HAYNESPRO (UK) LTD
Overview
| Company Name | HAYNESPRO (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04093217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYNESPRO (UK) LTD?
- Other information technology service activities (62090) / Information and communication
Where is HAYNESPRO (UK) LTD located?
| Registered Office Address | c/o THE COMPANY SECRETARY Haynes Publishing Group Plc Sparkford BA22 7JJ Near Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYNESPRO (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| VIVID AUTOMOTIVE DATA (UK) LIMITED | Jan 13, 2003 | Jan 13, 2003 |
| SKIPTON TECHNICAL MEDIA LTD. | Oct 19, 2000 | Oct 19, 2000 |
What are the latest accounts for HAYNESPRO (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HAYNESPRO (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of James Taylor Bunkum as a director on Sep 30, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 103 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 94 pages | AA | ||
Audit exemption subsidiary accounts made up to Apr 03, 2020 | 14 pages | AA | ||
Previous accounting period shortened from Apr 09, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Haynes Publishing Group P.L.C. as a person with significant control on Apr 03, 2020 | 1 pages | PSC07 | ||
Notification of Neal Moszkowski as a person with significant control on Apr 03, 2020 | 2 pages | PSC01 | ||
Notification of Ramez Sousou as a person with significant control on Apr 03, 2020 | 2 pages | PSC01 | ||
Notification of Christophe Czajka as a person with significant control on Apr 03, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Peter Van Der Galien as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alexander George Kwarts as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Previous accounting period shortened from May 31, 2020 to Apr 09, 2020 | 1 pages | AA01 | ||
Termination of appointment of Darryl Richard Watts as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Akehurst as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 21 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
Who are the officers of HAYNESPRO (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard Stephen | Director | c/o The Company Secretary Plc Sparkford BA22 7JJ Near Yeovil Haynes Publishing Group Somerset | England | British | Company Director | 224371900001 | ||||
| CARSON, Hugh Richard Selwood | Secretary | 6 Low Lane BD23 5AU Grassington Yorkshire | British | Technical Manager | 100050590001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| AKEHURST, Paul | Director | c/o The Company Secretary Plc Sparkford BA22 7JJ Near Yeovil Haynes Publishing Group Somerset | England | English | Operations Director | 260549000001 | ||||
| BEENTJES, Johannes | Director | Veerweg 3 4024 Bp Eck En Wiel Netherlands | Dutch | Managing Director | 73157030001 | |||||
| BUNKUM, James Taylor | Director | c/o The Company Secretary Plc Sparkford BA22 7JJ Near Yeovil Haynes Publishing Group Somerset England | United Kingdom | British | Director | 82793510002 | ||||
| CARSON, Hugh Richard Selwood | Director | 6 Low Lane BD23 5AU Grassington Yorkshire | United Kingdom | British | Motor Engineer | 100050590001 | ||||
| EMSLIE, John Bishop, Dr | Director | 8 Park La Terrace Carleton BD23 3DL Skipton North Yorkshire | British | Technical Writer | 72452230001 | |||||
| KWARTS, Alexander George | Director | c/o The Company Secretary Plc Sparkford BA22 7JJ Near Yeovil Haynes Publishing Group Somerset England | Netherlands | Dutch | Managing Director | 153873940001 | ||||
| VAN DER GALIEN, Peter | Director | c/o The Company Secretary Plc Sparkford BA22 7JJ Near Yeovil Haynes Publishing Group Somerset | Netherlands | Dutch | Company Director | 224373110001 | ||||
| WATTS, Darryl Richard | Director | c/o The Company Secretary Plc Sparkford BA22 7JJ Near Yeovil Haynes Publishing Group Somerset | England | British | Managing Director | 140920360001 |
Who are the persons with significant control of HAYNESPRO (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christophe Czajka | Apr 03, 2020 | 133 Houndsditch EC3A 7BX London Fifth Floor England | No | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ramez Sousou | Apr 03, 2020 | 1 St James’S Market Carlton Street SW1Y 4AH London C/O Towerbrook Capital Partners (U.K.) Llp England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neal Moszkowski | Apr 03, 2020 | Park Avenue Tower 65 East 55th Street NY 10022 New York C/O Towerbrook Capital Partners L.P. United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Haynes Publishing Group P.L.C. | Apr 06, 2016 | Sparkford BA22 7JJ Yeovil Haynes Publishing Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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