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HAYBURN WOOD PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayburn Wood Products Limited. The company was founded 39 years ago and was given the registration number NI018456. The firm's registered office is in BELFAST. You can find them at Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:HAYBURN WOOD PRODUCTS LIMITED
Company Number:NI018456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 1985
End of financial year:31 October 2017
Jurisdiction:Northern - Ireland
Industry Codes:
  • 31010 - Manufacture of office and shop furniture
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Ballyconnelly Road, Cullybackey Road, Co Antrim, BT42 1EH

Secretary02 February 2009Active
57 Ballyconnelly Road, Cullybackey, Antrim, BT42 1EH

Director15 May 1985Active
57, Ballyconnelly Road, Cullybackey, Ballymena, BT42 1EH

Director05 June 2003Active
49 Ballykennedy Road, Gracehill, Ballymena Co.Antrim, BT42 2NP

Secretary15 May 1985Active
49 Ballykennedy Road, Gracehill, Ballymena Co.Antrim, BT42 2NP

Director15 May 1985Active
49 Ballykennedy Road, Gracehill, Ballymena Co.Antrim, BT42 2NP

Director15 May 1985Active

People with Significant Control

Mr Ian Hayburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Church House, 24 Dublin Road, Omagh, BT78 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lynda Hayburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Church House, 24 Dublin Road, Omagh, BT78 1HE
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Insolvency

Liquidation return of final meeting creditors voluntary winding up northern ireland.

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2024-03-19Officers

Termination director company with name termination date.

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2023-12-14Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2023-02-08Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-01-17Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2020-12-09Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2020-01-02Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2019-01-17Insolvency

Liquidation receiver appointment of receiver.

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2019-01-17Insolvency

Liquidation receiver appointment of receiver.

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2019-01-16Insolvency

Liquidation receiver appointment of receiver.

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2019-01-16Insolvency

Liquidation receiver appointment of receiver.

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2018-12-13Address

Change registered office address company with date old address new address.

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2018-12-13Insolvency

Liquidation statement of affairs northern ireland.

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2018-12-13Insolvency

Liquidation appointment of liquidator.

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2018-12-13Resolution

Resolution.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts amended with made up date.

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