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J L HAYLES LIMITED

J L HAYLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameJ L HAYLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J L HAYLES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is J L HAYLES LIMITED located?

    Registered Office Address
    Halcyon House
    PO BOX 408
    OX26 9HS Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J L HAYLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDESBOROUGH HOTEL & RESTAURANT LIMITEDOct 13, 2000Oct 13, 2000
    YLPC (INVESTMENTS) LIMITEDMay 03, 2000May 03, 2000
    LONDESBOROUGH HOTEL & RESTAURANT LIMITEDApr 22, 1999Apr 22, 1999

    What are the latest accounts for J L HAYLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for J L HAYLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		1 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from C/O a Buxton Limited Halcyon House P O Box 408 Bicester Oxfordshire OX26 9HG United Kingdom to Halcyon House PO Box 408 Bicester Oxfordshire OX26 9HS on Jun 23, 2016

    		2 pagesAD01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mrs Jane Lisa Hayles as a director on Feb 20, 2016

    		2 pagesAP01

    Termination of appointment of Robert John Halsey as a director on Feb 20, 2016

    		1 pagesTM01

    Secretary's details changed for Tsm Co Secretarial Services on May 19, 2016

    		1 pagesCH04

    Registered office address changed from Halcyon House Unit 7B Long Stoop Way Forest Town Notts NG19 0FQ to C/O a Buxton Limited Halcyon House P O Box 408 Bicester Oxfordshire OX26 9HG on May 23, 2016

    		1 pagesAD01

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

    		1 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 2
    		SH01

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

    		1 pagesAA

    Secretary's details changed for Tsm Co Secretarial Services on Apr 14, 2014

    		2 pagesCH04

    Registered office address changed from * 361 Derby Road Kirkby-in-Ashfield Nottingham NG17 7RF* on Apr 28, 2014

    		2 pagesAD01

    Director's details changed for Mr Robert John Halsey on Apr 14, 2014

    		2 pagesCH01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Robert John Halsey on Apr 01, 2013

    		2 pagesCH01

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

    		1 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		1 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Robert John Halsey on Apr 01, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of J L HAYLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSM CO SECRETARIAL SERVICES
    c/o A Buxton Limited
    P O Box 408
    OX26 9HG Bicester
    Halcyon House
    Oxfordshire
    England
    		Secretary
    c/o A Buxton Limited
    P O Box 408
    OX26 9HG Bicester
    Halcyon House
    Oxfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number01484877
    		43884860010
    HAYLES, Jane Lisa
    c/o A Buxton Limited
    P O Box 408
    OX26 9HG Bicester
    Halcyon House
    Oxfordshire
    England
    		Director
    c/o A Buxton Limited
    P O Box 408
    OX26 9HG Bicester
    Halcyon House
    Oxfordshire
    England
    		United KingdomBritishBookkeeper206572670001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    HALSEY, Robert John
    Long Stoop Way
    NG19 0FQ Forest Town
    Halcyon House Unit 7b
    Notts
    England
    		Director
    Long Stoop Way
    NG19 0FQ Forest Town
    Halcyon House Unit 7b
    Notts
    England
    		EnglandBritishDirector77802080007
    HAYLES, Jane Lisa
    52 Heron Drive
    OX26 6YJ Bicester
    Oxfordshire
    		Director
    52 Heron Drive
    OX26 6YJ Bicester
    Oxfordshire
    		BritishDirector106818230001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People 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