HAYS COMMERCIAL SERVICES LIMITED

Overview

Company Name	HAYS COMMERCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00726089
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1962
Date of Cessation	Jan 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAYS COMMERCIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAYS COMMERCIAL SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of HAYS COMMERCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HAYS BUSINESS SERVICES LTD	Nov 15, 1988	Nov 15, 1988
HAYS BUSINESS SERVICES LIMITED	Dec 31, 1979	Dec 31, 1979
HAY'S WHARF HAULAGE(S.W.)LIMITED	Jun 04, 1962	Jun 04, 1962

What are the latest accounts for HAYS COMMERCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for HAYS COMMERCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2022

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Jul 19, 2022

Liquidators' statement of receipts and payments to May 30, 2022

17 pages

LIQ03

Jun 18, 2021

Liquidators' statement of receipts and payments to May 30, 2021

12 pages

LIQ03

May 19, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 22, 2020

Death of a liquidator

3 pages

LIQ09

Oct 19, 2020

Termination of appointment of Ian David Pratt as a director on Oct 19, 2020

1 pages

TM01

Jun 16, 2020

Liquidators' statement of receipts and payments to May 30, 2020

13 pages

LIQ03

Jul 03, 2019

Liquidators' statement of receipts and payments to May 30, 2019

11 pages

LIQ03

Oct 17, 2018

Confirmation statement made on Oct 05, 2018 with updates

4 pages

CS01

Jun 25, 2018

Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 25, 2018

2 pages

AD01

Jun 19, 2018

Declaration of solvency

5 pages

LIQ01

Jun 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 19, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2018	LRESSP

May 23, 2018

Termination of appointment of Paul Venables as a director on May 14, 2018

1 pages

TM01

May 23, 2018

Termination of appointment of Douglas George Evans as a director on May 14, 2018

1 pages

TM01

Jan 09, 2018

legacy

1 pages

SH20

Jan 09, 2018

Statement of capital on Jan 09, 2018

Capital: GBP 1

4 pages

SH19

Jan 09, 2018

legacy

1 pages

CAP-SS

Jan 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 21/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 01, 2017

Full accounts made up to Jun 30, 2017

15 pages

Oct 13, 2017

Confirmation statement made on Oct 05, 2017 with updates

4 pages

CS01

Jun 16, 2017

legacy

5 pages

RP04CS01

Jan 06, 2017

Auditor's resignation

1 pages

AUD

Oct 21, 2016

Full accounts made up to Jun 30, 2016

14 pages

View All Filings

Who are the officers of HAYS COMMERCIAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYS NOMINEES LIMITED

