HANYARD TIME-SHARE LIMITED

Overview

Company Name	HANYARD TIME-SHARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01643232
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1982
Date of Cessation	Jun 28, 2022

Summary

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

What is the purpose of HANYARD TIME-SHARE LIMITED?

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

Where is HANYARD TIME-SHARE LIMITED located?

Registered Office Address	47 Satinwood Crescent Melling L31 1JX Liverpool Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for HANYARD TIME-SHARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HANYARD TIME-SHARE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jan 24, 2021

Notification of Karen Ellis as a person with significant control on Jan 20, 2021

2 pages

PSC01

Jan 24, 2021

Confirmation statement made on Jan 24, 2021 with updates

4 pages

CS01

Dec 28, 2020

Micro company accounts made up to Mar 31, 2020

5 pages

Dec 18, 2020

Confirmation statement made on Nov 08, 2020 with no updates

3 pages

CS01

Jan 10, 2020

Confirmation statement made on Nov 08, 2019 with no updates

3 pages

CS01

Dec 19, 2019

Unaudited abridged accounts made up to Mar 31, 2019

9 pages

Dec 20, 2018

Unaudited abridged accounts made up to Mar 31, 2018

10 pages

Dec 14, 2018

Confirmation statement made on Nov 08, 2018 with no updates

3 pages

CS01

Nov 30, 2018

Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 47 Satinwood Crescent Melling Liverpool Merseyside L31 1JX on Nov 30, 2018

1 pages

AD01

Nov 30, 2018

Appointment of Mrs Karen Ann Ellis as a director on Nov 30, 2018

2 pages

AP01

Nov 15, 2017

Confirmation statement made on Nov 08, 2017 with updates

4 pages

CS01

Jun 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

10 pages

Feb 13, 2017

Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on Feb 13, 2017

1 pages

AD01

Nov 22, 2016

Confirmation statement made on Nov 08, 2016 with updates

5 pages

CS01

Jun 08, 2016

Accounts for a dormant company made up to Mar 31, 2016

8 pages

Nov 18, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 100	SH01

Jun 11, 2015

Accounts for a dormant company made up to Mar 31, 2015

8 pages

Dec 19, 2014

Accounts for a dormant company made up to Mar 31, 2014

8 pages

Nov 12, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 100	SH01

Apr 23, 2014

Director's details changed for Mr Alan Ellis on Apr 11, 2014

2 pages

CH01

Dec 21, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2013	Statement of capital on Dec 21, 2013 Capital: GBP 100	SH01

Dec 21, 2013

Director's details changed for Mr Alan Ellis on Nov 25, 2013

2 pages

CH01

View All Filings

Who are the officers of HANYARD TIME-SHARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Alan Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England	Nov 25, 2013		Secretary	Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England					183725030001
ELLIS, Alan Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England	Nov 25, 2013		Director	Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England	Scotland	British	1953-2	Finiancial Adviser	91703500005
ELLIS, Karen Ann Gifford EH41 4JF Haddington Sunnyside Cottage East Lothian Scotland	Nov 30, 2018		Director	Gifford EH41 4JF Haddington Sunnyside Cottage East Lothian Scotland	Scotland	British	1980-9	Administrator	253024630001
LAWSON, John James 39-41 Broad Street St Helier Jersey Channel Islands		Nov 13, 1996	Secretary	39-41 Broad Street St Helier Jersey Channel Islands		British			18734700001
PRYDE, Douglas Grant 12 Royal Terrace EH49 6HQ Linlithgow West Lothian	Dec 05, 2005	Nov 25, 2013	Secretary	12 Royal Terrace EH49 6HQ Linlithgow West Lothian		British		Financial Adviser	95807860001
BARCLAYTRUST JERSEY LIMITED 39-41 Broad Street JE4 8PU St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Secretary	39-41 Broad Street JE4 8PU St Helier Jersey					51268800001
CONTINENTAL TRUSTEES LIMITED Suite 32-35 London Fruit Exchange Brushfield Street E1 6EU London	Nov 05, 1998	Dec 05, 2005	Secretary	Suite 32-35 London Fruit Exchange Brushfield Street E1 6EU London					61298300003
EDMONDSON, David John 31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire	Jul 20, 2004	Dec 05, 2005	Director	31 Ledsham Park Drive Ledsham CH66 4XZ Little Sutton Cheshire		British	1956-1	Company Director	121775830001
HORTON, Andrew William James 22 Carey Way MK46 4DR Olney Buckinghamshire	Nov 05, 1998	May 01, 2004	Director	22 Carey Way MK46 4DR Olney Buckinghamshire	England	British	1966-11	Administration Manager	48999980003
HORTON, Michael Thomas James Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	Nov 05, 1998	Jan 28, 2004	Director	Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire	England	British	1935-7	Consultant	45469890001
KENYON, Brian 4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey	Nov 13, 1996	Nov 05, 1998	Director	4 La Retraite La Rue De Trachy JE2 3JN St Helier Jersey		British	1952-12	Trust Director	51255460001
LE BROCQ, Paul Luis Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands	Jul 06, 1998	Nov 05, 1998	Director	Sea Breeze La Grande Route Des Sablons JE3 9FE Grouville Jersey Channel Islands		British	1965-7	Associate Dir	60282520001
LLOYD, Dennis Anthony Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands		Nov 13, 1996	Director	Greencliffe 1 Les Fond Farm Les Fond Lane Grouville JE3 9AS Jersey Channel Islands		British	1948-12	Bank Manager	35706230001
MCGUIRE, John Bruce 10 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Dec 05, 2005	Jan 06, 2009	Director	10 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire		British	1948-12	Tax Partner	117955710001
MORIN, Antony Dirk Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey	May 15, 1997	Jul 06, 1998	Director	Flat 4 89 Rouge Bouillon St Helier JE2 3ZB Jersey		British	1958-11	Associate Director	53383140001
MURPHY, Michael 43 Summerville Avenue IRISH Waterford Ireland	Apr 28, 2003	Dec 05, 2005	Director	43 Summerville Avenue IRISH Waterford Ireland	Ireland	Irish	1954-10	Director	99944460001
PAUL, David Michael Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands		May 15, 1997	Director	Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands		British	1937-6	Bank Manager	11952090001
PRYDE, Douglas Grant 12 Royal Terrace EH49 6HQ Linlithgow West Lothian	Dec 05, 2005	Nov 25, 2013	Director	12 Royal Terrace EH49 6HQ Linlithgow West Lothian	United Kingdom	British	1954-2	Financial Adviser	95807860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANYARD TIME-SHARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Ann Ellis Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England	Jan 20, 2021	Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Ellis Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England	Apr 06, 2016	Satinwood Crescent Melling L31 1JX Liverpool 47 Merseyside England	No
	Nationality: British Country of Residence: Scotland
	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

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