Active - Proposal to Strike off
Company Information for HAGLEY ROAD PROPERTIES LIMITED
52 WHARF APPROACH, ALDRIDGE, WALSALL, WS9 8BX,
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Company Registration Number
07724285
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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HAGLEY ROAD PROPERTIES LIMITED | ||||||||
Legal Registered Office | ||||||||
52 WHARF APPROACH ALDRIDGE WALSALL WS9 8BX Other companies in CV37 | ||||||||
Previous Names | ||||||||
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Company Number | 07724285 | |
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Company ID Number | 07724285 | |
Date formed | 2011-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 30/10/2019 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB120056177 |
Last Datalog update: | 2020-01-13 03:41:32 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HOOPER-KEELEY |
||
RICHIE LEE SHAYLOR |
||
STEPHEN CHARLES SHAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER DARREN MCNEAL CARDIN |
Director | ||
RICHARD DAVID THORNDIKE |
Director | ||
CHRISTIAN DAVID GALLAGHER |
Director | ||
ROGER DARREN MCNEAL CARDIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAYLOR MANAGEMENT SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2006-03-07 | Liquidation | |
SHAYLOR HOLDINGS LIMITED | Director | 2015-06-15 | CURRENT | 2007-10-16 | In Administration | |
ALDRIDGE FIELDS MANAGEMENT LIMITED | Director | 2015-06-15 | CURRENT | 2008-04-08 | Active | |
SHAYLOR GROUP LIMITED | Director | 2015-06-15 | CURRENT | 2002-08-16 | In Administration | |
INTERVALLUM LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
SHAYLOR HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-10-16 | In Administration | |
SHAYLOR MANAGEMENT SERVICES LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-07 | Liquidation | |
SHAYLOR GROUP LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077242850004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077242850003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077242850002 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
PSC02 | Notification of Shaylor Holdings Ltd as a person with significant control on 2016-10-16 | |
PSC07 | CESSATION OF RICHARD DAVID THORNDIKE AS A PSC | |
PSC07 | CESSATION OF ROGER DARREN MCNEAL CARDIN AS A PSC | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077242850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077242850003 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP | |
AP01 | DIRECTOR APPOINTED MR PAUL HOOPER-KEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CARDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNDIKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES SHAYLOR | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/15 TO 31/01/16 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077242850002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077242850001 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GALLAGHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHAYLOR / 29/04/2015 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHAYLOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID THORNDIKE | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077242850001 | |
AP01 | DIRECTOR APPOINTED MR ROGER DARREN MCNEAL CARDIN | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 13/10/14 STATEMENT OF CAPITAL GBP 300 | |
RP04 | SECOND FILING WITH MUD 01/08/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CARDIN | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 01/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, C/O A K BHAGI CHARTERED ACCOUNTANTS, 91 SOHO HILL, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 1AY, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DAVID GALLAGHER | |
RES15 | CHANGE OF NAME 18/07/2014 | |
CERTNM | COMPANY NAME CHANGED EQUITA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/07/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | COMPANY NAME CHANGED MIDLAND DOCUMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/03/14 | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 01/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 30/03/2012 | |
CERTNM | COMPANY NAME CHANGED MIDLAND DOCUMENTS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/03/12 | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CERTNM | COMPANY NAME CHANGED MIDLAND MAILING SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAGLEY ROAD PROPERTIES LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |