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HEYES HOLDING LIMITED

HEYES HOLDING LIMITED

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

    • Overview

    Company NameHEYES HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12624332
    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 HEYES HOLDING LIMITED?

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

    Where is HEYES HOLDING LIMITED located?

    Registered Office Address
    Corn Heyes
    Crouchley Lane
    WA13 0TJ Lymm
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEYES HOLDING 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

    		1 pagesDS01

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEYES HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYLE, Mike John
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		Director
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		EnglandBritish95332960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYES HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike John Quayle
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		May 27, 2020
    Crouchley Lane
    WA13 0TJ Lymm
    Corn Heyes
    England
    		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.
    • 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