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HAYDN MORRIS ALLOYS LIMITED

Learn more about HAYDN MORRIS ALLOYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

HAYDN MORRIS ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00507665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.06
dissolution date: 2015.07.09
last member list: 2013.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.29
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2002.03.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.04.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2014
Form type: 2.24B
Date: 2014.11.28
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COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE ADMINISTRATOR
Form type: LIQ MISC OC
Date: 2014.10.22
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.10.22
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.10.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.05.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.05.28
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 93 QUEEN STREET, SHEFFIELD, S1 1WF
Form type: AD01
Date: 2014.05.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 8DP
Form type: AD01
Date: 2014.05.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.16
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.03
Form type: LATEST SOC
Document description: 03/06/13 STATEMENT OF CAPITAL;GBP 5500
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 22/02/2011
Form type: CH03
Date: 2011.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SIMPSON / 11/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 11/05/2010
Form type: CH01
Date: 2010.05.20
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 29/03/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SIMPSON / 29/03/2010
Form type: CH01
Date: 2010.05.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 06/04/2009
Form type: 288c
Date: 2009.04.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.25
£2.95
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£ IC 7000/5500, 30/05/06, £ SR [email protected]=1500
Form type: 169
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, STATION HOUSE, GRANGE LANE, SHEFFIELD, S5 ODP
Form type: 287
Date: 1997.08.06
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28

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Company directors and board members:

MICHAEL MORRIS (dissolve)
Secretary, 1992.03.29 - 2015.07.09
CANNON HOUSE RUTLAND ROAD , SHEFFIELD
S3 8DP, SOUTH YORKSHIRE
MICHAEL MORRIS (dissolve)
Director, 1992.03.29 - 2015.07.09
HAYDN MORRIS ALLOYS LIMITED GARTER STREET , SHEFFIELD
S4 7QX
ROBERT ANTHONY SIMPSON (dissolve)
Director, 2003.10.04 - 2015.07.09
HAYDN MORRIS ALLOYS LIMTED GARTER STREET , SHEFFIELD
S4 7QX, SOUTH YORKSHIRE
NIGEL MORRIS STRINGER (dissolve)
Director, 1992.03.29 - 2003.10.03
74 MELBOURNE AVENUE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5YW, SOUTH YORKSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 25
Current Assets £ 1,557,718
Debtors £ 1,077,859
Shareholder Funds £ 287,863
Profit Loss Account Reserve £ 280,863
Called Up Share Capital £ 5,500
Total Assets Less Current Liabilities £ 287,863
Net Current Assets Liabilities £ 201,846
Creditors Due Within One Year £ 1,355,872
Cash Bank In Hand £ 500
Stocks Inventory £ 479,359
Share Capital Allotted Called Up Paid £ 5,500
Number Shares Allotted 5500 ordinary shares of £1 each

Companies near to HAYDN MORRIS ALLOYS ltd.

Information about the Private Limited Company HAYDN MORRIS ALLOYS 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: 2016.05.13. Reload the data