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Hayden 1 Limited

Hayden 1 Limited is a dissolved company incorporated on 4 October 2012 with the registered office located in Bolton, Greater Manchester. Hayden 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 February 2023 (2 years 9 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08239750
Private limited company
Age
13 years
Incorporated 4 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cowgill Holloway Business Recovery Llp Regency House
45-53 Chorley New Road
Bolton
Lancashire
BL1 4QR
Same address for the past 4 years
Telephone
02071001448
Email
Unreported
People
Officers
1
Shareholders
18
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1964
Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership)
PSC
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Mutual Companies
Horizon Capital Security Trustee Number 2 Limited
Martin Anthony Cooke is a mutual person.
Active
Westgate Topco Limited
Martin Anthony Cooke is a mutual person.
Liquidation
Westgate Holdco Limited
Martin Anthony Cooke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £152K (-12%)
Turnover
£39.61M
Decreased by £7.01M (-15%)
Employees
202
Decreased by 50 (-20%)
Total Assets
£16.01M
Decreased by £21.45M (-57%)
Total Liabilities
-£99.24M
Increased by £10.46M (+12%)
Net Assets
-£83.24M
Decreased by £31.91M (+62%)
Debt Ratio (%)
620%
Increased by 382.91% (+162%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 11 Feb 2023
Registered Address Changed
4 Years Ago on 30 Nov 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Nov 2020
Declaration of Solvency
5 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Richard William Daw Resigned
5 Years Ago on 26 May 2020
Tim Michael Dunn Resigned
5 Years Ago on 26 May 2020
Kieron Quinn Abernethy Resigned
5 Years Ago on 26 May 2020
Martin Cooke Appointed
5 Years Ago on 26 May 2020
Paul Robert Stanley Resigned
5 Years Ago on 26 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2022
Liquidators' statement of receipts and payments to 29 October 2021
Submitted on 2 Dec 2021
Resignation of a liquidator
Submitted on 13 Mar 2021
Resolutions
Submitted on 15 Dec 2020
Registered office address changed from 123 Victoria Street London SW1E 6DE England to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 30 November 2020
Submitted on 30 Nov 2020
Declaration of solvency
Submitted on 13 Nov 2020
Appointment of a voluntary liquidator
Submitted on 13 Nov 2020
Second filing of Confirmation Statement dated 10/06/2020
Submitted on 6 Jul 2020
Resolutions
Submitted on 22 Jun 2020
Repayment History
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