Haymarket Group Investments Limited

Company Name	Haymarket Group Investments Limited
Company Status	Dissolved
Company Number	01469088
Category	Private Limited Company
Incorporation Date	27 December 1979(44 years, 5 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Name	Ansdell Street Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(30 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(35 years, 11 months after company formation)
Appointment Duration	9 months (closed 30 August 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	John Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne House Lansdowne Road London W11 3LP

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Philip Stanley Goodman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(22 years after company formation)
Appointment Duration	2 years (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Lord Michael Ray Dibdin Heseltine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(24 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Thenford House Thenford Banbury Oxon OX17 2BX

Director Name	Hon Rupert Heseltine
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(24 years after company formation)
Appointment Duration	11 years, 5 months (resigned 24 June 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	60 Redcliffe Road London Greater London SW10 9NQ

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(25 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Secretary Name	Mr Jeremy Dyce Duckworth
Nationality	British
Status	Resigned
Appointed	09 February 2005(25 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 20 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Contact

Website	haymarketevents.com

Location

Registered Address	Bridge House 69 London Road Twickenham TW1 3SP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Haymarket Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

25 November 2015	Delivered on: 14 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
20 July 2010	Delivered on: 5 August 2010 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, shares, investments, equipment, controlled debts, controlled accounts, intellectual property rights, goodwill, uncalled capital, authorisations, derivative contracts, inter-group loans, insurances, contractual rights and other assets see image for full details. Fully Satisfied
19 March 2004	Delivered on: 29 March 2004 Satisfied on: 28 September 2010 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Composite debenture Secured details: All monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 1997	Delivered on: 29 April 1997 Satisfied on: 28 September 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 October 1982	Delivered on: 18 October 1982 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of kensington square house, 12 and 14 ansdell street kensington, greater london borough of kensington and chelsea and/or the proceeds of sale thereof. Title no. Ngl 307945.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1982	Delivered on: 18 October 1982 Satisfied on: 19 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 12 and 14 ansdell street, london W8 and/or the proceeds of sale thereof. Title no. Ln 218505.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
1 April 2016	Statement of capital on 1 April 2016 GBP 1.00 (4 pages)
1 April 2016	Statement by Directors (1 page)
1 April 2016	Resolutions RES13 ‐ Share premium account cancelled 31/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 April 2016	Solvency Statement dated 31/03/16 (1 page)
14 December 2015	Registration of charge 014690880006, created on 25 November 2015 (72 pages)
8 December 2015	Appointment of Mr Brian John Freeman as a director on 1 December 2015 (2 pages)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
4 December 2015	Satisfaction of charge 5 in full (1 page)
4 December 2015	Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (3 pages)
24 June 2015	Termination of appointment of Michael Ray Dibdin Heseltine as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Rupert Heseltine as a director on 24 June 2015 (1 page)
22 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page)
22 May 2015	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015 (1 page)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 April 2015	Accounts made up to 30 June 2014 (1 page)
29 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (7 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 March 2014	Accounts made up to 30 June 2013 (1 page)
13 February 2014	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 (2 pages)
13 February 2014	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014 (2 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (7 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (7 pages)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
26 July 2012	Accounts made up to 31 December 2011 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 July 2011	Accounts made up to 31 December 2010 (1 page)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Accounts made up to 31 December 2009 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2010	Appointment of Mr Philip Stanley Goodman as a director (2 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 5 (17 pages)
3 August 2010	Statement of company's objects (2 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company info 15/07/2010 (3 pages)
3 August 2010	Memorandum and Articles of Association (25 pages)
31 October 2009	Accounts made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Hon Rupert Heseltine on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 22 October 2009 (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Return made up to 10/10/08; full list of members (4 pages)
8 November 2007	Return made up to 10/10/07; no change of members (7 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
18 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Return made up to 10/10/06; full list of members (8 pages)
11 November 2005	Return made up to 10/10/05; full list of members (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed;new director appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2004	Conso div 10/03/04 (1 page)
19 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2004	Resolutions RES13 ‐ Re dir & sec powers 04/02/04 (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	Director resigned (1 page)
12 January 2004	Company name changed ansdell street properties limite d\certificate issued on 12/01/04 (2 pages)
10 November 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Accounts made up to 31 December 2002 (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts made up to 31 December 2001 (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 November 2000	Return made up to 10/10/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 December 1999 (15 pages)
9 November 1999	Return made up to 10/10/99; full list of members (9 pages)
15 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999	Director resigned (1 page)
11 November 1998	Return made up to 10/10/98; full list of members (7 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1996	Return made up to 10/10/96; no change of members (7 pages)
23 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 November 1995	Return made up to 10/10/95; full list of members (16 pages)
9 November 1995	Return made up to 10/10/95; full list of members (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (12 pages)
26 February 1980	Alter mem and arts (20 pages)
27 December 1979	Incorporation (18 pages)

Haymarket Group Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London