SPENCER HAYES LIMITED

Key Data

Status

Dissolved

Company No.

03817777

Incorporation date

01/08/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

06/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2017

Administrator's progress report

View PDF (24 pages)

06/07/2017

Notice of move from Administration to Dissolution

View PDF (24 pages)

06/07/2017

Administrator's progress report

View PDF (23 pages)

27/02/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

27/02/2017

Notice of vacation of office by administrator

View PDF (37 pages)

06/01/2017

Administrator's progress report to 2016-12-01

View PDF (19 pages)

06/01/2017

Notice of extension of period of Administration

View PDF (1 pages)

06/11/2016

Administrator's progress report to 2016-06-01

View PDF (18 pages)

06/11/2016

Administrator's progress report to 2015-12-01

View PDF (20 pages)

28/01/2016

Notice of extension of period of Administration

View PDF (1 pages)

28/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2015

Statement of administrator's proposal

View PDF (36 pages)

23/07/2015

Administrator's progress report to 2015-06-17

View PDF (18 pages)

14/05/2015

Notice of deemed approval of proposals

View PDF (1 pages)

12/02/2015

Appointment of an administrator

View PDF (1 pages)

12/01/2015

Registered office address changed from Unit 200 Glenfield Park Site Two Blakewater Road Blackburn Lancashire BB1 5QH to C/O Leonard Curtis Tower 12 18-22 Bridge Street Spinning Fields Manchester M3 3BZ on 2015-01-13

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

20/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

20/08/2013

Director's details changed for Mr William Frank Blackham on 2013-08-21

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

30/10/2012

Appointment of William Frank Blackham as a secretary

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

20/09/2012

Director's details changed for William Frank Blackham on 2011-09-01

View PDF (2 pages)

20/09/2012

Termination of appointment of Lyn Slater as a secretary

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

30/07/2012

Termination of appointment of Lyn Slater as a secretary

View PDF (2 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Kevin Peter Goodhew on 2009-10-01

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/02/2010

Statement of company's objects

View PDF (2 pages)

08/02/2010

Memorandum and Articles of Association

View PDF (27 pages)

08/02/2010

Resolutions

View PDF (1 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-02-02

View PDF (4 pages)

04/01/2010

Registered office address changed from Suite 515 Glenfield Park Site 2 Blakewater Road Blackburn Lancashire BB1 5QH on 2010-01-05

View PDF (2 pages)

16/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

16/09/2009

Director's change of particulars / william blackham / 05/05/2009

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

07/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

29/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Ad 16/07/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

31/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

01/05/2007

Secretary's particulars changed

View PDF (1 pages)

19/09/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

09/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

25/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

27/09/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

21/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

14/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

23/01/2003

Registered office changed on 24/01/03 from: c/o muslow messias 138 park lane london W1K 7AS

View PDF (1 pages)

03/10/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

15/09/2002

Amended accounts made up to 2001-08-31

View PDF (3 pages)

15/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

14/04/2002

New secretary appointed

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Secretary resigned

View PDF (1 pages)

01/11/2001

Total exemption full accounts made up to 2000-08-31

View PDF (7 pages)

26/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

10/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

18/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

Director resigned

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Ad 02/08/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/09/1999

Registered office changed on 08/09/99 from: 31 merryfield gardens stanmore middlesex HA7 4TG

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: the studio st nicholas close elstree borehamwood herts WD6 3EW

View PDF (1 pages)

01/08/1999

Incorporation

View PDF (16 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPENCER HAYES LIMITED

SPENCER HAYES LIMITED is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at C/O LEONARD CURTIS, Tower 12 18-22 Bridge Street, Spinning Fields, Manchester M3 3BZ. 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 SPENCER HAYES LIMITED?

SPENCER HAYES LIMITED is currently Dissolved. It was registered on 01/08/1999 and dissolved on 06/10/2017.

Where is SPENCER HAYES LIMITED located?

SPENCER HAYES LIMITED is registered at C/O LEONARD CURTIS, Tower 12 18-22 Bridge Street, Spinning Fields, Manchester M3 3BZ.

What does SPENCER HAYES LIMITED do?

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

What is the latest filing for SPENCER HAYES LIMITED?

The latest filing was on 06/10/2017: Final Gazette dissolved following liquidation.