HAYLEY CONFERENCE CENTRES GROUP LIMITED

Overview

Company Name	HAYLEY CONFERENCE CENTRES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03908294
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2000
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYLEY CONFERENCE CENTRES GROUP LIMITED?

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

Where is HAYLEY CONFERENCE CENTRES GROUP LIMITED located?

Registered Office Address	The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HAYLEY CONFERENCE CENTRES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED	Apr 06, 2000	Apr 06, 2000
SJC 77 LIMITED	Jan 18, 2000	Jan 18, 2000

What are the latest accounts for HAYLEY CONFERENCE CENTRES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HAYLEY CONFERENCE CENTRES GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2019

Application to strike the company off the register

2 pages

DS01

Jan 18, 2019

Confirmation statement made on Jan 18, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Satisfaction of charge 039082940009 in full

1 pages

MR04

Oct 12, 2018

Satisfaction of charge 039082940007 in full

1 pages

MR04

Oct 12, 2018

Satisfaction of charge 039082940008 in full

1 pages

MR04

Oct 11, 2018

Registration of charge 039082940009, created on Oct 10, 2018

75 pages

MR01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jan 22, 2018

Confirmation statement made on Jan 18, 2018 with no updates

3 pages

CS01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

19 pages

Jan 19, 2017

Confirmation statement made on Jan 18, 2017 with updates

5 pages

CS01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jan 20, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 10,720,000	SH01

Dec 03, 2015

Registration of charge 039082940008, created on Dec 01, 2015

85 pages

MR01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jan 28, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 10,720,000	SH01

Nov 24, 2014

Appointment of Mr James Alexander Burrell as a director on Nov 10, 2014

2 pages

AP01

Aug 30, 2014

Full accounts made up to Dec 31, 2013

20 pages

Jun 27, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Jun 18, 2014

Registration of charge 039082940007

91 pages

MR01

Jun 03, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jun 03, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Feb 13, 2014

Appointment of Mrs Geraldine Josephine Gallagher as a director

2 pages

AP01

Feb 06, 2014

Termination of appointment of Matthew Bennison as a secretary

1 pages

TM02

View All Filings

Who are the officers of HAYLEY CONFERENCE CENTRES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURRELL, James Alexander Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Nov 10, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1974-7	Accountant	192486560001
GALLAGHER, Geraldine Josephine Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jan 31, 2014		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	Irish	1965-10	Finance Director	185108770001
HUNTER, Gail Susan Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	May 25, 2007		Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1963-7	Human Resources Director	98567690002
TROY, Anthony Gerrard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	May 25, 2007		Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	Director	104500230001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire					161787590001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British			156121230001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	May 25, 2007	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish			185108770001
ROLFE, Richard Mark 4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire	Jan 18, 2000	Apr 04, 2000	Secretary	4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire		British			65467050002
SOLOMAN, Sheila Margaret 5 The Green Hardingstone NN4 7BU Northampton Northamptonshire	Apr 04, 2000	May 25, 2007	Secretary	5 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British		Company Secretary	45253560008
BELLONE, Norman Edward Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire	Apr 04, 2000	May 23, 2007	Director	Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire		British	1957-8	Director	126414070001
BENNISON, Matthew Edward Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1972-9	Company Director	108534390002
CASTON, Richard Charles Austin 11 Halland Way HA6 2AG Northwood Middlesex	May 12, 2000	Jun 28, 2000	Director	11 Halland Way HA6 2AG Northwood Middlesex	United Kingdom	British	1967-7	Investment Manager	62682380001
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Sep 07, 2007	Jun 30, 2008	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	Director	124446000001
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	Chief Financial Officer	91011320001
ENGLISH, Alan Henry Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	Apr 04, 2000	May 25, 2007	Director	Manor Farm House Church Brampton NN6 8AT Northampton Northamptonshire	England	British	1942-9	Director	5206190001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Jan 18, 2000	Apr 04, 2000	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	Solicitor	75667340001
HEYWOOD, Ivan Maxwell The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire	May 12, 2000	Sep 29, 2005	Director	The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire		British	1957-11	Investment Manager	57119520002
LITTLEWOOD, Jane Alison 5 Shenhurst Close SK9 6NB Wilmslow Cheshire	Apr 04, 2000	May 25, 2007	Director	5 Shenhurst Close SK9 6NB Wilmslow Cheshire		British	1968-4	Sales Manager	50102790004
NICOLL, Brenda Jane Corner Barn Howton Grove Wormbridge HR2 9DY Hereford Herefordshire	Apr 04, 2000	Apr 26, 2001	Director	Corner Barn Howton Grove Wormbridge HR2 9DY Hereford Herefordshire		British	1966-4	General Manager	50102710002
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Aug 08, 2008	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	Company Director	132613500001
PARFREY, Joanne 2 Merivale Road Putney SW15 2NW London	Oct 15, 2003	Sep 29, 2005	Director	2 Merivale Road Putney SW15 2NW London		British	1972-10	Investment Manager	93310210001
ROLFE, Richard Mark 4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire	Jan 18, 2000	Apr 04, 2000	Director	4 Wicket Grove Lenton NG7 2FS Nottingham Nottinghamshire		British	1972-7	Solicitor	65467050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYLEY CONFERENCE CENTRES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hayley Conference Centres Acquisitions Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05576842

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 HAYLEY CONFERENCE CENTRES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 10, 2018 Delivered On Oct 11, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, N.A., London Branch
	Transactions Oct 11, 2018Registration of a charge (MR01) Jan 09, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2015 Delivered On Dec 03, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Limited
	Transactions Dec 03, 2015Registration of a charge (MR01) Oct 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 12, 2014 Delivered On Jun 18, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Servicing Limited
	Transactions Jun 18, 2014Registration of a charge (MR01) Oct 12, 2018Satisfaction of a charge (MR04)
English law deed of accession	Created On Feb 27, 2013 Delivered On Mar 01, 2013	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Citicorp Trustee Company Limited
	Transactions Mar 01, 2013Registration of a charge (MG01) Jun 27, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2011 Delivered On Dec 10, 2011	Satisfied	Amount secured All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 10, 2011Registration of a charge (MG01) Jun 03, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Jun 18, 2007 Delivered On Jun 22, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 2007Registration of a charge (395) Jun 03, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Mar 31, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as 'Security Agent'
	Transactions Apr 06, 2006Registration of a charge (395) Nov 16, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 18, 2003 Delivered On Dec 23, 2003	Satisfied	Amount secured All monies due or to become due from each charging company to each of the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Dec 23, 2003Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 2000 Delivered On May 18, 2000	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 The Governor and Company of the Bank of Scotland
	Transactions May 18, 2000Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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