Dissolved
Dissolved 2016-10-04
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Home > England & Wales Companies > HAY HILL NOMINEES LIMITED
Company Information for HAY HILL NOMINEES LIMITED
SOLIHULL, WEST MIDLANDS, B90,
|
Company Registration Number
 05084758 Private Limited Company
Dissolved 2016-10-04 |
Company Overview
About Hay Hill Nominees Ltd
HAY HILL NOMINEES LIMITED was founded on 2004-03-25 and had its registered office in Solihull. The company was dissolved on the 2016-10-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAY HILL NOMINEES LIMITED | |
| Legal Registered Office | |
| SOLIHULL WEST MIDLANDS | |
Filing Information
| Company Number | 05084758 | |
|---|---|---|
| Date formed | 2004-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 04:40:17 |
| Companies House |
|
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Company Officers of HAY HILL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANCOSEC LIMITED |
||
JAMES MARTIN CORNELL |
||
ROBERT PAUL REED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK DEIGMAN |
Director | ||
JEFFREY MARK PULSFORD |
Company Secretary | ||
JEFFREY MARK PULSFORD |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
| CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
| GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-08-12 | Active | |
| GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
| GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| AVONMOUTH SERVICE LAND LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
| BRUTON STREET NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
| STRATTON STREET NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
| GOODMAN EASTSIDE LOCKS (UK) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| GOODMAN SHEPHERD (UK) LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
| DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| B LOGISTICS LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-09-14 | Dissolved 2016-06-28 | |
| B LOGISTICS 1 LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
| CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
| CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| UKHARVEST LIMITED | Director | 2017-06-06 | CURRENT | 2016-10-14 | Active | |
| GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
| GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-11 | Active | |
| B LOGISTICS LIMITED | Director | 2014-06-27 | CURRENT | 2010-09-14 | Dissolved 2016-06-28 | |
| B LOGISTICS 1 LIMITED | Director | 2014-06-27 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
| BRUTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
| STRATTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
| DOVER STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
| GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2017-05-30 | Active | |
| GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-06-23 | Active | |
| GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-06-23 | Active | |
| GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-08-12 | Active | |
| GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2016-12-15 | Active | |
| GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-11-03 | Active | |
| PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
| ANCOSEC LIMITED | Director | 2015-03-24 | CURRENT | 1998-08-06 | Active | |
| EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2014-08-05 | Active | |
| EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2015-02-26 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
| BRUTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
| STRATTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
| DOVER STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
| GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
| MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Director | 2009-12-31 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
| GOODMAN BUSINESS PARKS (READING) LIMITED | Director | 2009-12-31 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
| GOODMAN BUSINESS PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
| BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Director | 2009-12-31 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
| GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
| MANCHESTER AIRPORT BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
| STEVENAGE BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
| EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
| API (NO 29) LIMITED | Director | 2009-12-31 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
| MILL LEGACY HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
| ABPGP S2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
| AUGUSTA 1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
| GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| HATFIELD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
| GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
| GOODMAN REAL ESTATE ADVISER (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
| GOODMAN LOGISTICS UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Active | |
| GOODMAN UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Liquidation | |
| JUNEGRANGE LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
| JUNEHURST LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
| OXFORD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1991-12-02 | Active - Proposal to Strike off | |
| COVENTRY BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
| GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Director | 2009-12-31 | CURRENT | 1979-12-04 | Active | |
| GOODMAN SECURITIES OPERATIONS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1985-08-28 | Active - Proposal to Strike off | |
| BIRMINGHAM BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1986-11-20 | Dissolved 2018-08-14 | |
| GLOUCESTER BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1988-08-03 | Dissolved 2018-08-14 | |
| GOODMAN KETTERING (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
| GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
| GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1991-05-17 | Dissolved 2018-08-14 | |
| GOODMAN SQUARE BRACKNELL (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1991-09-02 | Dissolved 2018-08-14 | |
| GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
| KINGSTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
| PRESTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
| OXFORD BUSINESS PARK (SOUTH) LIMITED | Director | 2009-12-31 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
| GOODMAN ADVISORY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
| GOODMAN REAL ESTATE SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-31 | Active | |
| GOODMAN UK LIMITED | Director | 2009-12-31 | CURRENT | 1998-09-02 | Active | |
| OXFORD BUSINESS PARK (PLOT 4000) LIMITED | Director | 2009-12-31 | CURRENT | 1998-08-26 | Dissolved 2018-08-14 | |
| GOODMAN NET SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
| GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
| ABPGP S1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
| DOLLPLACE LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| HARBOUR PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
| GOODMAN REAL ESTATE SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| GOODMAN 123 LIMITED | Director | 2009-12-23 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/03/16 FULL LIST | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
| AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
| AP04 | CORPORATE SECRETARY APPOINTED ANCOSEC LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEIGMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 25/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 25/03/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY PULSFORD | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | APPT & RESIGN AUDITORS 30/06/06 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| ELRES | S386 DISP APP AUDS 02/02/05 | |
| ELRES | S366A DISP HOLDING AGM 02/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HAY HILL NOMINEES 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 HAY HILL NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of HAY HILL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAY HILL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for HAY HILL NOMINEES 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 (99999 - Dormant Company) as HAY HILL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAY HILL NOMINEES 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 HAY HILL NOMINEES 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 HAY HILL NOMINEES 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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