HAYDOCK ACCESS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

HAYDOCK ACCESS LIMITED
SMITH & WILLIAMSON LLP
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
(185 companies also use this postcode)

Classification:

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Legal Information

Company Registration No.:
04889461
Incorporation Date:
5 Sep 2003
Financial Year End:
30 Jun
Capital:
£180,000.00 on 16 Sep 2014
For period ending:
30 Jun 2014
Filed on:
13 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2014
Filed on:
16 Sep 2014
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Map


Notices published in the Gazette

15 Jul 2016

HAYDOCK ACCESS LIMITED (Company Number 04889461) Registered office: C/O Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: Mersey View Road, Halebank, Widnes, WA8 8LN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 12 September 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham B3 2BJ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 14 July 2015 Office Holder details: Matthew Dunham,(IP No. 8376) of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill,(IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. For further details contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk or Tel: 0121 710 5200 Matthew Dunham , Joint Liquidator 11 July 2016

27 Jul 2015

HAYDOCK ACCESS LIMITED (Company Number 04889461) Registered office: Mersey View Road, Halebank, Widnes, WA8 8LN Principal trading address: Mersey View Road, Halebank, Widnes, WA8 8LN At a General Meeting of the above named Company, duly convened and held at Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF on 14 July 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Matthew Dunham, of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill, of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 8376 and 9350) be and are hereby appointed as Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: Phil Morton Email: phil.morton@smith.williamson.co.uk or Tel: 0121 710 5200. Roger Andrew James Haydock, Director

27 Jul 2015

HAYDOCK ACCESS LIMITED (Company Number 04889461) Registered office: Mersey View Road, Halebank, Widnes, WA8 8LN Principal trading address: Mersey View Road, Halebank, Widnes, WA8 8LN Notice is hereby given that the Creditors of the Company are required on or before 1 September 2015 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Matthew Dunham of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 14 July 2015 Office Holder details: Matthew Dunham (IP No: 8376) of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ For further details contact: Phil Morton Email: phil.morton@smith.williamson.co.uk or Tel: 0121 710 5200. Matthew Dunham, Joint Liquidator 22 July 2015 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

27 Jul 2015

Company Number: 04889461 Name of Company: HAYDOCK ACCESS LIMITED Nature of Business: Manufacture of wood products Type of Liquidation: Creditors Registered office: Mersey View Road, Halebank, Widnes, WA8 8LN Principal trading address: Mersey View Road, Halebank, Widnes, WA8 8LN Matthew Dunham, of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF and Andrew Stephen McGill, of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Office Holder Numbers: 8376 and 9350. For further details contact: Phil Morton Email: phil.morton@smith.williamson.co.uk or Tel: 0121 710 5200. Date of Appointment: 14 July 2015 By whom Appointed: Members and Creditors

7 Jul 2015

HAYDOCK ACCESS LIMITED (Company Number 04889461) Registered office: Mersey View Road, Halebank, Widnes, WA8 8LN Principal trading address: Mersey View Road, Halebank, Widnes, WA8 8LN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Vantage Point, Hardman Street, Spinningfields, Manchester, M3 3HF on 14 July 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Matthew Dunham (IP No. 8376) of Smith & Williamson LLP, Vantage Point, Hardman Street, Spinningfields, Manchester M3 3HF, and Andrew Stephen McGill (IP No. 9350) of Smith & Williamson LLP, 3rd Floor, Colmore Row, Birmingham B3 2BJ, are qualified to act as insolvency practitioners in relation to the above. If no Liquidation Committee is formed, a resolution may be taken specifying the terms on which the joint liquidators are to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 10 & 13 July 2015 between the hours of 10.00am and 4.00pm. For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk Roger Andre James Haydock, Director 18 June 2015

Recently Filed Documents - 44 available


Directors and Secretaries

Roger Haydock
5 Sep 2003 ⇒ Present ( 13 Years ) Director
Roger Haydock
11 Dec 2012 ⇒ Present ( 3 Years ) Director

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Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 13 Oct 2014 4
30 Jun 2013 14 Feb 2014 8
30 Jun 2012 27 Mar 2013 9
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 31 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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