HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED

Overview

Company Name	HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05576842
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2005
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 ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HAYLEY CONFERENCE CENTRES ACQUISITIONS 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 09, 2019

Satisfaction of charge 055768420009 in full

1 pages

MR04

Oct 12, 2018

Satisfaction of charge 055768420008 in full

1 pages

MR04

Oct 12, 2018

Satisfaction of charge 055768420007 in full

1 pages

MR04

Oct 11, 2018

Registration of charge 055768420009, created on Oct 10, 2018

75 pages

MR01

Oct 02, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Full accounts made up to Dec 31, 2017

20 pages

Oct 07, 2017

Full accounts made up to Dec 31, 2016

19 pages

Sep 28, 2017

Confirmation statement made on Sep 28, 2017 with no updates

3 pages

CS01

Oct 05, 2016

Confirmation statement made on Sep 28, 2016 with updates

6 pages

CS01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

19 pages

Dec 09, 2015

Registration of a charge

pages

MR01

Dec 03, 2015

Registration of charge 055768420008, created on Dec 01, 2015

85 pages

MR01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

20 pages

Sep 30, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 85,291.48	SH01

Nov 24, 2014

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

2 pages

AP01

Sep 30, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 85,291.48	SH01

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 055768420007

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 14, 2014

Appointment of Mrs Geraldine Josephine Gallagher as a director

2 pages

AP01

View All Filings

Who are the officers of HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	89557480002
TROY, Anthony Gerard 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	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				161786770001
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		156121100001
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
PEARCE, Emma Jane 28 Eagle House 30 Eagle Wharf Road N1 7EH London	Sep 28, 2005	Sep 28, 2005	Secretary	28 Eagle House 30 Eagle Wharf Road N1 7EH London		British		107899440001
SOLOMAN, Sheila Margaret 5 The Green Hardingstone NN4 7BU Northampton Northamptonshire	Sep 28, 2005	May 25, 2007	Secretary	5 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British		45253560008
BELLONE, Norman Edward Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire	Sep 28, 2005	May 25, 2007	Director	Gardens Cottage Bagendon GL7 7DU Cirencester Gloucestershire		British	1957-8	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	108534390002
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	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	91011320001
HOLDEN, Elizabeth Jane Dilwihs 12 Carver Road SE24 9LT London	Sep 28, 2005	Sep 28, 2005	Director	12 Carver Road SE24 9LT London		British	1967-5	107915150001
LITTLEWOOD, Jane Alison 5 Shenhurst Close SK9 6NB Wilmslow Cheshire	Sep 28, 2005	May 25, 2007	Director	5 Shenhurst Close SK9 6NB Wilmslow Cheshire		British	1968-4	50102790004
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	132613500001
PEARCE, Emma Jane 28 Eagle House 30 Eagle Wharf Road N1 7EH London	Sep 28, 2005	Sep 28, 2005	Director	28 Eagle House 30 Eagle Wharf Road N1 7EH London		British	1980-1	107899440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hayley Conference Centres Enterprise 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	05947002

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.
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

Does HAYLEY CONFERENCE CENTRES ACQUISITIONS 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)
Deed of charge over deposit	Created On Feb 12, 2007 Delivered On Feb 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company entire right title and interest (both present and future) in and to all money in any currency now or hereinafter standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2007Registration of a charge (395) May 05, 2007Statement of satisfaction of a charge in full or part (403a)
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' 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)
Deed of accession to the composite guarantee and debenture dated 18 december 2003 and	Created On Sep 29, 2005 Delivered On Oct 07, 2005	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 all assets present and future including goodwill bookdebts uncalled capital buildings,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Oct 07, 2005Registration of a charge (395) May 04, 2006Statement 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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