HAYFLY LIMITED
Vue d'ensemble
| Nom de la société | HAYFLY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03274940 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe HAYFLY LIMITED ?
| Adresse du siège social | Portland 25 High Street RH10 1BG Crawley West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HAYFLY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2013 |
Quels sont les derniers dépôts pour HAYFLY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 16 pages | LIQ13 | ||||||||||
Révocation du liquidateur par ordonnance du tribunal | 13 pages | LIQ10 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 oct. 2017 | 19 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 oct. 2016 | 18 pages | 4.68 | ||||||||||
Cessation de la nomination de Richard Reece en tant que directeur le 15 août 2016 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Martin John Lee le 01 janv. 2016 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT England à Portland 25 High Street Crawley West Sussex RH10 1BG le 05 nov. 2015 | 1 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 4 pages | 4.70 | ||||||||||
Satisfaction de la charge 9 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 2 pages | MR04 | ||||||||||
Certificat de changement de nom Company name changed mcindoe surgical centre LIMITED\certificate issued on 06/07/15 | 3 pages | CERTNM | ||||||||||
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Changement d'adresse du siège social de Holtye Road East Grinstead West Sussex RH19 3EB à Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT le 04 juil. 2015 | 1 pages | AD01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Ken Mccallum Lavery le 25 févr. 2015 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 07 nov. 2014 avec liste complète des actionnaires | 12 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 sept. 2013 | 20 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 nov. 2013 avec liste complète des actionnaires | 12 pages | AR01 | ||||||||||
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Comptes établis au 30 sept. 2012 | 20 pages | AA | ||||||||||
Nomination de Mr Richard Reece en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Satisfaction de la charge 3 en totalité | 3 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 07 nov. 2012 avec liste complète des actionnaires | 11 pages | AR01 | ||||||||||
Qui sont les dirigeants de HAYFLY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de r ésidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNSTEIN, Peter Michael | Administrateur | Cherry Cottage Furnace Farm Road Furnacewood RH19 2PU East Grinstead West Sussex | United Kingdom | British | 55268070001 | |||||
| LAVERY, Ken Mccallum | Administrateur | Clappentail Lane DT7 3LZ Lyme Regis Robin Hill Dorset England | England | British | 57805460003 | |||||
| LEE, Martin John | Administrateur | Norlington Lane Ringmer BN8 5SH Lewes Annexe, Norlington Farmhouse East Sussex England | England | British | 103832660002 | |||||
| PARKHOUSE, Nicholas | Administrateur | Chelworth House Chelwood Gate RH17 7JZ Haywards Heath West Sussex | United Kingdom | British | 70567620003 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Administrateur | Tan-Y-Fron Lane Eglwyseg LL20 8EL Llangollen Fron Fwr Denbighshire | Wales | British | 51578980004 | |||||
| LEE, Martin John | Secrétaire | Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex | British | 103832660001 | ||||||
| REECE, Richard | Secrétaire | Flora Cottage CB10 2XH Wimbish Essex | British | 147397690001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Secrétaire d ésigné | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| KINGSTON HILL LIMITED | Secrétaire | Fillis Cottage The Street, Kingston BN7 3NT Lewes East Sussex | 69138990001 | |||||||
| LEE, Martin John | Administrateur | Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex | England | British | 103832660001 | |||||
| PEREIRA, John Anthony | Administrateur | Brownheath House Pound Green, Buxted TN22 4PH Uckfield East Sussex | England | British | 142122670001 | |||||
| REECE, Richard | Administrateur | Hook Lane West Hoathly RH19 4PT East Grinstead The Granary West Sussex England | England | British | 147397690002 | |||||
| REECE, Richard | Administrateur | Flora Cottage CB10 2XH Wimbish Essex | England | British | 147397690001 | |||||
| SIM, Kenneth Malcolm, Dr | Administrateur | 14 Farm Close RH19 3QG East Grinstead West Sussex | British | 57805680001 | ||||||
| SMITH, Roger William | Administrateur | Hillside Groombridge Hill Groombridge TN3 9NA Tunbridge Wells Kent | British | 57805350001 | ||||||
| VINCE, Peter Richard | Administrateur | Hamewith Barn Birch Grove, Horsted Keynes RH17 7BT Haywards Heath West Sussex | England | British | 57805560001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Administrateur désigné | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
HAYFLY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 22 juin 2011 Livré le 23 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 juin 2011 Livré le 25 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings at queen victoria hospital, t/no: WSX220950 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 21 juin 2011 Livré le 25 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 30 elizabeth crescent, east grinstead, WSX122656 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposits | Créé le 24 sept. 2008 Livré le 04 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 mai 2006 Livré le 23 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 30 elizabeth crescent, east grinstead, west sussex t/n WSX122656. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 03 sept. 2002 Livré le 06 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Mcindoe surgical centre hottye road east grinstead west sussex t/no: WSX220950. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 sept. 2002 Livré le 06 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Mcindoe surgical centre hottye road east grinstead west sussex t/no: WSX220950. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 17 janv. 2002 Livré le 31 janv. 2002 | Totalement satisfaite | Montant garanti £15,500.00 due from the company to the chargee | |
Brèves mentions Deposit of £15,500. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mai 1998 Livré le 01 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 1998 Livré le 21 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a mcindoe surgical centre queen victoria hospital east grinstead west sussex t/n wsx 220950. | ||||
Personnes ayant droit
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Transactions
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HAYFLY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0