| Company Name | Hayton Builders Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01642554 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1982(41 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dudley Charles Stafford |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(8 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Quantity Surveyor |
| Correspondence Address | 30 Jericho Road Whitehaven Cumbria CA28 6UB |
| Director Name | James Watson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(8 years, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Tallantire Hall Tallentire Cockermouth Cumbria CA13 0PR |
| Director Name | William Douglas McKinney |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(13 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Operations Director |
| Correspondence Address | Flat 3 Banks Court Market Place Cockermouth Cumbria CA13 9NG |
| Director Name | Lisa Burleigh |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1996(13 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Tallantire Hall Tallentire Cockermouth Cumbria CA13 0PR |
| Director Name | Mr David Richard Watson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1996(13 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thimble Hall Tallentire Cockermouth Cumbria CA13 0PR |
| Secretary Name | William Douglas McKinney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(15 years after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 3 Banks Court Market Place Cockermouth Cumbria CA13 9NG |
| Director Name | Gillian Mary Watson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 June 1997) |
| Role | Company Director |
| Correspondence Address | Tallantire Hall Tallentire Cockermouth Cumbria CA13 0PR |
| Secretary Name | Gillian Mary Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 June 1997) |
| Role | Company Director |
| Correspondence Address | Tallantire Hall Tallentire Cockermouth Cumbria CA13 0PR |
| Director Name | Donald Macrae |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(14 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 June 1997) |
| Role | Company Director |
| Correspondence Address | Beech Grove 11 Dale Close Cockermouth Cumbria CA13 9ES |
Location
| Registered Address | Price Waterhouse Coopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE1 8HW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 1997 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 19 April 2017 (overdue) |
|---|
Filing History
| 2 September 2015 | Restoration by order of the court (3 pages) |
|---|---|
| 2 September 2015 | Restoration by order of the court (3 pages) |
| 17 August 2001 | Dissolved (1 page) |
| 17 May 2001 | Return of final meeting of creditors (1 page) |
| 17 May 2001 | Notice of final account prior to dissolution (1 page) |
| 22 November 2000 | Receiver ceasing to act (1 page) |
| 22 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 22 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 22 November 2000 | Receiver ceasing to act (1 page) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2000 | Receiver's abstract of receipts and payments (7 pages) |
| 22 September 2000 | Receiver's abstract of receipts and payments (7 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 March 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: coopers & lybrand hadrian house higham place newcastle upon tyne tyne and wear NE1 8BP (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: coopers & lybrand hadrian house higham place newcastle upon tyne tyne and wear NE1 8BP (1 page) |
| 2 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 2 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 16 October 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 16 October 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1998 | Declaration of mortgage charge released/ceased (2 pages) |
| 29 May 1998 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 January 1998 | Appointment of a liquidator (1 page) |
| 2 January 1998 | Appointment of a liquidator (1 page) |
| 29 December 1997 | Statement of Affairs in administrative receivership following report to creditors (50 pages) |
| 29 December 1997 | Statement of Affairs in administrative receivership following report to creditors (25 pages) |
| 17 October 1997 | Administrative Receiver's report (6 pages) |
| 17 October 1997 | Administrative Receiver's report (6 pages) |
| 16 September 1997 | Order of court to wind up (1 page) |
| 16 September 1997 | Order of court to wind up (1 page) |
| 12 September 1997 | Court order notice of winding up (1 page) |
| 12 September 1997 | Court order notice of winding up (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: solway industrial estate grasslot maryport cumbria CA15 8NF (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: solway industrial estate grasslot maryport cumbria CA15 8NF (1 page) |
| 25 July 1997 | Appointment of receiver/manager (1 page) |
| 25 July 1997 | Appointment of receiver/manager (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | Secretary resigned;director resigned (1 page) |
| 9 July 1997 | Secretary resigned;director resigned (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 2 July 1997 | Ad 28/05/97--------- £ si 80000@1=80000 £ ic 2/80002 (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Particulars of mortgage/charge (4 pages) |
| 4 June 1997 | Particulars of mortgage/charge (4 pages) |
| 30 April 1997 | Return made up to 05/04/97; no change of members (6 pages) |
| 30 April 1997 | Return made up to 05/04/97; no change of members (6 pages) |
| 16 July 1996 | Full accounts made up to 30 September 1995 (20 pages) |
| 16 July 1996 | Full accounts made up to 30 September 1995 (20 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 18 April 1996 | Particulars of mortgage/charge (3 pages) |
| 14 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 14 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 4 September 1995 | Particulars of mortgage/charge (3 pages) |
| 4 September 1995 | Particulars of mortgage/charge (4 pages) |
| 18 August 1995 | Particulars of mortgage/charge (4 pages) |
| 18 August 1995 | Particulars of mortgage/charge (3 pages) |
| 20 July 1995 | Particulars of mortgage/charge (3 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (18 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (18 pages) |
| 22 March 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |
| 16 March 1995 | Particulars of mortgage/charge (5 pages) |
| 10 June 1982 | Incorporation (14 pages) |
| 10 June 1982 | Incorporation (14 pages) |