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Hayne Limited

Hayne Limited is a dissolved company incorporated on 23 September 2003 with the registered office located in Exeter, Devon. Hayne Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 June 2016 (9 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04909124
Private limited company
Age
21 years
Incorporated 23 September 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
Contact
Address
FRANCIS CLARK LLP
Ground Floor Vantage Point Woodwater Park Pynes Hill
Exeter
EX2 5FD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in UK • Born in Oct 1959
Director • Surveyor • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher David Fayers is a mutual person.
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Eagle One Homes Limited
Christopher David Fayers is a mutual person.
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Eagle One Securities Limited
Christopher David Fayers is a mutual person.
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Exmouth Quay Management Company Limited
Christopher David Fayers is a mutual person.
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Eagle One Investment Holdings Limited
Christopher David Fayers is a mutual person.
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Eagle One Holdings Limited
Christopher David Fayers is a mutual person.
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Exdc Limited
Christopher David Fayers is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£32.9K
Increased by £364 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£367.72K
Increased by £3.55K (+1%)
Total Liabilities
-£13.93K
Decreased by £2.23K (-14%)
Net Assets
£353.8K
Increased by £5.78K (+2%)
Debt Ratio (%)
4%
Decreased by 0.65% (-15%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 17 Jun 2016
Declaration of Solvency
10 Years Ago on 12 Jan 2015
Registered Address Changed
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 24 Dec 2014
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Charge Satisfied
11 Years Ago on 27 Aug 2014
Charge Satisfied
11 Years Ago on 27 Aug 2014
Small Accounts Submitted
11 Years Ago on 12 May 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Small Accounts Submitted
12 Years Ago on 17 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Mar 2016
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 13 Jan 2016
Declaration of solvency
Submitted on 12 Jan 2015
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Tq2 7Fftq2 7Ff to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 30 December 2014
Submitted on 30 Dec 2014
Appointment of a voluntary liquidator
Submitted on 24 Dec 2014
Resolutions
Submitted on 24 Dec 2014
Annual return made up to 23 September 2014 with full list of shareholders
Submitted on 15 Oct 2014
Satisfaction of charge 2 in full
Submitted on 27 Aug 2014
Satisfaction of charge 1 in full
Submitted on 27 Aug 2014
Repayment History
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