HAYS E C & I LTD

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

    Company NameHAYS E C & I LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09232711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAYS E C & I LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HAYS E C & I LTD located?

    Registered Office Address
    NORTHPOINT
    Cobalt Business Exchange Cobalt Park Way
    NE28 9NZ Wallsend
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYS E C & I LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for HAYS E C & I LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 103 Station Road Ashington Northumberland NE63 8RS to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on Feb 18, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2020

    LRESSP

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Alan Richard Hays as a director on Sep 24, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Sep 24, 2014

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HAYS E C & I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYS, Alan Richard
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Newcastle Upon Tyne
    Director
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Newcastle Upon Tyne
    EnglandBritish191445460001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of HAYS E C & I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Richard Hays
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Newcastle Upon Tyne
    Jul 01, 2016
    Cobalt Park Way
    NE28 9NZ Wallsend
    Cobalt Business Exchange
    Newcastle Upon Tyne
    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.

    Does HAYS E C & I LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2020Commencement of winding up
    Feb 10, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Greg Whitehead
    Cobalt Business Exchange Cobalt Park Way
    Wallsend
    NE28 9NZ Tyne And Wear
    practitioner
    Cobalt Business Exchange Cobalt Park Way
    Wallsend
    NE28 9NZ Tyne And Wear

    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