HAYS FINANCE TECHNOLOGY LIMITED

Overview

Company Name	HAYS FINANCE TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03981892
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000
Date of Cessation	Jul 26, 2019

Summary

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

What is the purpose of HAYS FINANCE TECHNOLOGY LIMITED?

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

Where is HAYS FINANCE TECHNOLOGY LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of HAYS FINANCE TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
JAMES HARVARD FINANCIAL LIMITED	Feb 10, 2004	Feb 10, 2004
JAMES HARVARD INTERNATIONAL LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for HAYS FINANCE TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for HAYS FINANCE TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2019

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

32 pages

LIQ03

Apr 26, 2019

Return of final meeting in a members' voluntary winding up

32 pages

LIQ13

Oct 16, 2018

Confirmation statement made on Oct 05, 2018 with updates

4 pages

CS01

Jun 25, 2018

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

2 pages

AD01

Jun 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 20, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2018	LRESSP

Jun 20, 2018

Declaration of solvency

5 pages

LIQ01

May 30, 2018

Satisfaction of charge 2 in full

1 pages

MR04

May 23, 2018

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

1 pages

TM01

Oct 30, 2017

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

4 pages

Oct 16, 2017

Confirmation statement made on Oct 05, 2017 with updates

4 pages

CS01

Jun 20, 2017

legacy

5 pages

RP04CS01

Nov 22, 2016

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

4 pages

Oct 10, 2016

Confirmation statement made on Oct 07, 2016 with updates

6 pages

CS01

Annotations
Date	Annotation
Jun 20, 2017	Clarification A SECOND FILED CS01 (PERSON WITH SIGNIFICANT CONTROL) WAS REGISTERED ON 20/06/2017.

Feb 15, 2016

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

4 pages

Feb 02, 2016

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

2 pages

AP01

Feb 02, 2016

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

1 pages

TM01

Oct 08, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 80	SH01

Nov 19, 2014

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

4 pages

Oct 15, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 80	SH01

Feb 10, 2014

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

4 pages

Oct 02, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 80	SH01

Dec 12, 2012

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

9 pages

Nov 08, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of HAYS FINANCE TECHNOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYS NOMINEES LIMITED

