HAYDEN ENGINEERING LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

HAYDEN ENGINEERING LIMITED
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(415 companies also use this postcode)

Classification:

Machining

Legal Information

Company Registration No.:
06840938
Incorporation Date:
9 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 12 Apr 2013
For period ending:
31 Mar 2013
Filed on:
5 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2013
Filed on:
12 Apr 2013
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £13,237 £274
Debtors: £14,923 £35,214
Creditors due within one year: £27,503 £40,251
Total Assets less Current Liabilities: £1,157 -£4,263
Creditors due after one year / Non Current Liabilities: £3,931
Total Assets less Liabilities: £7,764 £731
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 Aug 2015

HAYDEN ENGINEERING LIMITED (Company Number 06840938) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 2 Ropery Way, High Street, Newburn, Tyne & Wear, NE15 8LN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 30 October 2015 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 25 April 2014 Office Holder details: Steven Philip Ross,(IP No. 9503) and Ian William Kings,(IP No. 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Correspondence address & contact details of case manager: Louise Mills, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000.Contact details of Joint Liquidators, Tel: 0191 255 7000 Steven Philip Ross, Joint Liquidator 21 August 2015

6 May 2014

HAYDEN ENGINEERING LIMITED (Company Number 06840938 ) Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN Principal trading address: Unit 2, Ropery Way, High Street, Newburn, NE15 8LN At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on 25 April 2014 the following resolutions were passed as a special resolution and as an ordinary resolution:- “That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings, both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos 9503 and 7232), be appointed Joint Liquidators of the Company and that they act jointly and severally.” For further details contact: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000. Alternative contact for enquiries on proceedings: Lindsay Hailes, Tel: 0191 511 5000, Email: lindsay.hailes@bakertilly.co.uk Wayne James Navin, Chairman

6 May 2014

Company Number: 06840938 Name of Company: HAYDEN ENGINEERING LIMITED Nature of Business: Machining Type of Liquidation: Creditors Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN Principal trading address: Unit 2, Ropery Way, High Street, Newburn, NE15 8LN Steven Philip Ross and Ian William Kings, both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . Office Holder Number(s): 9503 7232 For further details contact: Steven Philip Ross and Ian William Kings, Tel: 0191 511 5000. Alternative contact for enquiries on proceedings: Lindsay Hailes, Tel: 0191 511 5000, Email: lindsay.hailes@bakertilly.co.uk Date of Appointment: 25 April 2014 By whom Appointed: Members and Creditors

1 Apr 2014

HAYDEN ENGINEERING LIMITED (Company Number 06840938 ) Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Principal trading address: Unit 2, Ropery Way, High Street, Newburn, Newcastle upon Tyne NE15 8LN By Order of the Board, notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986, of a meeting of creditors of the above named Company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, on 25 April 2014, at 3.30 pm . Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, not later than 12.00 noon on 24 April 2014. The resolutions at the creditors’ meeting may include a Resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Steven Philip Ross (IP No. 9503) and Ian William Kings (IP No. 7232) of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. For further details contact: Lindsay Hailes of Baker Tilly Business Services Limited, E-mail: lindsay.hailes@bakertilly.co.uk, Tel: 0191 511 5000. Wayne James Navin, Director 27 March 2014

Recently Filed Documents - 18 available


Directors and Secretaries

Wayne Navin
9 Mar 2009 ⇒ Present ( 7 Years ) Director
Mark Young
9 Mar 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

UNIT 66 FIRST AVENUE
GATESHEAD
TYNE & WEAR
NE11 0NU
Changed 12 Mar 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.haydenengineering.co.uk
www.haydenengineering.com
www.hayden.engineering
www.haydenengineer.ing
www.haydenengineering.equipment
www.haydenengineering.org.uk
www.haydenengineering.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 5 Aug 2013 5
31 Mar 2012 25 Jul 2012 4
31 Mar 2011 23 Dec 2011 9
31 Mar 2010 21 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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