HAYLE SPV8 LIMITED

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

    Company NameHAYLE SPV8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09449536
    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 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 AddressNo

    What are the latest accounts for HAYLE SPV8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HAYLE SPV8 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

    Cessation of Hayle Nominee Company Limited as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Notification of Hayle Holding Ltd as a person with significant control on Mar 06, 2019

    2 pagesPSC02

    Termination of appointment of Clive John Billings as a director on Mar 01, 2019

    1 pagesTM01

    Termination of appointment of Andrew John Billings as a director on Mar 01, 2019

    1 pagesTM01

    Termination of appointment of Stephen John Billings as a director on Mar 01, 2019

    1 pagesTM01

    Termination of appointment of Ronald John Billings as a director on Mar 01, 2019

    1 pagesTM01

    Previous accounting period extended from Feb 28, 2018 to Aug 31, 2018

    1 pagesAA01

    Notification of Hayle Nominee Company Limited as a person with significant control on Oct 31, 2018

    2 pagesPSC02

    Notification of Hayle Nominee Company Limited as a person with significant control on Oct 31, 2018

    2 pagesPSC02

    Cessation of Simon James Clifford Wright as a person with significant control on Oct 31, 2018

    1 pagesPSC07

    Notification of Simon James Clifford Wright as a person with significant control on May 08, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 25, 2018

    2 pagesPSC09

    Termination of appointment of Louise Eileen Parker as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of Guy Trevor Parker as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of Guy Trevor Parker as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of Margarida Maria Da Silva Joao Clarke as a director on May 08, 2018

    1 pagesTM01

    Termination of appointment of Simon Peter Clarke as a director on May 08, 2018

    1 pagesTM01

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    26 pagesAR01
    Annotations
    DateAnnotation
    May 16, 2017Replacement This document replaces the AR01 registered on 29/02/16 as it was not properly delivered.

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Who are the officers of HAYLE SPV8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Rebecca
    Ashford Close South
    Croesyceiliog
    NP44 2BE Cwmbran
    215
    Torfaen
    Wales
    Director
    Ashford Close South
    Croesyceiliog
    NP44 2BE Cwmbran
    215
    Torfaen
    Wales
    WalesBritish197194620001
    WRIGHT, Simon James Clifford, Mr.
    Ashford Close South
    Croesyceiliog
    NP44 2BE Cwmbran
    215
    Torfaen
    Wales
    Director
    Ashford Close South
    Croesyceiliog
    NP44 2BE Cwmbran
    215
    Torfaen
    Wales
    WalesBritish196246760001
    BILLINGS, Andrew John
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    Director
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    EnglandBritish3238630001
    BILLINGS, Clive John
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    Director
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    United KingdomBritish200983440001
    BILLINGS, Ronald John
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    Director
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    United KingdomBritish32910380002
    BILLINGS, Stephen John
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    Director
    Valley Road
    Fawkham
    DA3 8LY Longfield
    Gay Dawn Offices
    Kent
    England
    EnglandBritish200964350001
    CLARKE, Simon Peter
    Prestwich Park Road South
    Prestwich
    M25 9PF Manchester
    47
    England
    Director
    Prestwich Park Road South
    Prestwich
    M25 9PF Manchester
    47
    England
    EnglandBritish125289520001
    DA SILVA JOAO CLARKE, Margarida Maria
    Prestwich Park Road South
    Prestwich
    M25 9PF Manchester
    47
    England
    Director
    Prestwich Park Road South
    Prestwich
    M25 9PF Manchester
    47
    England
    EnglandBritish196397600001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    PARKER, Guy Trevor
    Cann Lane North
    Appleton
    WA4 5NF Warrington
    Caxton House
    England
    Director
    Cann Lane North
    Appleton
    WA4 5NF Warrington
    Caxton House
    England
    EnglandBritish130108080001
    PARKER, Louise Eileen
    Cann Lane North
    Appleton
    WA4 5NF Warrington
    Caxton House
    England
    Director
    Cann Lane North
    Appleton
    WA4 5NF Warrington
    Caxton House
    England
    EnglandBritish196397830001

    Who are the persons with significant control of HAYLE SPV8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    Mar 06, 2019
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11634146
    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.
    Hayle Nominee Company Limited
    North Quay
    TR27 4BL Hayle
    The Old Customs House
    England
    Oct 31, 2018
    North Quay
    TR27 4BL Hayle
    The Old Customs House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09449654
    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.
    Mr. Simon James Clifford Wright
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    May 08, 2018
    Pen Y Pound
    NP7 5UD Abergavenny
    Mulberry House
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for HAYLE SPV8 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017May 08, 2018The 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