HAYFLY LIMITED
Overview
| Company Name | HAYFLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03274940 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAYFLY LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is HAYFLY LIMITED located?
| Registered Office Address | Portland 25 High Street RH10 1BG Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYFLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCINDOE SURGICAL CENTRE LIMITED | Nov 07, 1996 | Nov 07, 1996 |
What are the latest accounts for HAYFLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for HAYFLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2017 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 14, 2016 | 18 pages | 4.68 | ||||||||||
Termination of appointment of Richard Reece as a director on Aug 15, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Martin John Lee on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT England to Portland 25 High Street Crawley West Sussex RH10 1BG on Nov 05, 2015 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Certificate of change of name Company name changed mcindoe surgical centre LIMITED\certificate issued on 06/07/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Holtye Road East Grinstead West Sussex RH19 3EB to Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT on Jul 04, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ken Mccallum Lavery on Feb 25, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2012 | 20 pages | AA | ||||||||||
Appointment of Mr Richard Reece as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of HAYFLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNSTEIN, Peter Michael | Director | Cherry Cottage Furnace Farm Road Furnacewood RH19 2PU East Grinstead West Sussex | United Kingdom | British | 55268070001 | |||||
| LAVERY, Ken Mccallum | Director | Clappentail Lane DT7 3LZ Lyme Regis Robin Hill Dorset England | England | British | 57805460003 | |||||
| LEE, Martin John | Director | Norlington Lane Ringmer BN8 5SH Lewes Annexe, Norlington Farmhouse East Sussex England | England | British | 103832660002 | |||||
| PARKHOUSE, Nicholas | Director | Chelworth House Chelwood Gate RH17 7JZ Haywards Heath West Sussex | United Kingdom | British | 70567620003 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Tan-Y-Fron Lane Eglwyseg LL20 8EL Llangollen Fron Fwr Denbighshire | Wales | British | 51578980004 | |||||
| LEE, Martin John | Secretary | Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex | British | 103832660001 | ||||||
| REECE, Richard | Secretary | Flora Cottage CB10 2XH Wimbish Essex | British | 147397690001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| KINGSTON HILL LIMITED | Secretary | Fillis Cottage The Street, Kingston BN7 3NT Lewes East Sussex | 69138990001 | |||||||
| LEE, Martin John | Director | Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex | England | British | 103832660001 | |||||
| PEREIRA, John Anthony | Director | Brownheath House Pound Green, Buxted TN22 4PH Uckfield East Sussex | England | British | 142122670001 | |||||
| REECE, Richard | Director | Hook Lane West Hoathly RH19 4PT East Grinstead The Granary West Sussex England | England | British | 147397690002 | |||||
| REECE, Richard | Director | Flora Cottage CB10 2XH Wimbish Essex | England | British | 147397690001 | |||||
| SIM, Kenneth Malcolm, Dr | Director | 14 Farm Close RH19 3QG East Grinstead West Sussex | British | 57805680001 | ||||||
| SMITH, Roger William | Director | Hillside Groombridge Hill Groombridge TN3 9NA Tunbridge Wells Kent | British | 57805350001 | ||||||
| VINCE, Peter Richard | Director | Hamewith Barn Birch Grove, Horsted Keynes RH17 7BT Haywards Heath West Sussex | England | British | 57805560001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Does HAYFLY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2011 Delivered On Jun 23, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 21, 2011 Delivered On Jun 25, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at queen victoria hospital, t/no: WSX220950 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 21, 2011 Delivered On Jun 25, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 elizabeth crescent, east grinstead, WSX122656 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Charge over deposits | Created On Sep 24, 2008 Delivered On Oct 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 12, 2006 Delivered On May 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 30 elizabeth crescent, east grinstead, west sussex t/n WSX122656. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 03, 2002 Delivered On Sep 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mcindoe surgical centre hottye road east grinstead west sussex t/no: WSX220950. 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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| Legal mortgage | Created On Sep 03, 2002 Delivered On Sep 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mcindoe surgical centre hottye road east grinstead west sussex t/no: WSX220950. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 17, 2002 Delivered On Jan 31, 2002 | Satisfied | Amount secured £15,500.00 due from the company to the chargee | |
Short particulars Deposit of £15,500. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 1998 Delivered On Jun 01, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1998 Delivered On May 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a mcindoe surgical centre queen victoria hospital east grinstead west sussex t/n wsx 220950. | ||||
Persons Entitled
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Transactions
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Does HAYFLY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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