HAY PENSION CONSULTANTS LIMITED
Overview
| Company Name | HAY PENSION CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01455302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAY PENSION CONSULTANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAY PENSION CONSULTANTS LIMITED located?
| Registered Office Address | 33 Grosvenor Place London SW1X 7HG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAY PENSION CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAY INFORMATION SYSTEMS LIMITED | Oct 19, 1979 | Oct 19, 1979 |
What are the latest accounts for HAY PENSION CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for HAY PENSION CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Oct 02, 2012
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen David Kaye on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAY PENSION CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Michael Sean | Secretary | Woodnook Road SW16 6TZ London 8 United Kingdom | British | 130115660001 | ||||||
| KAYE, Stephen David | Director | 1153 Brians Way Wayne Pa 19087 United States Of America | Usa | British | 75930540001 | |||||
| MATTHEWS, Chris Randall | Director | 203 Chinook Lane Jupiter Florida 33458-7715 Usa | United States | Canadian | 34179610002 | |||||
| WILKIN, Lesley Patricia | Director | Hay Cottage Westbrook Hay, London Road HP1 2RG Hemel Hempstead Hertfordshire | England | British | 121560770001 | |||||
| FAIRWEATHER, James Ernest | Secretary | Glenleigh 11 Ridgeway KT19 8LD Epsom Surrey | British | 3854160001 | ||||||
| MASON, Celia Vivien | Secretary | Flat 4 92 Alderney Street SW1V 4EZ London | British | 22444840003 | ||||||
| ARROWSMITH, Robert George | Director | 8 Brendon Drive KT10 9EQ Esher | United Kingdom | British | 70780350004 | |||||
| BOULTER, Nicholas John | Director | 29 Radcliffe Road CR0 5QJ Croydon Surrey | England | British | 83769070001 | |||||
| BURNFORD, Philip Downall | Director | The Forge Farm White Colne CO6 2QF Colchester Essex | British | 3854170001 | ||||||
| COLEMAN, Celia Vivien | Director | Flat 4 92 Alderney Street SW1V 4EZ London | British | 22444840002 | ||||||
| DALZIEL, Murray | Director | C/O Korman Suites Hotel 2001 Hamilton Street Philadelphia Pa 19130 Usa | Scottish | 8239870002 | ||||||
| MARTIN, Graham Anthony | Director | Roxburgh, 2 Ivy House Close King Street LE12 7LE Seagrave Leicestershire | United Kingdom | British | 106775100001 | |||||
| PATTERSON, David Thomas | Director | Chaubury Aldworth Road Compton RG20 6RD Newbury Berkshire | United Kingdom | British | 58761520001 |
Does HAY PENSION CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 31, 1990 Delivered On Aug 10, 1990 | 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 under the facilities agreement the security documents and/or the swap agreements as defined in this charge. | |
Short particulars (See form 395-ref M137 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
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Transactions
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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