Liquidation
Company Information for HAYES HOLDINGS (WALES) LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
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Company Registration Number
08843199
Private Limited Company
Liquidation |
Company Name | |
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HAYES HOLDINGS (WALES) LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT Other companies in CF11 | |
Company Number | 08843199 | |
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Company ID Number | 08843199 | |
Date formed | 2014-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 17:15:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GEORGE LEGGE |
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MARK ALAN LEGGE |
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SUSAN JENNIFER LEGGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYES CLADDING SYSTEMS LIMITED | Director | 2015-04-23 | CURRENT | 2002-12-11 | Liquidation | |
HAYES ENGINEERING SERVICES LTD | Director | 2005-12-01 | CURRENT | 1987-11-26 | Liquidation | |
PRIFOSS INTERNATIONAL LIMITED | Director | 1996-01-17 | CURRENT | 1994-11-09 | Dissolved 2014-06-24 | |
HAYES PROPERTY INVESTMENTS LIMITED | Director | 1991-10-17 | CURRENT | 1988-10-17 | Liquidation | |
CONSOLIDATED MANUFACTURING CORPORATION LIMITED | Director | 1991-03-16 | CURRENT | 1989-03-16 | Liquidation | |
HAYES GFS LIMITED | Director | 2012-02-03 | CURRENT | 2008-06-05 | Active | |
HAYES CLADDING SYSTEMS LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-11 | Liquidation | |
HAYES DESIGN & BUILD LIMITED | Director | 1994-09-28 | CURRENT | 1990-10-29 | Dissolved 2014-06-10 | |
HAYES ENGINEERING SERVICES LTD | Director | 1994-09-28 | CURRENT | 1987-11-26 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-12-30 | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-30 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Four Brindley Place Birmingham B1 2HZ | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SUSAN JENNIFER LEGGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/14 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088431990001 | |
RES13 | SECTION 190 CA 2006 14/02/2014 | |
RES11 | Resolutions passed:
| |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
NEWINC | New incorporation |
Notice of | 2022-11-09 |
Appointmen | 2021-01-06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAYES HOLDINGS (WALES) LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | HAYES HOLDINGS (WALES) LIMITED | Event Date | 2022-11-09 |
Initiating party | Event Type | Appointmen | |
Defending party | HAYES HOLDINGS (WALES) LIMITED | Event Date | 2021-01-06 |
Name of Company: HAYES HOLDINGS (WALES) LIMITED Company Number: 08843199 Nature of Business: Engineering Services Registered office: Four Brindley Place, Birmingham B1 2HZ Type of Liquidation: Credito… | |||
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. |