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Company Information for

HAYES ISLAND SNACK BAR LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05593935
Private Limited Company
Liquidation

Company Overview

About Hayes Island Snack Bar Ltd
HAYES ISLAND SNACK BAR LIMITED was founded on 2005-10-17 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Hayes Island Snack Bar 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
HAYES ISLAND SNACK BAR LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 05593935
Company ID Number 05593935
Date formed 2005-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 16/10/2013
Return next due 13/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:11:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYES ISLAND SNACK BAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of HAYES ISLAND SNACK BAR LIMITED

Current Directors
Officer Role Date Appointed
WAYNE RONALD FOX
Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM PULLIN
Company Secretary 2005-10-17 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE RONALD FOX POSH BURGER COMPANY LIMITED Director 2009-07-13 CURRENT 2005-10-07 Active
WAYNE RONALD FOX THE POSH FAST FOOD COMPANY LIMITED Director 2007-01-03 CURRENT 2007-01-03 Dissolved 2013-08-13
WAYNE RONALD FOX W R FOX LIMITED Director 2005-10-28 CURRENT 2005-10-28 Active
WAYNE RONALD FOX FIRST CAFES LIMITED Director 1998-04-02 CURRENT 1978-04-19 Active
WAYNE RONALD FOX EXECUTIVE PROPERTIES SERVICES LIMITED Director 1997-06-19 CURRENT 1997-06-19 Dissolved 2015-02-10

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
2016-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015
2015-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 1ST FLOOR, TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2013-12-314.20STATEMENT OF AFFAIRS/4.19
2013-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0116/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RONALD FOX / 16/11/2012
2012-11-16AR0116/10/12 FULL LIST
2012-10-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID PULLIN
2011-10-31AR0116/10/11 FULL LIST
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PULLIN / 31/10/2011
2011-06-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-18AR0116/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-19AR0116/10/09 FULL LIST
2009-03-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to HAYES ISLAND SNACK BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-30
Appointment of Liquidators2013-12-30
Notices to Creditors2013-12-30
Fines / Sanctions
No fines or sanctions have been issued against HAYES ISLAND SNACK BAR 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 ISLAND SNACK BAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 ISLAND SNACK BAR LIMITED

Intangible Assets
Patents
We have not found any records of HAYES ISLAND SNACK BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYES ISLAND SNACK BAR LIMITED
Trademarks
We have not found any records of HAYES ISLAND SNACK BAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYES ISLAND SNACK BAR 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 (56102 - Unlicensed restaurants and cafes) as HAYES ISLAND SNACK BAR LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where HAYES ISLAND SNACK BAR 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 TypeResolutions for Winding-up
Defending partyHAYES ISLAND SNACK BAR LIMITEDEvent Date2013-12-20
At a Meeting of the above-named Company, duly convened, and held on 20 December 2013 , the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding-up. At a subsequent Meeting of Creditors, duly convened, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. Alternative Contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 / email stones.co@btconnect.com . W R Fox , Office holder capacity: Director and Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHAYES ISLAND SNACK BAR LIMITEDEvent Date2013-12-20
Liquidator's Name and Address: Gary Stones , Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com . :
 
Initiating party Event TypeNotices to Creditors
Defending partyHAYES ISLAND SNACK BAR LIMITEDEvent Date2013-12-20
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 20 December 2013 . Creditors are required on or before 31 January 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea SA1 4PT . (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) Gary Stones , (IP No. 6609 ), Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYES ISLAND SNACK BAR 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 ISLAND SNACK BAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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