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ROGER HAYDOCK & COMPANY LIMITED

Learn more about ROGER HAYDOCK & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURION HOUSE 129, DEANSGATE, MANCHESTER, UK, M3 3WR

ROGER HAYDOCK & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00471460
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.30
last member list: 2012.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.16
overdue: OVERDUE
last made update: 2012.12.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1966.03.09 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1968.10.25
LLOYDS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1983.10.05 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.08.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2004.12.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/03/2016 FROM, WHEELWRIGHTS COTTAGE BROOK LANE, BEESTON CASTLE, TARPORLEY, CHESHIRE, CW6 9TU
Form type: AD01
Date: 2016.03.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
Form type: 3.6
Date: 2016.02.02
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT
Form type: AD01
Date: 2016.02.01
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009590
Form type: RM02
Date: 2016.02.01
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009590
Form type: RM02
Date: 2016.02.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
Form type: 3.6
Date: 2015.09.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
Form type: 3.6
Date: 2014.09.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
Form type: MR05
Date: 2014.04.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2014.04.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.04.04
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009671
Form type: RM02
Date: 2013.11.11
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009590,00009671
Form type: RM01
Date: 2013.11.11
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009671
Form type: RM02
Date: 2013.11.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2013.10.30
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, MERSEY VIEW ROAD, HALEBANK, WIDNES, WA8 8LN
Form type: AD01
Date: 2013.10.22
£2.95
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NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.2:IP NO.00009671,00009590
Form type: RM01
Date: 2013.08.22
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009671,00009590
Form type: RM01
Date: 2013.08.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.29
Form type: LATEST SOC
Document description: 29/01/13 STATEMENT OF CAPITAL;GBP 138590.945634
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLINS
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MULLINS
Form type: TM02
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHACKLADY
Form type: TM01
Date: 2011.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHACKLADY / 02/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW JAMES HAYDOCK / 02/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 02/10/2009
Form type: CH01
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.21
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DIRECTOR APPOINTED MR MARK HARRIS
Form type: 288a
Date: 2009.01.16
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR SIMON THOMAS
Form type: 288b
Date: 2008.11.04
£2.95
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SECRETARY APPOINTED NICHOLAS ROBERT MULLINS LOGGED FORM
Form type: 288a
Date: 2008.03.13
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DIRECTOR APPOINTED NICHOLAS ROBERT MULLINS
Form type: 288a
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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£ IC 277183/138592, 23/12/03, £ SR 277183@.5=138591
Form type: 169
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S-DIV, 23/12/03
Form type: 122
Date: 2004.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROGER ANDREW JAMES HAYDOCK (current)
Director, COMPANY DIRECTOR, 1995.07.17
WHEELWRIGHTS COTTAGE BROOK LANE BEESTON CASTLE , TARPORLEY
CW6 9TU, CHESHIRE
ROGER DAVID HAYDOCK (current)
Director, COMPANY DIRECTOR, 1990.12.07
SEQUOIA TOWER ROAD NORTH, HESWALL , WIRRAL
CH60 6RT, MERSEYSIDE
ARTHUR HENRY CLAUDE BAKER (resigned)
Secretary, 1990.12.07 - 1996.12.20
122 CHURCH ROAD BEBINGTON , WIRRAL
L63 3EF, MERSEYSIDE
IAN MCDONALD (resigned)
Secretary, ACCOUNTANT, 1996.12.20 - 2006.12.20
40 CHESTNUT DRIVE , SALE
M33 4HH, CHESHIRE
NICHOLAS ROBERT MULLINS (resigned)
Secretary, ACCOUNTANT, 2006.12.20 - 2011.11.02
5 DAKOTA DRIVE , WARRINGTON
WA5 8GA, CHESHIRE
ARTHUR HENRY CLAUDE BAKER (resigned)
Director, ACCOUNTANT, 1995.07.17 - 1996.12.20
122 CHURCH ROAD BEBINGTON , WIRRAL
L63 3EF, MERSEYSIDE
IAN LORRAINE BENNETT (resigned)
Director, HARDWOOD MANAGER, 1990.12.07 - 2007.06.29
9 THE ROUND MEADE MAGHULL , LIVERPOOL
L31 8DY, MERSEYSIDE
BRIAN GORDON BROWN (resigned)
Director, GENERAL DIRECTOR, 2002.10.04 - 2007.09.28
91 HEATH ROAD , RUNCORN
WA7 5SZ, CHESHIRE
THOMAS WILLIAM STANLEY CROFT (resigned)
Director, TIMBER MERCHANT, 1990.12.07 - 1992.02.28
BETULA 1A SILVER BIKCH WAY LYDIATE , LIVERPOOL
L31 4DT, MERSEYSIDE
MICHAEL HANCOCK (resigned)
Director, SALES MANAGER, 1990.12.07 - 2000.07.31
48 VICARAGE ROAD , LIVERPOOL
L37 3QG, MERSEYSIDE
MARK HARRIS (resigned)
Director, 2008.07.01 - 2011.04.06
10 PARK ROAD MENSTON , ILKLEY
LS29 6LN, WEST YORKSHIRE
BARBARA MARY HAYDOCK (resigned)
Director, RETIRED, 1990.12.07 - 2000.12.18
LITTLE PINES 5 STATION ROAD HESWALL , WIRRAL
L60 8PN, MERSEYSIDE
PETER HARVEY HAYDOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.07 - 2000.12.17
DORNEY COTTAGE WITTERING LANE HESWALL , WIRRAL
CH60 9JL, MERSEYSIDE
NICHOLAS ROBERT MULLINS (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2011.11.02
5 DAKOTA DRIVE , WARRINGTON
WA5 8GA, CHESHIRE
ANTHONY JOHN PALLISTER (resigned)
Director, TIMBER MERCHANT, 1990.12.07 - 1992.02.14
10 DOWN LEE CLOSE , CHAPEL LE FRITH
DERBYSHIRE
DAVID IAN SHACKLADY (resigned)
Director, TIMBER IMPORTER, 1997.12.01 - 2011.04.06
6 GRANGE ROAD , SOUTHPORT
PR9 9AB, MERSEYSIDE
SIMON PARRY THOMAS (resigned)
Director, SALES DIRECTOR, 2007.07.02 - 2008.04.07
THE OAKS 150 CALDY ROAD , WIRRAL
CH48 1LN, MERSEYSIDE

Companies near to ROGER HAYDOCK & COMPANY ltd.

Information about the Private Limited Company ROGER HAYDOCK & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data