HAYDON & HAGAN CONSTRUCTION LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

HAYDON & HAGAN CONSTRUCTION LIMITED
ELWELL WATCHORN & SAXTON LLP
14 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
(952 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
01547747
Incorporation Date:
27 Feb 1981
Financial Year End:
31 Mar
Capital:
£1,000.00 on 4 Aug 2011
For period ending:
31 Mar 2011
Filed on:
19 Dec 2011

Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2011
Filed on:
4 Aug 2011
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

3 Jul 2015

HAYDON & HAGAN CONSTRUCTION LIMITED (Company Number 01547747) Registered office: 14 Queensbridge, Northampton, NN4 7BF Principal trading address: Unit 5, Rotherhithe Business Estate, 214 Rotherhithe New Road, London, SE16 3EH Notice is hereby given that, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 04 September 2015 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged with me no later than 12.00 noon on 03 September 2015. Date of Appointment: 04 May 2012 Office Holder details: Paul Anthony Saxton, (IP No. 6680) of Elwell Watchorn & Saxton LLP,14 Queensbridge, Northampton, NN4 7BF. In the event of any questions regarding the above please contact Paul Anthony Saxton on 01604 632999 P A Saxton, Liquidator 29 June 2015

Recently Filed Documents - 65 available


Directors and Secretaries

Pamela Hagan
1 Aug 2011 ⇒ Present ( 7 Years ) Company Secretary
Kevin Hagan
before 14 Jul 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

HENRY HAYDON
DEBENTURE - OUTSTANDING on 24 Mar 2012
THE ROYAL BANK OF SCOTLAND .
LEGAL CHARGE - OUTSTANDING on 8 Jun 1988
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 13 Jul 1987
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Dec 1982

Previous Addresses

UNIT 5 ROTHERHITHE BUSINESS ESTATE
214 ROTHERHITHE NEW ROAD
LONDON
SE16 3EH
ENGLAND
Changed 25 Apr 2012

PALFREY HOUSE
71A PALFREY PLACE
LONDON
SW8 1AR
Changed 28 Apr 2011

153 CLAPHAM ROAD
STOCKWELL
LONDON
SW9 0PU
Changed 18 Jun 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 19 Dec 2011 9
31 Mar 2010 15 Jun 2010 3
31 Mar 2009 16 Jun 2009 3
31 Mar 2008 21 Jul 2008 4
31 Mar 2007 4 Jan 2008 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
65 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 11 times in the last few years