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HAYFIELD MARKETING LIMITED

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

This company is commonly known as Hayfield Marketing Limited. The company was founded 24 years ago and was given the registration number 03837336. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones, 125-127 Union Street, Oldham, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HAYFIELD MARKETING LIMITED
Company Number:03837336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 1999
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:C/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Field View, Haxey, Doncaster, DN9 2QD

Secretary07 September 1999Active
2 Field View, Haxey, Doncaster, DN9 2QD

Director07 September 1999Active
2 Field View, Haxey, Doncaster, DN9 2QD

Director07 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1999Active

People with Significant Control

Mr David Michael Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:C/O Bridgestones Limited, 2 Cromwell Court, Oldham, OL1 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:C/O Bridgestones Limited, 2 Cromwell Court, Oldham, OL1 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-06Address

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

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2023-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-13Address

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

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2019-02-12Insolvency

Liquidation voluntary statement of affairs.

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2019-02-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-12Resolution

Resolution.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type micro entity.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-02Address

Change registered office address company with date old address.

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