HAYDEN CONSULTING LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 03673211
Status Liquidation
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 1 in full; Appointment of a voluntary liquidator. The most likely internet sites of HAYDEN CONSULTING LTD are www.haydenconsulting.co.uk, and www.hayden-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hayden Consulting Ltd is a Private Limited Company. The company registration number is 03673211. Hayden Consulting Ltd has been working since 24 November 1998. The present status of the company is Liquidation. The registered address of Hayden Consulting Ltd is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . RYAN, Deborah is a Secretary of the company. RYAN, Deborah is a Director of the company. RYAN, Fergus Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RYAN, Deborah
Appointed Date: 24 November 1998
Director
RYAN, Deborah
Appointed Date: 03 December 2010
60 years old
Director
RYAN, Fergus Anthony
Appointed Date: 24 November 1998
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mrs Deborah Ryan
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Anthony Ryan
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYDEN CONSULTING LTD Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Jul 2016
Satisfaction of charge 1 in full
05 Apr 2016
Appointment of a voluntary liquidator
23 Mar 2016
Declaration of solvency
23 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
...
... and 46 more events
04 Feb 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Registered office changed on 04/02/99 from: 72 bilton road perivale middlesex UB6 7DE
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
24 Nov 1998
Incorporation

HAYDEN CONSULTING LTD Charges

1 February 2000
Mortgage debenture
Delivered: 15 February 2000
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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