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AVIVA (HAYES ROAD) LIMITED

AVIVA (HAYES ROAD) LIMITED

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

    • Overview

    Company NameAVIVA (HAYES ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09872228
    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 AVIVA (HAYES ROAD) LIMITED?

    • Development of building projects (41100) / Construction

    Where is AVIVA (HAYES ROAD) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIVA (HAYES ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEGRO (HAYES ROAD) LIMITEDNov 13, 2015Nov 13, 2015

    What are the latest accounts for AVIVA (HAYES ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AVIVA (HAYES ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 05, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    		LRESSP

    Termination of appointment of David Anthony Diemer as a director on Sep 07, 2018

    		1 pagesTM01

    Termination of appointment of Richard John Levis as a director on Aug 28, 2018

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Aug 31, 2018

    		2 pagesAP01

    Termination of appointment of Michael John Green as a director on Aug 28, 2018

    		1 pagesTM01

    Appointment of Miss Sarah Jane Williams as a director on Aug 28, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Appointment of Mr David Anthony Diemer as a director on May 22, 2018

    		2 pagesAP01

    Termination of appointment of Mark Nevitt as a director on May 20, 2018

    		1 pagesTM01

    Cessation of Segro Properties Limited as a person with significant control on Mar 09, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		36 pagesMA

    Certificate of change of name

    Company name changed segro (hayes road) LIMITED\certificate issued on 08/04/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2017

    		RES15

    Appointment of Mr Mark Nevitt as a director on Mar 09, 2017

    		2 pagesAP01

    Termination of appointment of Elizabeth Ann Blease as a secretary on Mar 09, 2017

    		1 pagesTM02

    Termination of appointment of Ann Octavia Peters as a director on Mar 09, 2017

    		1 pagesTM01

    Termination of appointment of Simon Christian Pursey as a director on Mar 09, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of AVIVA (HAYES ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish89567200001
    BLEASE, Elizabeth Ann
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		202668680001
    DIEMER, David Anthony
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish79053460001
    GREEN, Michael John
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish307198500001
    HOLLAND, Alan Michael
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish199274630001
    LEVIS, Richard John
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish207481600001
    NEVITT, Mark
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish178244340001
    OSBORN, Gareth John
    Bath Road
    SL1 4DX Slough
    258
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    258
    United Kingdom
    		EnglandBritish91257750004
    PETERS, Ann Octavia
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritish199465250001
    PILSWORTH, Andrew John
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish155293090003
    PURSEY, Simon Christian
    Bath Road
    SL1 4DX Slough
    258
    United Kingdom
    		Director
    Bath Road
    SL1 4DX Slough
    258
    United Kingdom
    		United KingdomBritish190915460001
    WILLIAMS, Sarah Jane
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish126289610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA (HAYES ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		May 16, 2017
    Wellington Row
    YO90 1WR York
    Aviva
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3253947
    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.
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Apr 06, 2016
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1929
    Place RegisteredCompanies House
    Registration Number448911
    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.
    Bath Road
    SL1 4EE Slough
    234
    United Kingdom
    		Apr 06, 2016
    Bath Road
    SL1 4EE Slough
    234
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00448911
    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

    Does AVIVA (HAYES ROAD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2018Commencement of winding up
    Apr 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    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