HAYLE SPV8 LIMITED
Overview
| Company Name | HAYLE SPV8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09449536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYLE SPV8 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAYLE SPV8 LIMITED located?
| Registered Office Address | The Old Convent Pen Y Pound NP7 5UD Abergavenny Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYLE SPV8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for HAYLE SPV8 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Cessation of Hayle Nominee Company Limited as a person with significant control on Mar 05, 2019 | 1 pages | PSC07 | ||||||
Notification of Hayle Holding Ltd as a person with significant control on Mar 06, 2019 | 2 pages | PSC02 | ||||||
Termination of appointment of Clive John Billings as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew John Billings as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen John Billings as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Ronald John Billings as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||
Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||
Notification of Hayle Nominee Company Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC02 | ||||||
Notification of Hayle Nominee Company Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC02 | ||||||
Cessation of Simon James Clifford Wright as a person with significant control on Oct 31, 2018 | 1 pages | PSC07 | ||||||
Notification of Simon James Clifford Wright as a person with significant control on May 08, 2018 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jul 25, 2018 | 2 pages | PSC09 | ||||||
Termination of appointment of Louise Eileen Parker as a director on May 08, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Guy Trevor Parker as a director on May 08, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Guy Trevor Parker as a director on May 08, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Margarida Maria Da Silva Joao Clarke as a director on May 08, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Peter Clarke as a director on May 08, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 26 pages | AR01 | ||||||
| ||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||
Who are the officers of HAYLE SPV8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Rebecca | Director | Ashford Close South Croesyceiliog NP44 2BE Cwmbran 215 Torfaen Wales | Wales | British | 197194620001 | |||||
| WRIGHT, Simon James Clifford, Mr. | Director | Ashford Close South Croesyceiliog NP44 2BE Cwmbran 215 Torfaen Wales | Wales | British | 196246760001 | |||||
| BILLINGS, Andrew John | Director | Valley Road Fawkham DA3 8LY Longfield Gay Dawn Offices Kent England | England | British | 3238630001 | |||||
| BILLINGS, Clive John | Director | Valley Road Fawkham DA3 8LY Longfield Gay Dawn Offices Kent England | United Kingdom | British | 200983440001 | |||||
| BILLINGS, Ronald John | Director | Valley Road Fawkham DA3 8LY Longfield Gay Dawn Offices Kent England | United Kingdom | British | 32910380002 | |||||
| BILLINGS, Stephen John | Director | Valley Road Fawkham DA3 8LY Longfield Gay Dawn Offices Kent England | England | British | 200964350001 | |||||
| CLARKE, Simon Peter | Director | Prestwich Park Road South Prestwich M25 9PF Manchester 47 England | England | British | 125289520001 | |||||
| DA SILVA JOAO CLARKE, Margarida Maria | Director | Prestwich Park Road South Prestwich M25 9PF Manchester 47 England | England | British | 196397600001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| PARKER, Guy Trevor | Director | Cann Lane North Appleton WA4 5NF Warrington Caxton House England | England | British | 130108080001 | |||||
| PARKER, Louise Eileen | Director | Cann Lane North Appleton WA4 5NF Warrington Caxton House England | England | British | 196397830001 |
Who are the persons with significant control of HAYLE SPV8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hayle Holding Ltd | Mar 06, 2019 | Pen Y Pound NP7 5UD Abergavenny Mulberry House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hayle Nominee Company Limited | Oct 31, 2018 | North Quay TR27 4BL Hayle The Old Customs House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Simon James Clifford Wright | May 08, 2018 | Pen Y Pound NP7 5UD Abergavenny Mulberry House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HAYLE SPV8 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | May 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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