Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > J L HAYLES LIMITED
Company Information for J L HAYLES LIMITED
BICESTER, OXFORDSHIRE, OX26,
|
Company Registration Number
 03757523 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About J L Hayles Ltd
J L HAYLES LIMITED was founded on 1999-04-22 and had its registered office in Bicester. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| J L HAYLES LIMITED | ||||||
| Legal Registered Office | ||||||
| BICESTER OXFORDSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03757523 | |
|---|---|---|
| Date formed | 1999-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 12:41:56 |
| Companies House |
|
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Company Officers of J L HAYLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TSM CO SECRETARIAL SERVICES |
||
JANE LISA HAYLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN HALSEY |
Director | ||
JANE LISA HAYLES |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A BUXTON (SERVICES & MAINTENANCE) LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-09-27 | |
| ROGAN RAYDEL ENGINEERING LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Dissolved 2013-09-17 | |
| A BUXTON LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active | |
| A BUXTON (NORTHERN) LTD | Company Secretary | 2000-10-01 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| HALCYON STEELWORLD LIMITED | Company Secretary | 2000-07-10 | CURRENT | 2000-05-26 | Dissolved 2015-12-22 | |
| ROGAN RAYDEL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1997-04-02 | Dissolved 2015-04-28 | |
| CHINA HAND LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-04-02 | Active | |
| A. BUXTON (GROUP) LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1995-11-01 | Active | |
| STEELWORLD FABRICATIONS HOLDINGS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1989-04-04 | Dissolved 2017-02-28 | |
| A BUXTON (SOUTHERN) LTD | Company Secretary | 1995-10-01 | CURRENT | 1989-09-29 | Dissolved 2016-11-15 | |
| DAISEYS LIMITED | Company Secretary | 1995-09-22 | CURRENT | 1995-09-20 | Dissolved 2017-02-21 | |
| HALCYON STEEL LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1989-04-04 | Dissolved 2016-09-20 | |
| HALCYON CO MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1983-03-15 | Dissolved 2016-09-20 | |
| TSM CO SECRETARIAL SERVICES LIMITED | Director | 2016-03-29 | CURRENT | 1980-03-12 | Active | |
| HALCYON INTERNATIONAL LIMITED | Director | 2016-03-22 | CURRENT | 1994-01-10 | Active | |
| A BUXTON (SOUTHERN) LTD | Director | 2016-03-01 | CURRENT | 1989-09-29 | Dissolved 2016-11-15 | |
| A. BUXTON (GROUP) LIMITED | Director | 2016-02-20 | CURRENT | 1995-11-01 | Active | |
| A BUXTON (NORTHERN) LTD | Director | 2016-02-20 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
| A BUXTON LIMITED | Director | 2016-02-20 | CURRENT | 2002-03-22 | Active | |
| CHINA HAND LIMITED | Director | 2016-02-20 | CURRENT | 1997-04-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 01/06/2016 | |
| CERTNM | COMPANY NAME CHANGED LONDESBOROUGH HOTEL & RESTAURANT LIMITED CERTIFICATE ISSUED ON 27/06/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM C/O A BUXTON LIMITED HALCYON HOUSE P O BOX 408 BICESTER OXFORDSHIRE OX26 9HG UNITED KINGDOM | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANE LISA HAYLES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 19/05/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALSEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM HALCYON HOUSE UNIT 7B LONG STOOP WAY FOREST TOWN NOTTS NG19 0FQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 14/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 361 DERBY ROAD KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7RF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 14/04/2014 | |
| LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 18/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 18/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 01/04/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 01/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2012 FROM HALCYON HOUSE UNIT 9 GLEBE FARM TURWESTON BRACKLEY NORTHAMPTONSHIRE NN13 5JE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 18/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 20/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TSM CO SECRETARIAL SERVICES / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: HOPKINS WYRE LANE LONG MARSTON STRATFORD UPON AVON WARWICKSHIRE CV37 8RQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: HALCYON HOUSE 25 MANORSFIELD ROAD BICESTER OXFORDSHIRE OX26 6EH | |
| CERTNM | COMPANY NAME CHANGED YLPC (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 13/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE, 2A MANORSFIELD ROAD, BICESTER OXFORDSHIRE OX6 7LJ | |
| 363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LONDESBOROUGH HOTEL & RESTAURANT LIMITED CERTIFICATE ISSUED ON 03/05/00 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to J L HAYLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against J L HAYLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
J L HAYLES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Intangible Assets
Patents
We have not found any records of J L HAYLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J L HAYLES LIMITED
Income
Government Income
We have not found government income sources for J L HAYLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as J L HAYLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J L HAYLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J L HAYLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded J L HAYLES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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