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

FELCON HAYES LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
09356604
Private Limited Company
Dissolved

Dissolved 2017-09-15

Company Overview

About Felcon Hayes Ltd
FELCON HAYES LIMITED was founded on 2014-12-16 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2017-09-15 and is no longer trading or active.

Key Data
Company Name
FELCON HAYES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
 
Previous Names
FELCON HAZE LIMITED16/12/2014
Filing Information
Company Number 09356604
Date formed 2014-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-09-15
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-02 02:04:45
Primary Source:Companies House
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Companies with same name FELCON HAYES LIMITED
The following companies were found which have the same name as FELCON HAYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FELCON HAYES DEVELOPMENT LTD BEACON HOUSE 113 KINGSWAY LONDON ENGLAND WC2B 6PP Dissolved Company formed on the 2015-10-08

Company Officers of FELCON HAYES LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD CONWAY
 Director 2014-12-16
JAMIE JOSEF FELDMAN
 Director 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD CONWAY GLADSTONE HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DAVID EDWARD CONWAY FELCON HAYES DEVELOPMENT LTD Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-07-04
DAVID EDWARD CONWAY FELCON BLACKHEATH LTD Director 2015-10-03 CURRENT 2015-10-03 Active
DAVID EDWARD CONWAY BCL FREEHOLD LTD Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY DEWSPILL LIMITED Director 2015-04-02 CURRENT 2014-01-07 Active
DAVID EDWARD CONWAY TALLACK ROAD DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
DAVID EDWARD CONWAY NEW LYDENBURG STREET DEVELOPMENTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY W STREET LONDON LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-11-21
DAVID EDWARD CONWAY GALLIARD HOMES (TOWCHESTER ROAD) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
DAVID EDWARD CONWAY CYGNET STREET DEVELOPMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY SHERWOOD COURT DEVELOPMENTS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (LIVERPOOL ROAD) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON 204 LTD Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-05-24
DAVID EDWARD CONWAY GRACEVILLE LIMITED Director 2014-07-18 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID EDWARD CONWAY QUICKDROP LIMITED Director 2014-07-01 CURRENT 2003-09-02 Active
DAVID EDWARD CONWAY YALECOVE LIMITED Director 2014-06-17 CURRENT 2004-05-18 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 1) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 3) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 4) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (CAR PARK SPACE 2) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
DAVID EDWARD CONWAY GHL (MOXON) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (CRESCENT LANE) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
DAVID EDWARD CONWAY GHL (PLOT 105) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (PORTOBELLO ROAD) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
DAVID EDWARD CONWAY FELCON PROPERTIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-03-23
DAVID EDWARD CONWAY FURZE STREET LIMITED Director 2014-02-12 CURRENT 2013-08-05 Dissolved 2017-09-26
DAVID EDWARD CONWAY G.E.P.C. LIMITED Director 2014-02-12 CURRENT 2007-09-14 Active - Proposal to Strike off
DAVID EDWARD CONWAY GHL (HACKNEY WICK) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
DAVID EDWARD CONWAY GALLIDEN NW3 LIMITED Director 2014-01-14 CURRENT 2013-12-20 Dissolved 2015-10-27
DAVID EDWARD CONWAY GALLIDEN MARYLEBONE LTD Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2017-04-25
DAVID EDWARD CONWAY GALLIDEN CHELSEA LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-04-25
DAVID EDWARD CONWAY GALLIDEN HAMPSTEAD LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-10-05
JAMIE JOSEF FELDMAN THE COLLECTIVE HURLINGTON LIMITED Director 2017-07-05 CURRENT 2017-07-05 Liquidation
JAMIE JOSEF FELDMAN GRINSTEAD ROAD DEPTFORD LTD Director 2015-10-14 CURRENT 2015-10-14 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN FELCON HAYES DEVELOPMENT LTD Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-07-04
JAMIE JOSEF FELDMAN CRYSTAL PROPERTY PARTNERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-12-27
JAMIE JOSEF FELDMAN HURLINGTON CONSULTING LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN W STREET LONDON LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2017-11-21
JAMIE JOSEF FELDMAN RATHBONE APARTMENTS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
JAMIE JOSEF FELDMAN FELCON 204 LTD Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-05-24
JAMIE JOSEF FELDMAN GRACEVILLE LIMITED Director 2014-07-18 CURRENT 2014-07-03 Active - Proposal to Strike off

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
2017-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-09-09AA01PREVEXT FROM 31/12/2015 TO 02/04/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP
2016-04-024.70DECLARATION OF SOLVENCY
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0116/12/15 FULL LIST
2014-12-16RES15CHANGE OF NAME 16/12/2014
2014-12-16CERTNMCOMPANY NAME CHANGED FELCON HAZE LIMITED CERTIFICATE ISSUED ON 16/12/14
2014-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FELCON HAYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-24
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against FELCON HAYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FELCON HAYES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of FELCON HAYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELCON HAYES LIMITED
Trademarks
We have not found any records of FELCON HAYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELCON 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 (68100 - Buying and selling of own real estate) as FELCON HAYES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FELCON 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 TypeNotices to Creditors
Defending partyFELCON HAYES LIMITEDEvent Date2016-03-15
Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above named company on 15 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 13 April 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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. Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . For further details contact: Paul Appleton or alternatively Adam Shama on Tel: 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFELCON HAYES LIMITEDEvent Date2016-03-15
Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Paul Appleton or alternatively Adam Shama on Tel: 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFELCON HAYES LIMITEDEvent Date2016-03-15
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 15 March 2016 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed liquidator for the purpose of such winding-up. For further details contact: Paul Appleton or alternatively Adam Shama on Tel: 020 7400 7900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELCON 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 FELCON HAYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    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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