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Company Information for

SPENCER HAYES LIMITED

SPINNING FIELDS, MANCHESTER, M3,
Company Registration Number
03817777
Private Limited Company
Dissolved

Dissolved 2017-10-07

Company Overview

About Spencer Hayes Ltd
SPENCER HAYES LIMITED was founded on 1999-08-02 and had its registered office in Spinning Fields. The company was dissolved on the 2017-10-07 and is no longer trading or active.

Key Data
Company Name
SPENCER HAYES LIMITED
 
Legal Registered Office
SPINNING FIELDS
MANCHESTER
 
Filing Information
Company Number 03817777
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 04:47:55
Primary Source:Companies House
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Companies with same name SPENCER HAYES LIMITED
The following companies were found which have the same name as SPENCER HAYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPENCER HAYES GROUP LIMITED 48 UNION STREET HYDE SK14 1ND Active Company formed on the 2013-02-04
SPENCER HAYES FINANCIAL SERVICES LIMITED LEONARD CURTIS LEONARD CURTIS HOUSE ELMS SQUARE ELMS SQUARE WHITEFIELD M45 7TA Dissolved Company formed on the 2006-11-20
SPENCER HAYES INSOLVENCY SERVICES LIMITED UNIT 200 GLENFIELD PARK SITE TWO BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH Dissolved Company formed on the 2007-07-09
SPENCER HAYES MARKETING SERVICES LIMITED SUITE 200 GLENFIELD BUSINESS PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH Dissolved Company formed on the 2013-06-18
SPENCER HAYES ENROLMENT LTD 48 UNION STREET HYDE ENGLAND SK14 1ND Active - Proposal to Strike off Company formed on the 2015-05-06
SPENCER HAYES REAL ESTATE GROUP LLC Georgia Unknown
SPENCER HAYES REAL ESTATE GROUP LLC Georgia Unknown

Company Officers of SPENCER HAYES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FRANK BLACKHAM
 Company Secretary 2012-07-18
WILLIAM FRANK BLACKHAM
 Director 1999-11-01
KEVIN PETER GOODHEW
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
LYN SLATER
 Company Secretary 2006-08-31 2012-07-31
LYN JANET SLATER
 Company Secretary 2006-08-31 2012-07-18
MARK FITZGERALD
 Company Secretary 2002-04-08 2006-08-31
JOAN GOODHEW
 Company Secretary 1999-08-02 2002-04-08
IAN MICHAEL GOODHEW
 Director 1999-11-22 2002-04-08
ERIC PETER GOODHEW
 Director 1999-08-02 1999-12-01
JOAN GOODHEW
 Director 1999-08-02 1999-12-01
QA REGISTRARS LIMITED
 Nominated Secretary 1999-08-02 1999-08-02
QA NOMINEES LIMITED
 Nominated Director 1999-08-02 1999-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANK BLACKHAM SPENCER HAYES MARKETING SERVICES LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-07-12
WILLIAM FRANK BLACKHAM COOPER HAYWARD LIMITED Director 2011-09-30 CURRENT 2007-05-01 Dissolved 2016-01-12
WILLIAM FRANK BLACKHAM SLATER HAYWARD LIMITED Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2013-10-15
WILLIAM FRANK BLACKHAM SPENCER HAYES FINANCIAL SERVICES LIMITED Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-10-08
KEVIN PETER GOODHEW GEMAJEO LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2018-07-10
KEVIN PETER GOODHEW SPENCER HAYES MARKETING SERVICES LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-07-12

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
2017-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-07AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-07AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-282.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-02-282.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-01-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2016
2017-01-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016
2016-11-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2015
2016-01-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2015
2015-06-22F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-02-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 200 GLENFIELD PARK SITE TWO BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0102/08/14 FULL LIST
2014-05-14AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-21AR0102/08/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANK BLACKHAM / 21/08/2013
2012-11-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-31AP03SECRETARY APPOINTED WILLIAM FRANK BLACKHAM
2012-09-21AR0102/08/12 FULL LIST
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK BLACKHAM / 01/09/2011
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY LYN SLATER
2012-09-04AA31/08/11 TOTAL EXEMPTION SMALL
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY LYN SLATER
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-08AR0102/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-11AR0102/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER GOODHEW / 01/10/2009
2010-04-15AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-09MEM/ARTSARTICLES OF ASSOCIATION
2010-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-09RES13DE;ETE AND REMOVE MEM 01/02/2010
2010-02-09RES01ADOPT ARTICLES 01/02/2010
2010-02-06SH0102/02/10 STATEMENT OF CAPITAL GBP 1000
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM SUITE 515 GLENFIELD PARK SITE 2 BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH
2009-09-17363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLACKHAM / 05/05/2009
2009-05-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-13288bSECRETARY RESIGNED
2007-09-13288aNEW SECRETARY APPOINTED
2007-08-30363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-30288bSECRETARY RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-0188(2)RAD 16/07/07--------- £ SI 98@1=98 £ IC 2/100
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-02288cSECRETARY'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-28363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: C/O MUSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS
2002-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/02
2002-10-04363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-09-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bSECRETARY RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/01
2001-09-27363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/00
2000-08-11363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-12-19288aNEW DIRECTOR APPOINTED
1999-12-05288bDIRECTOR RESIGNED
1999-12-05288bDIRECTOR RESIGNED
1999-12-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPENCER HAYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-10-16
Appointment of Administrators2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against SPENCER HAYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 SPENCER HAYES LIMITED

Intangible Assets
Patents
We have not found any records of SPENCER HAYES LIMITED registering or being granted any patents
Domain Names

SPENCER HAYES LIMITED owns 2 domain names.

debtsettlementservices.co.uk   toomuchdebt.co.uk  

Trademarks
We have not found any records of SPENCER HAYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER HAYES 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 (82990 - Other business support service activities not elsewhere classified) as SPENCER HAYES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPENCER HAYES 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySPENCER HAYES LIMITEDEvent Date2015-10-13
Principal Trading Address: Unit 200 Glenfield Park Site Two, Blakewater Road, Blackburn, Lancashire, BB1 5QH Notice is hereby given that the Clients of the above-named company are required on or before 5 November 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to K G Murphy and A Poxon the Joint Administrators of the said Company, at Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ and, if so required by notice in writing from the said Administrators, by their solicitors or personally, to come in and prove their said debts or claims at such time or place as shall be specified in such notice, or in default thereof they may be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 18 December 2014 Office Holder details: K G Murphy and A Poxon (IP Nos. 11854 and 8620) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 831 9999
 
Initiating party Event TypeAppointment of Administrators
Defending partySPENCER HAYES LIMITEDEvent Date2014-12-18
In the High Court of Justice Manchester District Registry case number 3444 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER HAYES 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 SPENCER HAYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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