Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > HAYESSHELF NUMBER 1 LIMITED
Company Information for HAYESSHELF NUMBER 1 LIMITED
BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
|
Company Registration Number
 03984360 Private Limited Company
|
Company Overview
About Hayesshelf Number 1 Ltd
HAYESSHELF NUMBER 1 LIMITED was founded on 2000-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Hayesshelf Number 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| HAYESSHELF NUMBER 1 LIMITED | ||
| Legal Registered Office | ||
| BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03984360 | |
|---|---|---|
| Company ID Number | 03984360 | |
| Date formed | 2000-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2011 | |
| Account next due | 31/03/2013 | |
| Latest return | 26/04/2011 | |
| Return next due | 24/05/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-05 00:09:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYESSHELF NUMBER 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED
|
Menu
|
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. |
Company Officers of HAYESSHELF NUMBER 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MARTIN WOODS |
||
JOHN HAYES |
||
MICHAEL MARTIN WOODS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY HAROLD GARNETT LYLE |
Company Secretary | ||
TIMOTHY HAROLD GARNETT LYLE |
Director | ||
DONALD ROBERT G MCKENZIE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-28 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-03-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-03-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/12 FROM 4 Caxton Place Stevenage Hertfordshire SG1 2UF | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/04/11 TO 30/06/11 | |
| LATEST SOC | 25/05/11 STATEMENT OF CAPITAL;GBP 18.7 | |
| AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 11/05/2011 | |
| CERTNM | Company name changed catomance technologies LIMITED\certificate issued on 24/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | Return made up to 26/04/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 96 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2466 - Manufacture of other chemical products Licences & Regulatory approval
We could not find any licences issued to HAYESSHELF NUMBER 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HAYESSHELF NUMBER 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | RBS IF LIMITED | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 01 MAY 2003 AND | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF DEPOSIT | Outstanding | GEOGHEGAN BROS LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | NMB-HELLER LIMITED |
Intangible Assets
Patents
We have not found any records of HAYESSHELF NUMBER 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAYESSHELF NUMBER 1 LIMITED
Income
Government Income
We have not found government income sources for HAYESSHELF NUMBER 1 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 (2466 - Manufacture of other chemical products) as HAYESSHELF NUMBER 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAYESSHELF NUMBER 1 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.
Import/Export of Goods
Goods imported/exported by HAYESSHELF NUMBER 1 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 13023900 | Mucilages and thickeners derived from vegetable products, whether or not modified (excl. from locust beans, locust bean seeds, guar seeds and agar-agar) | ||
| 38099100 | Finishing agents, dye carriers to accelerate the dyeing or fixing of dyestuffs, and other products and preparations, e.g. dressings and mordants of a kind used in the textile or similar industries, n.e.s. (excl. those with a basis of amylaceous substances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYESSHELF NUMBER 1 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 HAYESSHELF NUMBER 1 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1 9QR
- 19 BELGRAVE MEWS LIMITED
- 37 LADY MARGARET ROAD MANAGEMENT LTD
- 468 HORNSEY ROAD MANAGEMENT LIMITED
- A.S. PERSONNEL LTD
- A1 TECHNICAL SERVICES LIMITED
- AD TEXT OPTIMIZATION LTD
- AITKEN CONSTRUCTION SOLUTIONS LIMITED
- ALMA PROPERTY SERVICES LTD
- LETTERONE TECHNOLOGY LIMITED
- ALUGLASS FACADES LTD
- ANTONY A FORWOOD
- AR MARITIME SECURITY CONSULTANCY LTD
- ARBITRAX LIMITED
- ARETE DESIGNS LTD
- ARVINDALE INVESTMENTS LP
- BERTIE MAFFOONS BICYCLE COMPANY LTD
- BLACKONYX DEVELOPMENTS LIMITED
- BLUE ROCK ASSET MANAGEMENT LTD
- BLUEFISH MENA LTD
- BRANDEAUX ADVISERS (UK) LTD