Dec 18, 2008

Secretary

250 Euston Road

NW1 2AF London

Identification Type	European Economic Area
Registration Number	3981892

100317500002

HARRINGTON, John

Jan 28, 2016

Director

Baker Street

W1U 7EU London

United Kingdom

British

1962-7

204721550001

BORT, Stefan Edward

Feb 23, 2007

Dec 17, 2008

Secretary

250 Euston Road

NW1 2AF London

British

32824200011

BROADFOOT, Victoria

Aug 01, 2003

Feb 23, 2007

Secretary

8 Glencoe Mansions

Mowl Street

SW9 0ER London

British

90446930001

MURTON, Sonia

Apr 27, 2000

Aug 01, 2003

Secretary

Bartley Mill Cottage

Bartley Mill Road Little Bayham

TN3 8BH Lamberhurst

East Sussex

British

46039000004

COMBINED SECRETARIAL SERVICES LIMITED

Apr 27, 2000

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

BEEKE, Paul

Aug 01, 2003

Feb 23, 2004

Director

Unit 623 21 Wormwood Street

Boston

Ma 002210

Usa

British

1969-2

77548950003

BROADFOOT, Victoria

Aug 01, 2003

Feb 23, 2007

Director

8 Glencoe Mansions

Mowl Street

SW9 0ER London

British

1971-6

90446930001

DUQUENOY, Philip James

Jun 29, 2007

Oct 16, 2010

Director

250 Euston Road

London

NW1 2AF

England

British

1970-10

96824460001

DUQUENOY, Philip James

Nov 29, 2005

Feb 23, 2007

Director

71 Bray Road

GU2 7LJ Guildford

Surrey

England

British

1970-10

96824460001

HOLMES, Mark Walter James

May 30, 2000

Jul 31, 2001

Director

57a Cobden Road

TN13 3UB Sevenoaks

Kent

British

1974-9

70286390001

JACKSON, Richard

Feb 23, 2007

Jan 01, 2011

Director

Euston Road

NW1 2AF London

250

United Kingdom

British

1971-1

120037780002

KEBBELL, Nicholas

Aug 15, 2001

Nov 29, 2002

Director

North Cottage

Langton Road Langton Green

TN3 0BB Tunbridge Wells

Kent

British

1970-2

84097270001

MCRAE, Andrew James

Feb 23, 2007

Apr 11, 2008

Director

Euston Road

NW1 2AF London

250

British

1958-4

2890800005

MURTON, Andrew David

Apr 27, 2000

Aug 01, 2003

Director

Bartley Mill Cottage

Little Bayham

TN3 8BH Lamberhurst

East Sussex

British

1966-7

73121540001

ROGERS, Stewart James

Feb 23, 2004

Feb 23, 2007

Director

White Lodge 3 Southlea Road

SL3 9BY Datchet

Berkshire

United Kingdom

British

1953-9

57367070001

SCHIEMER, Bernard Keith

May 30, 2000

Feb 05, 2004

Director

Flat 3

19 Broadwater Down

TN2 5NJ Tunbridge Wells

Kent

Austrailian

1970-3

70286340002

STAMPER, Christopher Ian

Dec 17, 2010

Jan 28, 2016

Director

250 Euston Road

London

NW1 2AF

England

British

1975-1

154777820001

VENABLES, Paul

Feb 23, 2007

May 11, 2018

Director

Euston Road

NW1 2AF London

250

United Kingdom

British

1961-10

103911420006

COMBINED NOMINEES LIMITED

Apr 27, 2000

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Apr 27, 2000

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYS FINANCE TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Harvard International Group Limited

Apr 06, 2016

Euston Road

NW1 2AF London

250

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4930093

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 FINANCE TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 30, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due by any group company to the chargee or to the security beneficiaries or any of them 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 Octopus Asset Management Limited as Trustee for the Security Beneficiaries (The Securitytrustee)
	Transactions Dec 10, 2005Registration of a charge (395) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 18, 2005 Delivered On Aug 23, 2005	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 Aug 23, 2005Registration of a charge (395) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Mar 16, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 31, 2004Registration of a charge (395) Jun 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 22, 2003 Delivered On Sep 25, 2003	Satisfied	Amount secured £8,500.00 and all other monies due or to become due from the company to the chargee
	Short particulars The sum of £8,500 plus an amount equivalent to vat thereon.
	Persons Entitled Holborn Hall Limited
	Transactions Sep 25, 2003Registration of a charge (395) Nov 07, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Apr 27, 2001 Delivered On May 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee ("the security holder") in accordance with the terms of the transaction, security, instrument or other obligation including those under the financing agreement (all terms as defined)
	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 Barclays Bank PLC
	Transactions May 09, 2001Registration of a charge (395) Dec 02, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 04, 2000 Delivered On Aug 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease
	Short particulars All sums from time to time constituting the security deposit and any additional sums paid into the deposit account.
	Persons Entitled Geoffrey Roger Green
	Transactions Aug 19, 2000Registration of a charge (395) May 30, 2018Satisfaction of a charge (MR04)
Fixed and floating charge on book debts	Created On Aug 03, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated 12TH july 2000 (as therein defined) or otherwise
	Short particulars Fixed charge all specified debts being any book debts (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such book debts, all other debts being all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than specified debts, floating charge such moneys which the company may receive in respect of the other debts.
	Persons Entitled First National Invoice Finance Limited
	Transactions Aug 04, 2000Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAYS FINANCE TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2018	Commencement of winding up
Jul 26, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	May 31, 2018
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	May 31, 2018

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.
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