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H

HAYDEN 2 LIMITED

Dissolved Bolton

Activities of distribution holding companies

Activities of distribution holding companies
H

HAYDEN 2 LIMITED

Activities of distribution holding companies

Founded 25 Sept 2012 Dissolved Bolton, United Kingdom
Activities of distribution holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR

Credit Report

Discover HAYDEN 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,869,846 Shares £10.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 201910,869,846£10.87m£1

Officers

Officers

1 active 13 resigned
Status
Martin Anthony CookeDirectorIrishIreland6122 May 2020Active

Shareholders

Shareholders (2)

Hayden 1 Limited
93.2%
11,605,92810 Jun 2020
Hayden 1 Limited
6.8%
847,45710 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Global Navigation Solutions Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HAYDEN 1 LIMITED united kingdom voting rights 25 to 50 percent
PHOENIX EQUITY NOMINEES LIMITED united kingdom shares 75 to 100 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom
HAYDEN 2 LIMITED Current Company
HAYDEN 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2023GazetteGazette Dissolved LiquidationView(1 page)
20 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
21 Nov 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
2 Dec 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
16 Mar 2021InsolvencyLiquidation Voluntary Resignation LiquidatorView(3 pages)
20 Oct 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
21 Nov 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
2 Dec 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
16 Mar 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 20 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 20 Jul 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 21 Nov 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 2 Dec 2021

Liquidation Voluntary Resignation Liquidator

4 years ago on 16 Mar 2021