HAYRACK LIMITED
Overview
| Company Name | HAYRACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02297912 |
| 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 HAYRACK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAYRACK LIMITED located?
| Registered Office Address | 1 Meridian Way NR7 0TA Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYRACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for HAYRACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew William King on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Dencora Court 2 Meridian Way, Meridian Business Park Norwich NR7 0TA to 1 Meridian Way Norwich NR7 0TA on May 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of HAYRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Andrew William | Director | Meridian Way NR7 0TA Norwich 1 England | England | British | 111007640005 | |||||
| KING, Edward Joseph | Director | Cringleford Hall Intwood Road Cringleford NR4 6TH Norwich | England | British | 38461070004 | |||||
| BERRIDGE, Hugh Angus Selden | Secretary | 48 Bishopgate NR1 4AA Norwich Norfolk | British | 43283310001 | ||||||
| KING, Joseph | Secretary | Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk | British | 141443630001 | ||||||
| INGRAM, Derek John Garrett | Director | Peppers 7 Carrow Hill NR1 2AA Norwich Norfolk | Great Britain | British | 9945410001 | |||||
| KING, Alison Lindsay | Director | Cringleford Hall Intwood Road NR4 6TH Norwich Norfolk | British | 3635760003 | ||||||
| KING, Lindsay Jane | Director | 34 Arundel Gardens W11 2LB London | British | 92531890001 | ||||||
| MASTERSON, Barrie Launchbury | Director | The Retreat Hempnall NR15 2NG Norwich Norfolk | British | 4362450001 | ||||||
| OGLETHORPE, Nicholas Ralph | Director | 15 Poplar Avenue Eaton NR4 7LB Norwich Norfolk | British | 4362440001 |
Who are the persons with significant control of HAYRACK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Joseph King | Apr 06, 2016 | Meridian Way NR7 0TA Norwich 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew William King | Apr 06, 2016 | Meridian Way NR7 0TA Norwich 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HAYRACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 29, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 trafford road norwich norfolk title no nk 28719. | ||||
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