HAYMARKET FINANCE LIMITED

Address

HAYMARKET FINANCE LIMITED
TEDDINGTON STUDIOS
BROOM ROAD
TEDDINGTON
MIDDLESEX
TW11 9BE
Phone: 0845 677 7800
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01468303
Incorporation Date:
21 Dec 1979 (36 Years old)
Financial Year End:
30 Jun
Capital:
£107,056,000.00 on 29 Oct 2014
For period ending:
30 Jun 2013
Filed on:
7 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2014
Filed on:
29 Oct 2014
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Map


Notices published in the Gazette

5 Jul 2016

HAYMARKET FINANCE LIMITED (Company Number 01468303) Previous Name of Company: Haymarket Publishing Group Services Limited; Haymarket Publishing Group Limited Registered office: Bridge House, 69 London Road, Twickenham TW1 3SP Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 17 June 2016, Effective Date: 28 June 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0645. Phillip Stanley Goodman, Director 28 June 2016

5 Jul 2016

HAYMARKET FINANCE LIMITED (Company Number 01468303) Previous Name of Company: Haymarket Publishing Group Services Limited; Haymarket Publishing Group Limited Registered office: Bridge House, 69 London Road, Twickenham TW1 3SP Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 28 June 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 29 July 2016 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 July 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0645. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 29 June 2016

5 Jul 2016

Company Number: 01468303 Name of Company: HAYMARKET FINANCE LIMITED Previous Name of Company: Haymarket Publishing Group Services Limited; Haymarket Publishing Group Limited Nature of Business: Holding Investments in Publishing Companies Type of Liquidation: Members Registered office: Bridge House, 69 London Road, Twickenham TW1 3SP Principal trading address: N/A Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7303 0645. Date of Appointment: 28 June 2016 By whom Appointed: The Company

Recently Filed Documents - 110 available


Directors and Secretaries

Jeremy Duckworth
9 Feb 2005 ⇒ Present ( 11 Years ) Director
9 Feb 2005 ⇒ Present ( 11 Years ) Company Secretary
Michael Heseltine
5 Jan 2004 ⇒ Present ( 12 Years ) Director
Rupert Heseltine
5 Jan 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE - OUTSTANDING on 5 Aug 2010

Previous Company Names

HAYMARKET PUBLISHING GROUP SERVICES LIMITED
Changed 12 Jan 2004

Previous Addresses

174 HAMMERSMITH ROAD
LONDON
W6 7JP
Changed 23 Sep 2013

12/14 ANZDELL STREET
LONDON W8 5TR
Changed 23 Jun 1998


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.haymarketfinance.co.uk
www.haymarketfinance.com
www.haymarketfinance.net
www.haymarketfinance.office
www.haymarketfinance.management
www.haymarketfinance.and
www.haymarketfinance.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 7 Apr 2014 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 31 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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