HAYDEN 3 LIMITED

Dissolved Bolton

Activities of distribution holding companies

Activities of distribution holding companies
H

HAYDEN 3 LIMITED

Activities of distribution holding companies

Founded 25 Sept 2012 Dissolved Bolton, United Kingdom website.com
Activities of distribution holding companies

Previous Company Names

GNS MIDCO 2 LIMITED 25 Oct 2012 — 27 May 2020
DE FACTO 1981 LIMITED 25 Sept 2012 — 25 Oct 2012
Accounts
Confirmation Submitted 10 Jun 2020 Next due 4 Mar 2021 64 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for HAYDEN 3 LIMITED (08226902), a dissolved company based in Bolton, United Kingdom. Incorporated 25 Sept 2012. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 17,375,964 Shares £17.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 201917,375,964£17.38m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hayden 2 Limited
95.5%
18,112,046
Hayden 2 Limited
4.5%
847,457

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gns Midco 1 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

Group Structure

Group Structure

HAYDEN 3 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2023GazetteGazette Dissolved Liquidation
20 May 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Nov 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Dec 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Mar 2021InsolvencyLiquidation Voluntary Resignation Liquidator
20 Aug 2023 Gazette

Gazette Dissolved Liquidation

20 May 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Nov 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 Dec 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Mar 2021 Insolvency

Liquidation Voluntary Resignation Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 20 Aug 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 20 May 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

5 years ago on 13 Mar 2021