Dec 18, 2008

Secretary

250 Euston Road

NW1 2AF London

Identification Type	UK Limited Company
Registration Number	928949

100317500002

BAXTER, David Malcolm

Feb 22, 1994

Secretary

42 Symons Avenue

Eastwood

SS9 5QE Leigh On Sea

Essex

British

18407470001

BORT, Stefan Edward

Jan 28, 2004

Dec 17, 2008

Secretary

250 Euston Road

NW1 2AF London

British

32824200011

LAYTON, Robert

Jul 01, 2002

Jan 28, 2004

Secretary

10 Cherry Hill

Old

NN6 9EN Northampton

Northamptonshire

British

75448020002

PRENTICE, Anthony Frank

Feb 22, 1994

Jul 06, 1994

Secretary

Abbey Wells Cottage

Woolton Hill

RG15 9UW Newbury

Berkshire

British

29038600001

REAY, Sally Jane

Jan 03, 1995

Jul 01, 2002

Secretary

34 Sedgmoor Road

Flackwell Heath

HP10 9AP High Wycombe

Buckinghamshire

British

41603850002

STOCK, John Patrick

Jul 06, 1994

Jan 03, 1995

Secretary

Belton 3a Highlands Road

Heath End

GU9 0LX Farnham

Surrey

British

30640450001

ALDRIDGE, Mark Ewart

Jan 21, 1994

Jan 21, 1997

Director

Rustlings Park

Woodlands Lane

GU33 7EZ Liss

Hampshire

England

British

1950-5

66832950001

BAXTER, David Malcolm

Jun 29, 1994

Director

42 Symons Avenue

Eastwood

SS9 5QE Leigh On Sea

Essex

British

1949-4

18407470001

BERRY, Mark Ian James

Jan 19, 2011

Oct 07, 2016

Director

250 Euston Road

London

NW1 2AF

England

British

1973-2

96582270003

BIDEN, Michael James

Jan 21, 1997

May 31, 1997

Director

St Giles Hilltop Northbrook Close

SO23 0JR Winchester

Hampshire

England

British

1949-7

55905440001

BROUGHAM, Peter David

Feb 03, 2003

Aug 16, 2004

Director

25 Limes Way

Shabbington

HP18 9HB Aylesbury

England

British

1955-11

114600540001

CASSELLS, Leslie James Davidson

Dec 01, 2000

Jan 12, 2004

Director

Bridge Cottage

6 Hodges Lane

NN7 4AJ Kislingbury

Northamptonshire

British

1954-11

95347040001

CHARLTON, Keith Pearson

Dec 01, 2000

May 15, 2002

Director

The Coach House

Duncote

NN12 8AQ Towcester

Northamptonshire

British

1950-6

51102460005

COLE, John Robert

Jul 30, 1998

Jun 12, 2001

Director

Dairy Farm Sutton Hoo

IP12 3DJ Woodbridge

Suffolk

England

British

1946-8

49591410003

DOBSON, Peter, Dr

Aug 12, 1996

Sep 30, 1997

Director

23 Beeches End

Boston Spa

LS23 6HL Wetherby

West Yorkshire

United Kingdom

British

1947-9

35270770001

EVANS, Douglas George

Feb 05, 2013

May 14, 2018

Director

250 Euston Road

London

NW1 2AF

England

British

1962-10

78234950002

FROST, Ronald Edwin

Jun 30, 2001

Director

Thorncombe Park Thorncombe Street

Bramley

GU5 0ND Guildford

Surrey

British

1936-3

6339840002

FULLER, Brian Leslie

Aug 01, 1994

Oct 31, 1999

Director

Cotswold House

Hoo Lane

GL55 6AZ Chipping Campden

Gloucestershire

British

1945-5

36745670001

GLEESON, Paul

May 14, 1998

Dec 22, 1998

Director

Foxhaunt House

100 Saint Andrews Road

RG9 1PL Henley On Thames

Oxfordshire

British

1956-1

69637020001

GRAY, Simon

Jun 20, 2005

Feb 20, 2009

Director

250 Euston Road

NW1 2AF London

British

1967-8

106274260003

HARRISON, Michael John

Aug 22, 2002

Oct 17, 2003

Director

16 Senna Drive

NN12 7AU Towcester

Northamptonshire

British

1963-4

80215760001

HEWITT, Trevor

Apr 24, 2001

Feb 04, 2004

Director

3 Stafford Close

Lang Farm

NN11 5GN Daventry

Northamptonshire

United Kingdom

British

1959-3

75727820001

HODGSON, John Gordon

Mar 31, 2000

Mar 01, 2001

Director

1 Stone Cottages

The Street, Starston

IP20 9NP Harleston

Norfolk

British

1960-5

65293600001

LAWSON, Robert Arthur

Jul 01, 2001

Jun 20, 2005

Director

141 Moorgate

EC2M 6TX London

British

1944-12

9230610003

LEWIS, Colin Ernest

Sep 28, 1998

Director

Willow Creek

Mill Creek Court, Chertsey Road

TW17 9LA Shepperton

Middlesex

United Kingdom

British

1944-1

69553890001

MARTIN, John Walley

Mar 14, 2003

Mar 16, 2006

Director

Locksley

Tennysons Lane

GU27 3AF Haslemere

Surrey

British

1966-4

143523590001

MATTHEWS, Colin Stephen

Nov 01, 2002

Jun 30, 2004

Director

Millmead

GU2 4HJ Guildford

Hays House

Surrey

United Kingdom

British

1956-4

55866900003

MCLACHLAN, Neil Andrew

Mar 01, 1999

Sep 08, 2003

Director

Deise

Langhurstwood Road

RH12 4QD Horsham

West Sussex

England

British

1960-12

78366690001

MORGAN, Robert James

Apr 19, 2001

Director

23 St Georges Road

TW1 1QS Twickenham

Middlesex

British

1960-2

60273420001

MOUNSEY, Simon Charles Finch

Jan 01, 1994

Director

Barnes House

Piltdown

TN22 3XN Uckfield

East Sussex

British

1937-8

18969920001

NAPIER, John Alan

Sep 15, 1998

Director

Slough Farm House Slough Lane

Headley

KT18 6NZ Epsom

Surrey

British

1942-8

9716880003

PRATT, Ian David

Oct 07, 2016

Oct 19, 2020

Director

Euston Road

NW1 2AF London

250

United Kingdom

England

British

1965-2

216303100001

PRENTICE, Anthony Frank

Jan 21, 1994

Jun 28, 1994

Director

The Thatched Cottage

Ball Hill

RG20 0PD Newbury

Berkshire

British

1948-2

65443130002

RICHARDSON, David Gordon

Jun 17, 2003

Dec 31, 2004

Director

Water Lane

Radwinter

CB10 2TX Saffron Walden

Haselbury House

Essex

British

1961-8

50331150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYS COMMERCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Holdings Ltd

Apr 06, 2016

Euston Road

NW1 2AF London

250

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	93338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAYS COMMERCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and	Created On Jan 14, 2008 Delivered On Jan 31, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2008Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)	Created On Feb 18, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 10, 2005Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)	Created On Oct 17, 2003 Delivered On Oct 22, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 22, 2003Registration of a charge (395) Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 03, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured £4,000,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Borthwick wharf and land on the north east side of borthwick street and paynes wharf deptford london SE8 t/n TGL178058 and TGL178052.
	Persons Entitled George Wimpey Central London Limited
	Transactions Jul 05, 2002Registration of a charge (395) Jun 29, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 10, 1989 Delivered On Aug 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 19TH nov, 1987.
	Short particulars Land in levon road, title no 88586. land fronting bow greek river lee title no. 106593 land on the east side of leven road title no. 147899 all in the L.B. of tower hamlets.
	Persons Entitled Barclays De Zoete Wedd Limited
	Transactions Aug 14, 1989Registration of a charge
Charge	Created On Jul 31, 1989 Delivered On Aug 07, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee for the banks under or by virtue of a guarantee and debenture dated 19/11/87
	Short particulars F/H land & buildings on north side of derby street, manchester title no la 332096 f/h land k/a paynes wharf, deptford greenwich title no sgl 337627.
	Persons Entitled Barclays De Zoete Webb Limited
	Transactions Aug 07, 1989Registration of a charge
Guarantee and composite trust debenture	Created On Nov 19, 1987 Delivered On Nov 24, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to barclays de zoete wedd limited as trustee under the terms of this guarantee and debenture and/or the overdraft letters of even date.
	Short particulars (See doc M244/NOV25/ct for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays De Zoete Wedd Limitedas Trustee.
	Transactions Nov 24, 1987Registration of a charge
Letter of set off	Created On Jun 10, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 29, 1983Registration of a charge

View Detailed Information on Charges

Does HAYS COMMERCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2018	Commencement of winding up
Jan 14, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 31, 2018	Nov 13, 2020
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 31, 2018
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	May 07, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0