HAYNESCO LIMITED

Key Data

Status

Dissolved

Company No.

09047327

Incorporation date

20/05/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2014)

14/01/2020

Final Gazette dissolved via voluntary strike-off

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29/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2019

Application to strike the company off the register

View PDF (1 pages)

14/10/2019

Satisfaction of charge 090473270002 in full

View PDF (1 pages)

14/10/2019

Satisfaction of charge 090473270003 in full

View PDF (1 pages)

30/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

22/07/2019

Termination of appointment of Jason Antony Zemmel as a director on 2019-07-19

View PDF (1 pages)

22/07/2019

Appointment of Mr Adam Hudaly as a director on 2019-07-19

View PDF (2 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

29/05/2019

Termination of appointment of Martyn David Diaper as a director on 2019-05-29

View PDF (1 pages)

05/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (10 pages)

17/09/2018

Appointment of Dr Martyn David Diaper as a director on 2018-09-17

View PDF (2 pages)

13/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

13/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/07/2018

Termination of appointment of Richard Power as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

09/04/2018

Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-09

View PDF (1 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

29/06/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (9 pages)

29/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (36 pages)

23/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

19/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

19/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

29/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

29/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

20/12/2016

Registration of charge 090473270003, created on 2016-12-09

View PDF (51 pages)

26/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

15/03/2016

Full accounts made up to 2015-03-31

View PDF (11 pages)

11/11/2015

Registration of charge 090473270002, created on 2015-11-03

View PDF (42 pages)

05/11/2015

Satisfaction of charge 090473270001 in full

View PDF (4 pages)

27/10/2015

Registered office address changed from 14 New Wharf Road London N1 9RT to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 2015-10-27

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

01/06/2015

Registered office address changed from Bath Lodge Practice Bitterne Health Centre Commercial Street, Bitterne Southampton SO18 6BT United Kingdom to 14 New Wharf Road London N1 9RT on 2015-06-01

View PDF (1 pages)

11/02/2015

Resolutions

View PDF (35 pages)

17/12/2014

Registration of charge 090473270001, created on 2014-12-05

View PDF (28 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (4 pages)

13/11/2014

Appointment of Mr Jason Zemmel as a director on 2014-11-10

View PDF (2 pages)

12/11/2014

Termination of appointment of Zaid Najim Hanna Hirmiz as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Termination of appointment of Shiba Qamar as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Termination of appointment of Victoria Ayobola Itobi as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Termination of appointment of Chritsopher James Budge as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Termination of appointment of Dawn Sheena Godwin as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Termination of appointment of Allison Budge as a director on 2014-11-10

View PDF (1 pages)

12/11/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

12/11/2014

Appointment of Mr Richard Power as a director on 2014-11-10

View PDF (2 pages)

23/10/2014

Certificate of change of name

View PDF (3 pages)

07/10/2014

Appointment of Dr Dawn Sheena Godwin as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Appointment of Dr Christopher James Budge as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Termination of appointment of Andrew Simon Davis as a director on 2014-10-07

View PDF (1 pages)

07/10/2014

Appointment of Dr Allison Budge as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Appointment of Dr Victoria Ayobola Itobi as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Appointment of Dr Shiba Qamar as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Appointment of Dr Zaid Najim Hanna Hirmiz as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to Bath Lodge Practice Bitterne Health Centre Commercial Street, Bitterne Southampton SO18 6BT on 2014-10-07

View PDF (1 pages)

20/05/2014

Incorporation

View PDF (43 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Dormant

Last made up date

31/03/2018

Next account date

31/03/2019

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HAYNESCO LIMITED

HAYNESCO LIMITED is an(a) Dissolved company incorporated on 20/05/2014 with the registered office located at 10th Floor 1 City Approach Albert Street, Eccles, Manchester M30 0BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYNESCO LIMITED?

HAYNESCO LIMITED is currently Dissolved. It was registered on 20/05/2014 and dissolved on 14/01/2020.

Where is HAYNESCO LIMITED located?

HAYNESCO LIMITED is registered at 10th Floor 1 City Approach Albert Street, Eccles, Manchester M30 0BG.

What does HAYNESCO LIMITED do?

HAYNESCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAYNESCO LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.