Haytons Executive Travel Limited

Company Name	Haytons Executive Travel Limited
Company Status	Dissolved
Company Number	04824279
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 10 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Mr Barry Hayton
Nationality	British
Status	Closed
Appointed	07 July 2003(same day as company formation)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	5 Farm Cottages Ramsbottom Bury Lancashire BL0 0NS

Director Name	Mr Barry Hayton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farm Cottages Ramsbottom Bury Lancashire BL0 0NS

Director Name	Mr Christopher John Marsden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Director Name	Barry Hayton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Coach Operator
Correspondence Address	12 Acorn Close Burnage Manchester M19 2HS

Location

Registered Address	Unit 3 Froxmer Street Industrial Estate Froxmer Street Gorton Manchester M18 8EF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton North
Built Up Area	Greater Manchester

Shareholders

50 at £1	Barry A. Hayton 50.00% Ordinary A
5 at £1	Neil Horsman 5.00% Ordinary B
23 at £1	Philip Holden 23.00% Ordinary B
22 at £1	Christopher Marsden 22.00% Ordinary B

Financials

Year	2014
Net Worth	£643,846
Current Liabilities	£1,155,183

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved following liquidation (1 page)
19 August 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
19 August 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
17 July 2012	Administrator's progress report to 15 June 2012 (20 pages)
17 July 2012	Administrator's progress report to 15 June 2012 (20 pages)
2 July 2012	Administrator's progress report to 2 June 2012 (20 pages)
2 July 2012	Administrator's progress report to 2 June 2012 (20 pages)
2 July 2012	Administrator's progress report to 2 June 2012 (20 pages)
15 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
8 February 2012	Result of meeting of creditors (44 pages)
8 February 2012	Result of meeting of creditors (44 pages)
1 February 2012	Statement of affairs with form 2.14B (11 pages)
1 February 2012	Statement of affairs with form 2.14B (11 pages)
23 January 2012	Statement of administrator's proposal (35 pages)
23 January 2012	Statement of administrator's proposal (35 pages)
13 December 2011	Registered office address changed from Unit 3 Froxmer Street Industrial Estate Froxmer Street Gorton Manchester Greater Manchester M18 8EF on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from Unit 3 Froxmer Street Industrial Estate Froxmer Street Gorton Manchester Greater Manchester M18 8EF on 13 December 2011 (2 pages)
12 December 2011	Appointment of an administrator (1 page)
12 December 2011	Appointment of an administrator (1 page)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 100 (6 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 100 (6 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 100 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 March 2011	Registered office address changed from 12 Acorn Close, Ferguson Park Burnage Manchester M19 2HS on 10 March 2011 (2 pages)
10 March 2011	Registered office address changed from 12 Acorn Close, Ferguson Park Burnage Manchester M19 2HS on 10 March 2011 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Mr Barry Hayton on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Barry Hayton on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Barry Hayton on 9 August 2010 (2 pages)
9 November 2009	Amended accounts made up to 31 July 2008 (7 pages)
9 November 2009	Amended total exemption full accounts made up to 31 July 2008 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 October 2009	Appointment terminated director barry hayton (1 page)
2 October 2009	Director appointed christopher john marsden (8 pages)
2 October 2009	Director appointed barry hayton (2 pages)
2 October 2009	Director appointed christopher john marsden (8 pages)
2 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
2 October 2009	Director appointed barry hayton (2 pages)
2 October 2009	Appointment Terminated Director barry hayton (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
5 September 2009	Return made up to 07/07/09; full list of members (5 pages)
5 September 2009	Return made up to 07/07/09; full list of members (5 pages)
12 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
12 November 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
24 July 2008	Secretary's change of particulars / barry hayton / 07/07/2008 (2 pages)
24 July 2008	Secretary's Change of Particulars / barry hayton / 07/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: the barnhouse 5 stubbins vale, now: farm cottages; Area was: road ramsbottom, now: ramsbottom; Country was: , now: united kingdom; Occupation was: , now: coach operator (2 pages)
24 July 2008	Return made up to 07/07/08; full list of members (3 pages)
24 July 2008	Return made up to 07/07/08; full list of members (3 pages)
3 October 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
3 October 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
23 July 2007	Return made up to 07/07/07; no change of members (6 pages)
23 July 2007	Return made up to 07/07/07; no change of members (6 pages)
22 November 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 November 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2006	Return made up to 07/07/06; full list of members (6 pages)
26 July 2006	Return made up to 07/07/06; full list of members (6 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
15 July 2006	Particulars of mortgage/charge (5 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Particulars of mortgage/charge (9 pages)
16 February 2006	Particulars of mortgage/charge (9 pages)
2 November 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
2 November 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
21 July 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2005	Return made up to 07/07/05; full list of members (6 pages)
9 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
9 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
15 July 2004	Return made up to 07/07/04; full list of members (6 pages)
15 July 2004	Return made up to 07/07/04; full list of members (6 pages)
17 September 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2003	Incorporation (10 pages)
7 July 2003	Incorporation (10 pages)

Haytons Executive Travel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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