HAYESSHELF NUMBER 2 LIMITED

Overview

Company Name	HAYESSHELF NUMBER 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01276686
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1976
Date of Cessation	Apr 10, 2012

Summary

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

What is the purpose of HAYESSHELF NUMBER 2 LIMITED?

(7499) /

Where is HAYESSHELF NUMBER 2 LIMITED located?

Registered Office Address	4 Caxton Place Stevenage SG1 2UF Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of HAYESSHELF NUMBER 2 LIMITED?

Previous Company Names
Company Name	From	Until
CATOMANCE TECHNOLOGIES SHELF CO NUMBER 1 LIMITED	Jun 03, 2010	Jun 03, 2010
EMCOL INTERNATIONAL LIMITED	Sep 10, 1976	Sep 10, 1976

What are the latest accounts for HAYESSHELF NUMBER 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for HAYESSHELF NUMBER 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2011

Application to strike the company off the register

3 pages

DS01

May 24, 2011

Certificate of change of name

Company name changed catomance technologies shelf co number 1 LIMITED\certificate issued on 24/05/11

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 11, 2011	RES15

May 24, 2011

Change of name notice

2 pages

CONNOT

Mar 04, 2011

Total exemption small company accounts made up to Jun 30, 2010

1 pages

Dec 10, 2010

Annual return made up to Nov 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2010	Statement of capital on Dec 10, 2010 Capital: GBP 100	SH01

Jun 03, 2010

Certificate of change of name

Company name changed emcol international LIMITED\certificate issued on 03/06/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 03, 2010	Change of name notice	CONNOT

May 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2010	RES15

Dec 30, 2009

Total exemption small company accounts made up to Jun 30, 2009

1 pages

Dec 15, 2009

Annual return made up to Nov 25, 2009 with full list of shareholders

5 pages

AR01

Dec 15, 2009

Director's details changed for Mr Michael Martin Woods on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Director's details changed for John Hayes on Dec 15, 2009

2 pages

CH01

Dec 15, 2009

Secretary's details changed for Michael Martin Woods on Dec 15, 2009

1 pages

CH03

Dec 27, 2008

Accounts made up to Jun 30, 2008

1 pages

Dec 23, 2008

legacy

3 pages

363a

Dec 28, 2007

Accounts made up to Jun 30, 2007

1 pages

Dec 10, 2007

legacy

2 pages

363a

Jul 03, 2007

legacy

1 pages

288b

May 29, 2007

Accounts made up to Jun 30, 2006

1 pages

Jan 09, 2007

legacy

7 pages

363s

Jan 31, 2006

legacy

7 pages

363s

Nov 18, 2005

Accounts made up to Jun 30, 2005

1 pages

Nov 25, 2004

legacy

3 pages

363s

Sep 10, 2004

Accounts made up to Jun 30, 2004

1 pages

View All Filings

Who are the officers of HAYESSHELF NUMBER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Michael Martin 44 New Town Codicote SG4 8UQ Hitchin Hertfordshire	Jun 30, 1996		Secretary	44 New Town Codicote SG4 8UQ Hitchin Hertfordshire		British			6758610001
HAYES, John 55 Roe Green Close AL10 9PF Hatfield Hertfordshire	Jun 28, 2000		Director	55 Roe Green Close AL10 9PF Hatfield Hertfordshire	England	British	1948-7	Director	68963260001
WOODS, Michael Martin 44 New Town Codicote SG4 8UQ Hitchin Hertfordshire	Feb 28, 1992		Director	44 New Town Codicote SG4 8UQ Hitchin Hertfordshire	England	British	1947-7	Director	6758610001
ATKINS, Clifford 116 Battram Road Ellistown LE67 1GB Coalville Leicestershire	Feb 28, 1992	Jun 30, 1996	Secretary	116 Battram Road Ellistown LE67 1GB Coalville Leicestershire		British			51667300001
DRAPER, Carole Veronica 36 West Town Road Backwell BS19 3HH Bristol Avon		Feb 28, 1992	Secretary	36 West Town Road Backwell BS19 3HH Bristol Avon		British			23608480001
CHAMBERLAIN, John Arthur 8 Royse Grove SG8 5FG Royston Hertfordshire	Feb 28, 1992	Jun 28, 2000	Director	8 Royse Grove SG8 5FG Royston Hertfordshire		British	1936-9	Director	25526930001
DRAPER, Martin Headley Moore Knowles Wood Farm Broad Road Kentisbeare EX15 2EU Cullompton Devon		Oct 26, 1993	Director	Knowles Wood Farm Broad Road Kentisbeare EX15 2EU Cullompton Devon		British	1927-3	Company Director	23608490002
INGLEBY, Alistair John 41 Cranborne Avenue SG5 2BS Hitchin Hertfordshire	Jul 01, 1992	Feb 01, 2001	Director	41 Cranborne Avenue SG5 2BS Hitchin Hertfordshire		British	1956-8	Export Manager	27829370002
LYLE, Timothy Harold Garnett 10 Chestnut Way GU7 1TS Godalming Surrey	Feb 01, 2001	Jun 11, 2007	Director	10 Chestnut Way GU7 1TS Godalming Surrey		British	1951-9	Ch Accountant	11427750002
ODELL, Peter 9 Shelley Gardens LE10 1TA Hinckley Leicestershire	Feb 28, 1992	Feb 01, 2000	Director	9 Shelley Gardens LE10 1TA Hinckley Leicestershire		British	1941-1	Director	7384540001
SINGLEHURST, Martin Lyle East Court Rowden Lane SN15 2NN Chippenham Wiltshire	Jul 01, 1993	May 17, 1996	Director	East Court Rowden Lane SN15 2NN Chippenham Wiltshire		British	1948-2	Technical Sales Director	34494610001

View Detailed Information on Officers and People with Significant Control

Does HAYESSHELF NUMBER 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 1992 Delivered On Oct 02, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M193C 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 Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395)
Single debenture	Created On Mar 22, 1990 Delivered On Mar 29, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Mar 29, 1990Registration of a charge
Single debenture	Created On Sep 28, 1989 Delivered On Oct 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Oct 06, 1989Registration of a charge

View Detailed Information on Charges

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.
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