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Home > England & Wales Companies > HALEY BROTHERS LIMITED
Company Information for

HALEY BROTHERS LIMITED

HANGING ROYD LANE, HEBDEN BRIDGE, HX7,
Company Registration Number
05209649
Private Limited Company
Dissolved

Dissolved 2014-02-20

Company Overview

About Haley Brothers Ltd
HALEY BROTHERS LIMITED was founded on 2004-08-19 and had its registered office in Hanging Royd Lane. The company was dissolved on the 2014-02-20 and is no longer trading or active.

Key Data
Company Name
HALEY BROTHERS LIMITED
 
Legal Registered Office
HANGING ROYD LANE
HEBDEN BRIDGE
 
Previous Names
HALEY BROS. DEVELOPMENTS (BEVERLEY) LIMITED21/06/2010
Filing Information
Company Number 05209649
Date formed 2004-08-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-02-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 02:26:13
Primary Source:Companies House
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Companies with same name HALEY BROTHERS LIMITED
The following companies were found which have the same name as HALEY BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALEY BROTHERS TRANSPORT LIMITED 1 CROSTON LANE CHARNOCK RICHARD CHORLEY LANCASHIRE PR7 5HJ Active Company formed on the 2011-03-30
Haley Brothers, LLC 755 Bull Run Eagle CO 81631 Good Standing Company formed on the 2013-04-18
HALEY BROTHERS FARMS, LLC ATTN DARIN D HONN PORTLAND OR 97205 Active Company formed on the 2011-04-07
HALEY BROTHERS, LLC PO BOX 1204 CANADIAN TX 79014 Active Company formed on the 2017-02-07
HALEY BROTHERS DEVELOPMENT LLC 12 GAELIC WAY ST. JOHNS FL 32259 Inactive Company formed on the 2017-06-07

Company Officers of HALEY BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN SPEAK
Company Secretary 2004-08-19
JOHN MARK CRUICKSHANK
Director 2004-08-19
PHILLIP JOHN SPEAK
Director 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN SPEAK HALEY HOMES (CALDERSIDE) LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Dissolved 2014-05-20
PHILLIP JOHN SPEAK HALEY HOMES (MICKLEMOSS FARM) LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Dissolved 2014-05-20
PHILLIP JOHN SPEAK PURPLE SOCKS LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Dissolved 2015-08-26
JOHN MARK CRUICKSHANK COLNE VALLEY CONSTRUCTION (HUDDERSFIELD) LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
JOHN MARK CRUICKSHANK CSW GREEN ENERGY SYSTEM LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2013-09-10
JOHN MARK CRUICKSHANK HALEY HOMES (CALDERSIDE) LIMITED Director 2006-09-06 CURRENT 2006-09-06 Dissolved 2014-05-20
JOHN MARK CRUICKSHANK HALEY HOMES (MICKLEMOSS FARM) LIMITED Director 2006-09-05 CURRENT 2006-09-05 Dissolved 2014-05-20
JOHN MARK CRUICKSHANK PURPLE SOCKS LIMITED Director 2003-11-21 CURRENT 2003-11-21 Dissolved 2015-08-26
PHILLIP JOHN SPEAK OLDGATE HOUSE (MANAGEMENT COMPANY) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PHILLIP JOHN SPEAK PROJECT HOME UK LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
PHILLIP JOHN SPEAK CSW GREEN ENERGY SYSTEM LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2013-09-10
PHILLIP JOHN SPEAK HALEY HOMES (CALDERSIDE) LIMITED Director 2006-09-06 CURRENT 2006-09-06 Dissolved 2014-05-20
PHILLIP JOHN SPEAK HALEY HOMES (MICKLEMOSS FARM) LIMITED Director 2006-09-05 CURRENT 2006-09-05 Dissolved 2014-05-20
PHILLIP JOHN SPEAK PURPLE SOCKS LIMITED Director 2003-11-21 CURRENT 2003-11-21 Dissolved 2015-08-26

More director information

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.

DateDocument TypeDocument Description
2014-02-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013
2013-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2013
2012-08-304.20STATEMENT OF AFFAIRS/4.19
2012-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27GAZ1FIRST GAZETTE
2011-08-30LATEST SOC30/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-30AR0119/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AR0119/08/10 FULL LIST
2010-06-21RES15CHANGE OF NAME 04/06/2010
2010-06-21CERTNMCOMPANY NAME CHANGED HALEY BROS. DEVELOPMENTS (BEVERLEY) LIMITED CERTIFICATE ISSUED ON 21/06/10
2010-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-05363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-09-01363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-25DISS40STRIKE-OFF ACTION DISCONTINUED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2006-02-15363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-31GAZ1FIRST GAZETTE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HALEY BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-19
Petitions to Wind Up (Companies)2012-07-18
Proposal to Strike Off2011-12-27
Proposal to Strike Off2006-01-31
Fines / Sanctions
No fines or sanctions have been issued against HALEY BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECOND LEGAL CHARGE 2006-01-18 Satisfied WOLSEY II LIMITED
Intangible Assets
Patents
We have not found any records of HALEY BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALEY BROTHERS LIMITED
Trademarks
We have not found any records of HALEY BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALEY BROTHERS 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 (7011 - Development & sell real estate) as HALEY BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALEY BROTHERS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHALEY BROTHERS LIMITEDEvent Date2013-09-16
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 18 November 2013 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 August 2012. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT For further details contact: Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. J N Bleazard , Liquidator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyHALEY BROTHERS LIMITEDEvent Date2012-06-08
In the High Court of Justice (Chancery Division) Companies Court case number 4612 A Petition to wind up the above-named Company, Registration Number 05209649, of Burlees House, Hanging Royd Lane, Hebden Bridge, HX7 7DD , presented on 8 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1608618/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALEY BROTHERS LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALEY BROTHERS LIMITEDEvent Date2006-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALEY BROTHERS 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 HALEY BROTHERS 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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