HAYLEY'S TAVERNS LIMITED

HAYLEY'S TAVERNS LIMITED

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

    Company NameHAYLEY'S TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03815875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAYLEY'S TAVERNS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HAYLEY'S TAVERNS LIMITED located?

    Registered Office Address
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYLEY'S TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for HAYLEY'S TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 69 the Avenue Southampton Hampshire SO17 1XS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Mar 24, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2017

    LRESEX

    Confirmation statement made on Jul 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bridget Elizabeth Vyze on Jul 28, 2010

    2 pagesCH01

    Director's details changed for Maurice William Roger Vyze on Jul 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    Who are the officers of HAYLEY'S TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VYZE, Maurice William Roger
    Flat 2a St James Road
    SO15 5FH Southampton
    Hampshire
    Secretary
    Flat 2a St James Road
    SO15 5FH Southampton
    Hampshire
    BritishRestaurant Owner80032650005
    VYZE, Bridget Elizabeth
    Flat 2a St James Road
    SO15 5FH Southampton
    Hampshire
    Director
    Flat 2a St James Road
    SO15 5FH Southampton
    Hampshire
    United KingdomBritishRestaurant Owner65782420007
    VYZE, Maurice William Roger
    Flat 2a St James Road
    SO15 5FH Southampton
    Hampshire
    Director
    Flat 2a St James Road
    SO15 5FH Southampton
    Hampshire
    United KingdomBritishRestaurant Owner80032650005
    CARTER, Rachel
    52 Earls Road
    SO14 6SF Southampton
    Hampshire
    Secretary
    52 Earls Road
    SO14 6SF Southampton
    Hampshire
    British65782280001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    PHIPPS, Rebecca
    17 Old Acre
    West End
    GU24 9JT Woking
    Surrey
    Secretary
    17 Old Acre
    West End
    GU24 9JT Woking
    Surrey
    BritishArt Director109198750001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    HUGHES, Philip William
    2 St James Road
    Upper Shirley
    SO15 5FH Southampton
    Director
    2 St James Road
    Upper Shirley
    SO15 5FH Southampton
    United KingdomBritishSafety Manager28563530002
    TREACHER, Christopher
    37 Clausentum Road
    SO14 6RX Southampton
    Hampshire
    Director
    37 Clausentum Road
    SO14 6RX Southampton
    Hampshire
    BritishRestauranteur86139770001

    Who are the persons with significant control of HAYLEY'S TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Elizabeth Vyze
    St. James Road
    Upper Shirley
    SO15 5FH Southampton
    2a
    Hampshire
    United Kingdom
    Apr 06, 2016
    St. James Road
    Upper Shirley
    SO15 5FH Southampton
    2a
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice William Roger Vyze
    St. James Road
    Upper Shirley
    SO15 5FH Southampton
    2a
    Hampshire
    United Kingdom
    Apr 06, 2016
    St. James Road
    Upper Shirley
    SO15 5FH Southampton
    2a
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does HAYLEY'S TAVERNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2017Commencement of winding up
    Feb 01, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    practitioner
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    Carl Derek Faulds
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire

    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