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Home > England & Wales Companies > HAYES QUARRY LIMITED
Company Information for

HAYES QUARRY LIMITED

CLYST ST MARY, EXETER, EX5 1AW,
Company Registration Number
03462149
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Hayes Quarry Ltd
HAYES QUARRY LIMITED was founded on 1997-11-03 and had its registered office in Clyst St Mary. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
HAYES QUARRY LIMITED
 
Legal Registered Office
CLYST ST MARY
EXETER
EX5 1AW
Other companies in EX5
 
Filing Information
Company Number 03462149
Date formed 1997-11-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 15:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYES QUARRY LIMITED
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Company Officers of HAYES QUARRY LIMITED

Current Directors
Officer Role Date Appointed
MARIANNE PATRICIA BARRETT ROGERS
Company Secretary 1999-03-19
ELIZABETH ANNE ADAMS
Director 1997-11-03
TERENCE CHARLES ADAMS
Director 1997-11-03
GERALD WALTER KEAY
Director 1999-02-22
MATTHEW MORE MACAN
Director 1999-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROY HAM
Company Secretary 1997-11-03 1999-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNE PATRICIA BARRETT ROGERS SOUTH WEST INDUSTRIAL PROPERTIES LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2015-01-13
MARIANNE PATRICIA BARRETT ROGERS SWIP LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Dissolved 2017-01-03
MARIANNE PATRICIA BARRETT ROGERS NAILSTONE PARK LIMITED Company Secretary 2001-11-12 CURRENT 2000-11-06 Dissolved 2017-01-03
MARIANNE PATRICIA BARRETT ROGERS TREHANE FARMS LTD. Company Secretary 1999-09-21 CURRENT 1989-01-23 Active
MARIANNE PATRICIA BARRETT ROGERS GREENFLOWER LIMITED Company Secretary 1999-03-19 CURRENT 1992-05-19 Dissolved 2015-02-24
MARIANNE PATRICIA BARRETT ROGERS ADAMS QUARRIES LIMITED Company Secretary 1999-03-19 CURRENT 1992-05-19 Dissolved 2015-02-24
ELIZABETH ANNE ADAMS GREENFLOWER LIMITED Director 1992-05-19 CURRENT 1992-05-19 Dissolved 2015-02-24
ELIZABETH ANNE ADAMS ADAMS QUARRIES LIMITED Director 1992-05-19 CURRENT 1992-05-19 Dissolved 2015-02-24
TERENCE CHARLES ADAMS SWIP LIMITED Director 2012-01-03 CURRENT 2005-12-07 Dissolved 2017-01-03
TERENCE CHARLES ADAMS PROCKTER LAND MANAGEMENT LTD Director 2009-03-10 CURRENT 2009-01-27 Dissolved 2016-09-27
TERENCE CHARLES ADAMS HILL BARTON PROJECT MANAGEMENT LIMITED Director 2008-05-15 CURRENT 2008-04-21 Active
TERENCE CHARLES ADAMS WADDETON PARK LIMITED Director 2006-05-24 CURRENT 2006-05-24 Active
TERENCE CHARLES ADAMS NAILSTONE PARK LIMITED Director 2000-11-06 CURRENT 2000-11-06 Dissolved 2017-01-03
TERENCE CHARLES ADAMS GREENFLOWER LIMITED Director 1992-05-19 CURRENT 1992-05-19 Dissolved 2015-02-24
TERENCE CHARLES ADAMS ADAMS QUARRIES LIMITED Director 1992-05-19 CURRENT 1992-05-19 Dissolved 2015-02-24
GERALD WALTER KEAY HIGHFIELD LAND LTD Director 2015-02-20 CURRENT 2015-02-13 Active - Proposal to Strike off
GERALD WALTER KEAY HILL BARTON PROJECT MANAGEMENT LIMITED Director 2015-02-17 CURRENT 2008-04-21 Active
GERALD WALTER KEAY WADDETON PARK LIMITED Director 2015-01-28 CURRENT 2006-05-24 Active
GERALD WALTER KEAY PINHOE QUARRY MANAGEMENT LIMITED Director 2009-06-26 CURRENT 2008-05-07 Active - Proposal to Strike off
GERALD WALTER KEAY SWIP LIMITED Director 2005-12-07 CURRENT 2005-12-07 Dissolved 2017-01-03
MATTHEW MORE MACAN MACAN BUSINESS CONSULTING LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
MATTHEW MORE MACAN MACAN CONSULTANCY LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MATTHEW MORE MACAN KAGEMUSHA TAIKO Director 2013-04-26 CURRENT 1999-08-11 Active - Proposal to Strike off
MATTHEW MORE MACAN HEALTH BEHAVIOUR GROUP Director 2007-04-25 CURRENT 2006-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-23DS01APPLICATION FOR STRIKING-OFF
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0103/11/13 FULL LIST
2013-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE PATRICIA BARRETT ROGERS / 01/05/2013
2013-05-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-07AR0103/11/12 FULL LIST
2012-04-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AR0103/11/11 FULL LIST
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE PATRICIA BARRETT ROGERS / 01/11/2011
2010-11-12AR0103/11/10 FULL LIST
2010-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORE MACAN / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER KEAY / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES ADAMS / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ADAMS / 06/11/2009
2008-12-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-04-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-29363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2001-11-19363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-13363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-05-09288cSECRETARY'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-11-16288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-14288aNEW DIRECTOR APPOINTED
1999-05-27288cDIRECTOR'S PARTICULARS CHANGED
1999-05-27288cDIRECTOR'S PARTICULARS CHANGED
1999-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-08288bSECRETARY RESIGNED
1999-04-08288aNEW SECRETARY APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-02-16122S-DIV 12/01/99
1999-02-05287REGISTERED OFFICE CHANGED ON 05/02/99 FROM: GREENDALE HOUSE CLYST ST MARY EXETER EX5 1AW
1999-01-18ELRESS386 DISP APP AUDS 30/12/98
1999-01-18ELRESS366A DISP HOLDING AGM 30/12/98
1998-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-11-03225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99
1997-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAYES QUARRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYES QUARRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYES QUARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 614,831
Creditors Due Within One Year 2012-03-31 £ 614,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYES QUARRY LIMITED

Intangible Assets
Patents
We have not found any records of HAYES QUARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYES QUARRY LIMITED
Trademarks
We have not found any records of HAYES QUARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYES QUARRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAYES QUARRY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAYES QUARRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYES QUARRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYES QUARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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