PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

06311945

Incorporation date

13/07/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2007)

07/04/2015

Final Gazette dissolved via voluntary strike-off

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23/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

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26/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

30/08/2014

Accounts made up to 2013-12-31

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14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

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03/06/2014

Satisfaction of charge 1 in full

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03/06/2014

Satisfaction of charge 2 in full

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14/02/2014

Appointment of Mrs Geraldine Josephine Gallagher as a director on 2014-01-31

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07/02/2014

Termination of appointment of Matthew Edward Bennison as a director on 2014-01-31

View PDF (1 pages)

07/02/2014

Termination of appointment of Matthew Edward Bennison as a secretary on 2014-01-31

View PDF (1 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

02/11/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

26/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Timothy Doubleday as a secretary

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13/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

14/12/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

06/12/2010

Certificate of change of name

View PDF (2 pages)

06/12/2010

Change of name notice

View PDF (2 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Timothy Doubleday as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Timothy John Doubleday as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Geraldine Gallagher as a secretary

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Gail Susan Hunter on 2010-07-13

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (13 pages)

15/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption small company accounts made up to 2008-12-31

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27/05/2009

Registered office changed on 27/05/2009 from 11 ripon road harrogate north yorkshire HG1 2JA

View PDF (1 pages)

15/08/2008

Director appointed paul sandle nisbett

View PDF (3 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

01/07/2008

Appointment terminated director mark day

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

17/10/2007

Resolutions

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (2 pages)

22/09/2007

New director appointed

View PDF (2 pages)

22/09/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

17/09/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (11 pages)

12/09/2007

Certificate of change of name

View PDF (2 pages)

13/07/2007

Incorporation

View PDF (25 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Bennison, Matthew Edward	Director	19/07/2011 - 31/01/2014	111
Levy, Adrian Joseph Morris	Director	13/07/2007 - 11/09/2007	946
Pudge, David John	Director	13/07/2007 - 11/09/2007	1174
Gallagher, Geraldine Josephine	Secretary	11/09/2007 - 29/11/2010	74
Doubleday, Timothy	Secretary	29/11/2010 - 19/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED

PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED is an(a) Dissolved company incorporated on 13/07/2007 with the registered office located at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. There are currently 4 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 PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED?

PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED is currently Dissolved. It was registered on 13/07/2007 and dissolved on 07/04/2015.

Where is PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED located?

PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED do?

PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.