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HAYNES SPENCER (PLUMBING & HEATING) LIMITED

HAYNES SPENCER (PLUMBING & HEATING) LIMITED

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

    • Overview

    Company NameHAYNES SPENCER (PLUMBING & HEATING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04898854
    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 HAYNES SPENCER (PLUMBING & HEATING) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HAYNES SPENCER (PLUMBING & HEATING) LIMITED located?

    Registered Office Address
    Westerley 17 Ridge Lane
    Radcliffe-On-Trent
    NG12 1BD Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYNES SPENCER (PLUMBING & HEATING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for HAYNES SPENCER (PLUMBING & HEATING) 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

    		3 pagesDS01

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2013

    Statement of capital on Sep 22, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HAYNES SPENCER (PLUMBING & HEATING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Josephine Mabel
    21 Grandfield Avenue
    Radcliffe On Trent
    NG12 1AL Nottingham
    Nottinghamshire
    		Secretary
    21 Grandfield Avenue
    Radcliffe On Trent
    NG12 1AL Nottingham
    Nottinghamshire
    		British94157260001
    HAYNES, Nigel Glyn
    34 Melton Road
    Waltham On The Wolds
    LE14 4AJ Melton Mowbray
    Leicestershire
    		Director
    34 Melton Road
    Waltham On The Wolds
    LE14 4AJ Melton Mowbray
    Leicestershire
    		United KingdomBritishPlumbing And Heating93457200001
    SPENCER, Richard William
    17 Ridge Lane
    Radcliffe-On-Trent
    NG12 1BD Nottingham
    Westerley
    United Kingdom
    		Director
    17 Ridge Lane
    Radcliffe-On-Trent
    NG12 1BD Nottingham
    Westerley
    United Kingdom
    		EnglandBritishPlumbing And Heating93457050004
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYNES SPENCER (PLUMBING & HEATING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Spencer
    17 Ridge Lane
    Radcliffe-On-Trent
    NG12 1BD Nottingham
    Westerley
    		Sep 15, 2016
    17 Ridge Lane
    Radcliffe-On-Trent
    NG12 1BD Nottingham
    Westerley
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Glyn Haynes
    Waltham On The Wolds
    LE14 4AJ Melton Mowbray
    34 Melton Road
    United Kingdom
    		Sep 15, 2016
    Waltham On The Wolds
    LE14 4AJ Melton Mowbray
    34 Melton Road
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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