THE KENT HAYLAGE CO. LIMITED

THE KENT HAYLAGE CO. LIMITED

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

    Company NameTHE KENT HAYLAGE CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04840925
    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 THE KENT HAYLAGE CO. LIMITED?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is THE KENT HAYLAGE CO. LIMITED located?

    Registered Office Address
    Suite 1, Invicta Business Centre Suite 1, Invicta Business Centre
    Monument Way
    TN24 0HB Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE KENT HAYLAGE CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for THE KENT HAYLAGE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Suite 4 the Oast Forge Hill Bethersden Ashford Kent TN26 3AF to Suite 1, Invicta Business Centre Suite 1, Invicta Business Centre Monument Way Ashford Kent TN24 0HB on Sep 09, 2019

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Alison Marjorie Ridley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

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

    3 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 22, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE KENT HAYLAGE CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Clifford Reginald
    Copper Lodge Farm
    Smarden
    TN27 8NR Ashford
    Kent
    Secretary
    Copper Lodge Farm
    Smarden
    TN27 8NR Ashford
    Kent
    British91610850001
    RIDLEY, Alison Marjorie
    Copper Lodge Farm
    Smarden
    TN27 8NR Ashford
    Kent
    Director
    Copper Lodge Farm
    Smarden
    TN27 8NR Ashford
    Kent
    EnglandBritish91610830001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of THE KENT HAYLAGE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Marjorie Ridley
    Water Lane
    Smarden
    TN27 8NR Ashford
    Soldier Retreat
    Kent
    England
    Apr 06, 2016
    Water Lane
    Smarden
    TN27 8NR Ashford
    Soldier Retreat
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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