Hayden Consulting Ltd

Hayden Consulting Ltd is a dissolved company incorporated on 24 November 1998 with the registered office located in Milton Keynes, Buckinghamshire. Hayden Consulting Ltd was registered 26 years ago.

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Status

Dissolved

Dissolved on 15 November 2017 (7 years ago)

Was 18 years old at the time of dissolution

Following liquidation

Company No

03673211

Private limited company

Age

26 years

Incorporated 24 November 1998

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Same address for the past 8 years

Companies in MK5 8PJ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Mrs Deborah Ryan

Secretary • PSC • Director • Director & Consultant • British • Born in Jan 1965 • Lives in England

Fergus Anthony Ryan

Director • Director & Consultant • British • Lives in UK • Born in May 1957

Mr Fergus Anthony Ryan

PSC • British • Lives in England • Born in May 1957

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Shareholders, PSCs & Group Structure

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Mutual Companies

Hayden Consultancy Services Limited

Deborah Ryan and Fergus Anthony Ryan are mutual people.

Active

RFD Properties Ltd

Fergus Anthony Ryan is a mutual person.

Active

Hayden Engineering Services Limited

Deborah Ryan is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Mar 2015

For period 31 Mar ⟶ 31 Mar 2015

Traded for 12 months

Cash in Bank

£64.01K

Decreased by £115.94K (-64%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£248.09K

Increased by £3.57K (+1%)

Total Liabilities

-£10.84K

Decreased by £926 (-8%)

Net Assets

£237.26K

Increased by £4.5K (+2%)

Debt Ratio (%)

4%

Decreased by 0.44% (-9%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

7 Years Ago on 15 Nov 2017

Registered Address Changed

8 Years Ago on 15 May 2017

Confirmation Submitted

8 Years Ago on 17 Nov 2016

Charge Satisfied

9 Years Ago on 7 Jul 2016

Voluntary Liquidator Appointed

9 Years Ago on 5 Apr 2016

Registered Address Changed

9 Years Ago on 23 Mar 2016

Inspection Address Changed

9 Years Ago on 23 Mar 2016

Declaration of Solvency

9 Years Ago on 23 Mar 2016

Confirmation Submitted

9 Years Ago on 19 Jan 2016

Small Accounts Submitted

9 Years Ago on 30 Dec 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 15 Nov 2017

Return of final meeting in a members' voluntary winding up

Submitted on 15 Aug 2017

Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Middlesex MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017

Submitted on 15 May 2017

Liquidators' statement of receipts and payments to 3 March 2017

Submitted on 5 May 2017

Confirmation statement made on 17 November 2016 with updates

Submitted on 17 Nov 2016

Satisfaction of charge 1 in full

Submitted on 7 Jul 2016

Appointment of a voluntary liquidator

Submitted on 5 Apr 2016

Declaration of solvency

Submitted on 23 Mar 2016

Resolutions