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Haydon Energy Limited

Haydon Energy Limited is a dissolved company incorporated on 23 April 2003 with the registered office located in London, Greater London. Haydon Energy Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
04742298
Private limited company
Age
22 years
Incorporated 23 April 2003
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
Address
City Reach 5 Greenwich View Place
Docklands
London
E14 9NN
Same address for the past 11 years
Telephone
020 79873555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Feb 1963
Director • Compliance Director • British • Lives in England • Born in Dec 1967
Mr David Ronald Cutler
PSC • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentros Limited
David Ronald Cutler is a mutual person.
Active
Penrose Homes Limited
David Ronald Cutler is a mutual person.
Active
Millharbour FM Ltd
Alan Leonard Keogh is a mutual person.
Active
Penrose Residential Limited
David Ronald Cutler is a mutual person.
Active
Latham Building Services Ltd
Gary Young is a mutual person.
Active
Abetterwayuk Limited
Alan Leonard Keogh is a mutual person.
Active
Haydon Mechanical & Electrical Limited
David Ronald Cutler, Alan Leonard Keogh, and 2 more are mutual people.
Voluntary Arrangement
Haydon Mechanical Electrical Plumbing Limited
David Ronald Cutler, Alan Leonard Keogh, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Glyn Thomas Mays Resigned
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Paul Graham Resigned
3 Years Ago on 31 Mar 2022
Accounting Period Extended
3 Years Ago on 22 Dec 2021
Mr David Ronald Cutler Details Changed
4 Years Ago on 24 Apr 2021
Mr David Ronald Cutler (PSC) Details Changed
4 Years Ago on 24 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2024
Termination of appointment of Glyn Thomas Mays as a director on 20 November 2023
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jan 2023
Change of details for Mr David Ronald Cutler as a person with significant control on 24 April 2021
Submitted on 29 Apr 2022
Confirmation statement made on 23 April 2022 with updates
Submitted on 29 Apr 2022
Director's details changed for Mr David Ronald Cutler on 24 April 2021
Submitted on 29 Apr 2022
Termination of appointment of Paul Graham as a director on 31 March 2022
Submitted on 11 Apr 2022
Current accounting period extended from 30 June 2021 to 31 December 2021
Submitted on 22 Dec 2021
Repayment History
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