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HAYS PHARMA CONSULTING LIMITED

HAYS PHARMA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHAYS PHARMA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03500767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAYS PHARMA CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAYS PHARMA CONSULTING LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYS PHARMA CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCO CONSULTING LTDJan 28, 1998Jan 28, 1998

    What are the latest accounts for HAYS PHARMA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HAYS PHARMA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 08, 2019

    		32 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		32 pagesLIQ13

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 250 Euston Road London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 25, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Paul Venables as a director on May 11, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04CS01

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 16, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 16/06/2017.

    Accounts for a dormant company made up to Jun 30, 2015

    		4 pagesAA

    Appointment of Mr John Harrington as a director on Jan 28, 2016

    		2 pagesAP01

    Termination of appointment of Christopher Ian Stamper as a director on Jan 28, 2016

    		1 pagesTM01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2012

    		12 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HAYS PHARMA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYS NOMINEES LIMITED
    250 Euston Road
    NW1 2AF London
    		Secretary
    250 Euston Road
    NW1 2AF London
    Identification TypeEuropean Economic Area
    Registration Number3500767
    		100317500002
    HARRINGTON, John
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritishCompany Director204721550001
    BORT, Stefan Edward
    250 Euston Road
    NW1 2AF London
    		Secretary
    250 Euston Road
    NW1 2AF London
    		BritishCompany Secretary32824200011
    DUQUENOY, Philip James
    71 Bray Road
    GU2 7LJ Guildford
    Surrey
    		Secretary
    71 Bray Road
    GU2 7LJ Guildford
    Surrey
    		BritishDirector96824460001
    TUPMAN, Catherine Jane
    The Old Rectory
    Farnham
    CM23 1HR Bishops Stortford
    Hertfordshire
    		Secretary
    The Old Rectory
    Farnham
    CM23 1HR Bishops Stortford
    Hertfordshire
    		BritishDirector103810460001
    TUPMAN, Richard
    25 Park Road
    CM24 8PB Stansted
    Essex
    		Secretary
    25 Park Road
    CM24 8PB Stansted
    Essex
    		BritishConsultant56967920003
    WILLSON, Hannah
    24 Gerard Avenue
    CM23 4DU Bishops Stortford
    Hertfordshire
    		Secretary
    24 Gerard Avenue
    CM23 4DU Bishops Stortford
    Hertfordshire
    		British101082360002
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    BORT, Stefan Edward
    250 Euston Road
    NW1 2AF London
    		Director
    250 Euston Road
    NW1 2AF London
    		United KingdomBritishSecretary32824200011
    COLLINS, Kristi Lucinda
    33c Florence Road
    N4 4DJ London
    		Director
    33c Florence Road
    N4 4DJ London
    		BritishDirector87109380001
    DUQUENOY, Philip James
    250 Euston Road
    London
    NW1 2AF
    		Director
    250 Euston Road
    London
    NW1 2AF
    		EnglandBritishCompany Director96824460001
    DUQUENOY, Philip James
    71 Bray Road
    GU2 7LJ Guildford
    Surrey
    		Director
    71 Bray Road
    GU2 7LJ Guildford
    Surrey
    		EnglandBritishDirector96824460001
    JACKSON, Richard
    Euston Road
    NW1 2AF London
    250
    		Director
    Euston Road
    NW1 2AF London
    250
    		United KingdomBritishDirector120037780002
    LISTER, Andrew
    52 Hazel End
    Farnham
    CM23 1HB Bishops Stortford
    Hertfordshire
    		Director
    52 Hazel End
    Farnham
    CM23 1HB Bishops Stortford
    Hertfordshire
    		BritishRecruitment Consultant57295120001
    MCRAE, Andrew James
    Euston Road
    NW1 2AF London
    250
    		Director
    Euston Road
    NW1 2AF London
    250
    		BritishCompany Director2890800005
    ROBERTS, Andrew Jonathan Savage
    Heathways Dunmow Road
    Hatfield Heath
    CM22 7ED Bishops Stortford
    Hertfordshire
    		Director
    Heathways Dunmow Road
    Hatfield Heath
    CM22 7ED Bishops Stortford
    Hertfordshire
    		BritishNon Executive Director62578700001
    STAMPER, Christopher Ian
    250 Euston Road
    London
    NW1 2AF
    		Director
    250 Euston Road
    London
    NW1 2AF
    		EnglandBritishAccountant154777820001
    TUPMAN, Richard James
    The Old Rectory
    Farnham
    CM23 1HR Bishops Stortford
    Hertfordshire
    		Director
    The Old Rectory
    Farnham
    CM23 1HR Bishops Stortford
    Hertfordshire
    		United KingdomBritishDirector56967920004
    VENABLES, Paul
    250 Euston Road
    London
    NW1 2AF
    		Director
    250 Euston Road
    London
    NW1 2AF
    		United KingdomBritishFinance Director103911420006
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYS PHARMA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euston Road
    NW1 2AF London
    250
    United Kingdom
    		Apr 06, 2016
    Euston Road
    NW1 2AF London
    250
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4418400
    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

    Does HAYS PHARMA CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 06, 2006
    Delivered On Jan 10, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Jan 10, 2006Registration of a charge (395)
    • Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
    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
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 06, 2002Registration of a charge (395)
    • May 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 11, 1998
    Delivered On Feb 14, 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.
    Persons Entitled
    • Singer & Friedlander Factors Limited
    Transactions
    • Feb 14, 1998Registration of a charge (395)
    • Nov 07, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does HAYS PHARMA CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2018Commencement of winding up
    Jul 29, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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