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HAYDALE COMPOSITES LIMITED

HAYDALE COMPOSITES LIMITED

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

    • Overview

    Company NameHAYDALE COMPOSITES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09426227
    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 HAYDALE COMPOSITES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAYDALE COMPOSITES LIMITED located?

    Registered Office Address
    Clos Fferws
    Capel Hendre
    SA18 3BL Ammanford
    Dyfed
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYDALE COMPOSITES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for HAYDALE COMPOSITES 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

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

    		1 pagesAD03

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Jun 30, 2016

    		1 pagesAA01

    Director's details changed for Mr Raymond John Gibbs on Aug 24, 2016

    		2 pagesCH01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

    		1 pagesAD03

    Register inspection address has been changed to C/O One Advisory Group Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

    		1 pagesAD02

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    		SH01
    incorporationFeb 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HAYDALE COMPOSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Raymond John
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Dyfed
    Wales
    		Director
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Dyfed
    Wales
    		EnglandBritish85421380005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYDALE COMPOSITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haydale Graphene Industries Plc
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Dyfed
    Wales
    		Apr 06, 2016
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Dyfed
    Wales
    		No
    Legal FormPublic Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07228939
    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.
    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