CHARLIE HAYES LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02170672

Incorporation date

29/09/1987

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

09/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

19/07/2023

Liquidators' statement of receipts and payments to 2023-05-18

View PDF (29 pages)

23/06/2022

Liquidators' statement of receipts and payments to 2022-05-18

View PDF (27 pages)

01/12/2021

Registered office address changed from C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 2021-12-01

View PDF (2 pages)

21/07/2021

Liquidators' statement of receipts and payments to 2021-05-18

View PDF (28 pages)

03/06/2020

Liquidators' statement of receipts and payments to 2020-05-18

View PDF (25 pages)

29/07/2019

Liquidators' statement of receipts and payments to 2019-05-18

View PDF (24 pages)

25/07/2018

Liquidators' statement of receipts and payments to 2018-05-18

View PDF (21 pages)

01/11/2017

Insolvency court order

View PDF (16 pages)

01/11/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/08/2017

Liquidators' statement of receipts and payments to 2017-05-18

View PDF (20 pages)

12/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent ST3 6HP to C/O Currie Young Limited Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-12

View PDF (2 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-05-18

View PDF (22 pages)

24/07/2015

Liquidators' statement of receipts and payments to 2015-05-18

View PDF (19 pages)

24/06/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/05/2014

Registered office address changed from the Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LT on 2014-05-29

View PDF (2 pages)

28/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2014

Statement of affairs with form 4.19

View PDF (6 pages)

28/05/2014

Resolutions

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

27/02/2013

Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 2013-02-27

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

15/03/2011

Termination of appointment of Charles Hayes as a director

View PDF (1 pages)

15/03/2011

Director's details changed for Johanne Hayes on 2011-03-15

View PDF (2 pages)

01/03/2011

Appointment of Charles Hayes as a director

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Charles Hayes on 2010-02-02

View PDF (2 pages)

05/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

06/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

30/07/2008

Director's change of particulars / charles hayes / 28/07/2008

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

07/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

02/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

01/03/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

24/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

24/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

14/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

19/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

11/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

18/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

09/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

17/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

16/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

29/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

18/02/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

30/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

11/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

15/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

17/02/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

18/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

19/03/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

08/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

28/03/1995

Return made up to 02/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/10/1994

Ad 01/10/93--------- £ si 203@1

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09/08/1994

Accounts for a small company made up to 1993-11-30

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23/05/1994

Return made up to 02/02/94; full list of members

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03/05/1994

Certificate of change of name

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08/04/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

Particulars of mortgage/charge

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31/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/03/1994

Director resigned

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17/02/1993

Return made up to 02/02/93; no change of members

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12/02/1993

Accounts for a small company made up to 1992-11-30

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08/09/1992

Particulars of mortgage/charge

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21/05/1992

Particulars of mortgage/charge

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18/02/1992

Accounts for a small company made up to 1991-11-30

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05/02/1992

Return made up to 02/02/92; no change of members

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14/03/1991

Accounts for a small company made up to 1990-11-30

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16/02/1991

Return made up to 02/02/91; full list of members

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20/07/1990

Return made up to 02/02/90; full list of members

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13/07/1990

Accounting reference date shortened from 31/03 to 30/11

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12/06/1990

Accounts for a small company made up to 1989-11-30

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02/03/1989

Return made up to 27/01/89; full list of members

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31/01/1989

Accounts for a small company made up to 1988-11-30

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02/11/1987

Wd 20/10/87 ad 29/09/87--------- £ si 97@1=97 £ ic 2/99

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21/10/1987

Secretary resigned;new secretary appointed

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29/09/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2013

Last change occurred

30/11/2013

Accounts

Total Exemption Small

Last made up date

30/11/2013

Next account date

30/11/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayes, Johanne	Director	30/09/1993 - Present	2
Hayes, Charles	Director	28/09/1987 - Present	-
Hayes, Johanne	Secretary	30/09/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLIE HAYES LEISURE LIMITED

CHARLIE HAYES LEISURE LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at C/O CURRIE YOUNG LIMITED, 10 King Street, Newcastle Under Lyme ST5 1EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE HAYES LEISURE LIMITED?

CHARLIE HAYES LEISURE LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 09/04/2024.

Where is CHARLIE HAYES LEISURE LIMITED located?

CHARLIE HAYES LEISURE LIMITED is registered at C/O CURRIE YOUNG LIMITED, 10 King Street, Newcastle Under Lyme ST5 1EL.

What does CHARLIE HAYES LEISURE LIMITED do?

CHARLIE HAYES LEISURE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CHARLIE HAYES LEISURE LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved following liquidation.