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HAYES PIPES (ULSTER) LIMITED

HAYES PIPES (ULSTER) LIMITED

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

    • Overview

    Company NameHAYES PIPES (ULSTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI009595
    JurisdictionNorthern Ireland
    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 HAYES PIPES (ULSTER) LIMITED?

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

    Where is HAYES PIPES (ULSTER) LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited C/O A&L Goodbody Northern Ireland Llp
    42-46 Fountain Street
    BT1 5EB Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYES PIPES (ULSTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HAYES PIPES (ULSTER) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2023

    What are the latest filings for HAYES PIPES (ULSTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from Dromore Road Lurgan Co.Armagh BT66 7HL to C/O Teneo Financial Advisory Limited C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EB on Jan 02, 2024

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Statement of capital on Dec 12, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All acts and decisions taken by the director are hereby ratified 29/09/2023
    		RES13

    Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Notification of Polypipe Limited as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA
    View All Filings

    Who are the officers of HAYES PIPES (ULSTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSLUYS, Emma
    C/O A&L Goodbody Northern Ireland Llp
    42-46 Fountain Street
    BT1 5EB Belfast
    C/O Teneo Financial Advisory Limited
    		Secretary
    C/O A&L Goodbody Northern Ireland Llp
    42-46 Fountain Street
    BT1 5EB Belfast
    C/O Teneo Financial Advisory Limited
    		237297460001
    PULLEN, Timothy Neil
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish255354430001
    VORIH, Joseph Michael
    C/O A&L Goodbody Northern Ireland Llp
    42-46 Fountain Street
    BT1 5EB Belfast
    C/O Teneo Financial Advisory Limited
    		Director
    C/O A&L Goodbody Northern Ireland Llp
    42-46 Fountain Street
    BT1 5EB Belfast
    C/O Teneo Financial Advisory Limited
    		EnglandAmerican292995090001
    HOLLOWAY, David John
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		Secretary
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		British66183100001
    SHEPHERD, Peter David
    Mirfield Road
    B91 1JD Solihull
    10
    West Midlands
    		Secretary
    Mirfield Road
    B91 1JD Solihull
    10
    West Midlands
    		British47155840001
    SMITH, Andrew
    3 Quarryfields
    Wickersley
    S66 1GA Rotherham
    Yorkshire
    		Secretary
    3 Quarryfields
    Wickersley
    S66 1GA Rotherham
    Yorkshire
    		145552580001
    CORR, James Joseph
    Walkergate
    HU17 9BT Beverley
    80
    North Humberside
    		Director
    Walkergate
    HU17 9BT Beverley
    80
    North Humberside
    		British143327020001
    FORSYTHE, Kenneth William
    Moygannon Lane
    Donaghcloney
    BT66 7ND Craigavon
    17
    County Armagh
    		Director
    Moygannon Lane
    Donaghcloney
    BT66 7ND Craigavon
    17
    County Armagh
    		Northern IrelandBritish145552640001
    HALL, David Graham
    Bunce Common Road
    Leigh
    RH2 8NS Reigate
    Hook Farm House
    Surrey
    		Director
    Bunce Common Road
    Leigh
    RH2 8NS Reigate
    Hook Farm House
    Surrey
    		EnglandBritish95446610001
    HARDY, Michael Harry
    Ambleside
    Pitt Lane
    DN10 4SG Gringley-On-The-Hill
    Doncaster
    		Director
    Ambleside
    Pitt Lane
    DN10 4SG Gringley-On-The-Hill
    Doncaster
    		United KingdomBritish2981450001
    HOLLOWAY, David John
    Edgar Road
    SO23 9TN Winchester
    25
    Hampshire
    		Director
    Edgar Road
    SO23 9TN Winchester
    25
    Hampshire
    		EnglandBritish66183100001
    ILLINGWORTH, Richard Blair
    Salterlee House
    Salterlee
    HX3 6NX Halifax
    		Director
    Salterlee House
    Salterlee
    HX3 6NX Halifax
    		EnglandBritish66366240001
    MCDONDALD, Kevin
    Melton Lodge
    High Melton
    Doncaster
    		Director
    Melton Lodge
    High Melton
    Doncaster
    		British145552590001
    PAYNE, Martin Keith
    Dromore Road
    Lurgan
    BT66 7HL Co.Armagh
    		Director
    Dromore Road
    Lurgan
    BT66 7HL Co.Armagh
    		EnglandBritish46593360003
    SHEPHERD, Peter David
    Mirfield Road
    B91 1JD Solihull
    10
    West Midlands
    		Director
    Mirfield Road
    B91 1JD Solihull
    10
    West Midlands
    		EnglandBritish47155840001
    SMITH, Andrew
    Quarry Fields
    Wickersley
    S66 1GA Rotherham
    3
    South Yorkshire
    		Director
    Quarry Fields
    Wickersley
    S66 1GA Rotherham
    3
    South Yorkshire
    		British65006610003
    VERSLUYS, Emma Gayle
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish102724740008
    WHITE, Henry David
    11a Legacorry Road
    Richhill
    Co Armagh
    		Director
    11a Legacorry Road
    Richhill
    Co Armagh
    		Northern IrelandBritish145552630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYES PIPES (ULSTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Feb 28, 2022
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01099323
    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 Martin Keith Payne
    Dromore Road
    Lurgan
    BT66 7HL Co.Armagh
    		May 25, 2016
    Dromore Road
    Lurgan
    BT66 7HL Co.Armagh
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HAYES PIPES (ULSTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Commencement of winding up
    Oct 04, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    42-46 Fountain Street
    BT1 5EB Belfast
    		practitioner
    42-46 Fountain Street
    BT1 5EB Belfast
    Stephen Roland Browne
    42-46 Fountain Street
    BT1 5EB Belfast
    		practitioner
    42-46 Fountain Street
    BT1 5EB Belfast
    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