver or manager (4 pages)
22 August 2013	Appointment of receiver or manager (4 pages)
21 August 2013	Appointment of receiver or manager (4 pages)
21 August 2013	Appointment of receiver or manager (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 138,590.945634 (5 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 138,590.945634 (5 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Nicholas Mullins as a director (1 page)
2 November 2011	Termination of appointment of Nicholas Mullins as a secretary (1 page)
2 November 2011	Termination of appointment of Nicholas Mullins as a director (1 page)
2 November 2011	Termination of appointment of Nicholas Mullins as a secretary (1 page)
3 May 2011	Termination of appointment of Mark Harris as a director (1 page)
3 May 2011	Termination of appointment of David Shacklady as a director (1 page)
3 May 2011	Termination of appointment of Mark Harris as a director (1 page)
3 May 2011	Termination of appointment of David Shacklady as a director (1 page)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (28 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
29 March 2010	Full accounts made up to 30 June 2009 (29 pages)
29 March 2010	Full accounts made up to 30 June 2009 (29 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Mr Mark Harris on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for David Ian Shacklady on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for Roger Andrew James Haydock on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Mark Harris on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for David Ian Shacklady on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for Roger Andrew James Haydock on 2 October 2009 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Mr Mark Harris on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for Roger Andrew James Haydock on 2 October 2009 (2 pages)
13 January 2010	Director's details changed for David Ian Shacklady on 2 October 2009 (2 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 March 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
16 January 2009	Director appointed mr mark harris (1 page)
16 January 2009	Director appointed mr mark harris (1 page)
9 January 2009	Return made up to 19/12/08; full list of members (6 pages)
9 January 2009	Return made up to 19/12/08; full list of members (6 pages)
24 November 2008	Full accounts made up to 30 June 2008 (26 pages)
24 November 2008	Full accounts made up to 30 June 2008 (26 pages)
4 November 2008	Appointment terminated director simon thomas (1 page)
4 November 2008	Appointment terminated director simon thomas (1 page)
13 March 2008	Secretary appointed nicholas robert mullins logged form (2 pages)
13 March 2008	Secretary appointed nicholas robert mullins logged form (2 pages)
27 February 2008	Director appointed nicholas robert mullins (1 page)
27 February 2008	Director appointed nicholas robert mullins (1 page)
10 January 2008	Return made up to 19/12/07; full list of members (4 pages)
10 January 2008	Return made up to 19/12/07; full list of members (4 pages)
4 January 2008	Full accounts made up to 30 June 2007 (26 pages)
4 January 2008	Full accounts made up to 30 June 2007 (26 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
16 January 2007	Full accounts made up to 30 June 2006 (26 pages)
16 January 2007	Full accounts made up to 30 June 2006 (26 pages)
12 January 2007	Return made up to 19/12/06; full list of members (10 pages)
12 January 2007	Return made up to 19/12/06; full list of members (10 pages)
11 January 2007	Secretary resigned (2 pages)
11 January 2007	Secretary resigned (2 pages)
20 January 2006	Full accounts made up to 30 June 2005 (27 pages)
20 January 2006	Full accounts made up to 30 June 2005 (27 pages)
12 January 2006	Return made up to 19/12/05; full list of members (10 pages)
12 January 2006	Return made up to 19/12/05; full list of members (10 pages)
2 February 2005	Return made up to 19/12/04; full list of members (10 pages)
2 February 2005	Return made up to 19/12/04; full list of members (10 pages)
21 December 2004	Full accounts made up to 30 June 2004 (28 pages)
21 December 2004	Full accounts made up to 30 June 2004 (28 pages)
10 December 2004	Particulars of mortgage/charge (7 pages)
10 December 2004	Particulars of mortgage/charge (7 pages)
9 December 2004	£ ic 277183/138592 23/12/03 £ sr [email protected]=138591 (1 page)
9 December 2004	£ ic 277183/138592 23/12/03 £ sr [email protected]=138591 (1 page)
31 March 2004	Full accounts made up to 30 June 2003 (30 pages)
31 March 2004	Full accounts made up to 30 June 2003 (30 pages)
31 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2004	S-div 23/12/03 (1 page)
29 January 2004	S-div 23/12/03 (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
23 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 December 2002	Director's particulars changed (1 page)
1 December 2002	Director's particulars changed (1 page)
29 November 2002	Full accounts made up to 30 June 2002 (30 pages)
29 November 2002	Full accounts made up to 30 June 2002 (30 pages)
22 February 2002	Return made up to 19/12/01; full list of members (10 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Return made up to 19/12/01; full list of members (10 pages)
22 February 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 30 June 2001 (24 pages)
27 December 2001	Full accounts made up to 30 June 2001 (24 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 30 June 2000 (24 pages)
5 February 2001	Full accounts made up to 30 June 2000 (24 pages)
1 February 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
1 February 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
22 March 2000	£ ic 400000/337490 25/02/00 £ sr [email protected]=62510 (2 pages)
22 March 2000	£ ic 400000/337490 25/02/00 £ sr [email protected]=62510 (2 pages)
2 March 2000	Auditor's resignation (1 page)
2 March 2000	Auditor's resignation (1 page)
8 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 February 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 1999	Full accounts made up to 30 June 1999 (23 pages)
19 December 1999	Full accounts made up to 30 June 1999 (23 pages)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
15 February 1999	Return made up to 19/12/98; full list of members (8 pages)
15 February 1999	Return made up to 19/12/98; full list of members (8 pages)
5 January 1999	£ ic 500000/400000 15/12/98 £ sr [email protected]=100000 (2 pages)
5 January 1999	£ ic 500000/400000 15/12/98 £ sr [email protected]=100000 (2 pages)
3 December 1998	Full accounts made up to 30 June 1998 (20 pages)
3 December 1998	Full accounts made up to 30 June 1998 (20 pages)
27 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Company name changed roger haydock & company (colwyn bay) LIMITED\certificate issued on 04/08/98 (2 pages)
3 August 1998	Company name changed roger haydock & company (colwyn bay) LIMITED\certificate issued on 04/08/98 (2 pages)
16 July 1998	Company name changed roger haydock & co.LIMITED\certificate issued on 17/07/98 (2 pages)
16 July 1998	Company name changed roger haydock & co.LIMITED\certificate issued on 17/07/98 (2 pages)
3 April 1998	Full accounts made up to 30 June 1997 (18 pages)
3 April 1998	Full accounts made up to 30 June 1997 (18 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Return made up to 19/12/97; no change of members (6 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Return made up to 19/12/97; no change of members (6 pages)
16 June 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
16 June 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (19 pages)
25 January 1997	Full accounts made up to 31 March 1996 (19 pages)
19 January 1997	Return made up to 19/12/96; full list of members (8 pages)
19 January 1997	Return made up to 19/12/96; full list of members (8 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned;director resigned (1 page)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Full accounts made up to 31 March 1995 (18 pages)
18 January 1996	Return made up to 19/12/95; change of members (8 pages)
18 January 1996	Full accounts made up to 31 March 1995 (18 pages)
18 January 1996	Return made up to 19/12/95; change of members (8 pages)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
6 December 1982	Accounts made up to 31 March 1982 (13 pages)
6 December 1982	Accounts made up to 31 March 1982 (13 pages)
10 November 1980	Accounts made up to 31 March 1980 (13 pages)
10 November 1980	Accounts made up to 31 March 1980 (13 pages)
30 July 1949	Incorporation (16 pages)
30 July 1949	Incorporation (16 pages)

Roger Haydock & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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