Liquidation
Company Information for HAYS PROPERTY HOLDINGS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HAYS PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 03971010 | |
---|---|---|
Company ID Number | 03971010 | |
Date formed | 2000-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 20:55:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Hays Property Holdings, L.L.C. | 10131 Quarry Hill Place Parker CO 80134 | Good Standing | Company formed on the 2018-02-23 |
![]() |
HAYS PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2018-02-09 | |
![]() |
HAYS PROPERTY HOLDINGS, LLC | 22985 SE NAOMI CT DAMASCUS OR 97089 | Active | Company formed on the 2022-06-01 |
Officer | Role | Date Appointed |
---|---|---|
HAYS NOMINEES LIMITED |
||
IAN DAVID PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GEORGE EVANS |
Director | ||
PAUL VENABLES |
Director | ||
MARK IAN JAMES BERRY |
Director | ||
ALISON YAPP |
Director | ||
CHRIS STAMPER |
Director | ||
SIMON GRAY |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
DENIS RALPH WAXMAN |
Director | ||
JOHN WALLEY MARTIN |
Director | ||
STEPHEN JOHN COX |
Director | ||
NIGEL JOHN MILLINSON |
Company Secretary | ||
MARK CLIVE BRUNNING |
Director | ||
JOHN WALLEY MARTIN |
Director | ||
DAVID JOHN POUT |
Director | ||
HOWARD GUY BRIDGWATER |
Company Secretary | ||
ELIZABETH STOKES |
Company Secretary | ||
PETER ANDERSON MILLER |
Company Secretary | ||
JONATHAN MARK BRENNER |
Company Secretary | ||
JONATHAN STUART MACRAE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYS LIFE SCIENCES LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EMPOSO LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
H101 LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Company Secretary | 2008-12-18 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1978-03-13 | Liquidation | |
HAYS SOCIAL CARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-27 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1991-09-27 | Active | |
HAYS HEALTHCARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-12-24 | Active | |
HAYS ZMB LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PHARMA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-17 | Liquidation | |
JAMES HARVARD INTERNATIONAL GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-10-13 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1989-03-10 | Active | |
OWEN, THORNHILL AND HARPER LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-10-12 | Liquidation | |
HAYS COMMERCIAL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-06-04 | Liquidation | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1969-10-17 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Company Secretary | 2008-12-18 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-03-30 | Liquidation | |
AXIS RESOURCES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-02-05 | Liquidation | |
OVAL (1620) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-27 | Active | |
HAYS HOLDINGS LTD | Director | 2016-10-07 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Director | 2016-10-07 | CURRENT | 1978-03-13 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Director | 2016-10-07 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Director | 2016-10-07 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Director | 2016-10-07 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Director | 2016-10-07 | CURRENT | 1991-09-27 | Active | |
HAYS ZMB LIMITED | Director | 2016-10-07 | CURRENT | 1994-12-20 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Director | 2016-10-07 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Director | 2016-10-07 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Director | 2016-10-07 | CURRENT | 1989-03-10 | Active | |
HAYS COMMERCIAL SERVICES LIMITED | Director | 2016-10-07 | CURRENT | 1962-06-04 | Liquidation | |
HAYS NOMINEES LIMITED | Director | 2016-10-07 | CURRENT | 1968-03-18 | Active | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Director | 2016-10-07 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1969-10-17 | Active | |
AXIS RESOURCES LIMITED | Director | 2016-10-07 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1998-02-05 | Liquidation | |
HAYS GROUP HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2015-06-08 | Active | |
HAYS PENSION TRUSTEE LIMITED | Director | 2015-09-22 | CURRENT | 1996-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 250 EUSTON ROAD LONDON NW1 2AF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERRY | |
AP01 | DIRECTOR APPOINTED IAN DAVID PRATT | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 27/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 27/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP | |
AR01 | 27/09/12 FULL LIST | |
RES01 | ADOPT ARTICLES 02/07/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JAMES BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009 | |
AR01 | 27/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR CHRIS STAMPER | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED HAYS NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141 MOORGATE LONDON EC2M 6TX | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH AUGUST 1999 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH AUGUST 1999 (THE AGREEMENT) | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HAYS PROPERTY HOLDINGS LIMITED are:
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. |