Company Information for HAYLE NOMINEE COMPANY LIMITED
THE OLD CUSTOMS HOUSE, NORTH QUAY, HAYLE, TR27 4BL,
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Company Registration Number
09449654
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HAYLE NOMINEE COMPANY LIMITED | ||
Legal Registered Office | ||
THE OLD CUSTOMS HOUSE NORTH QUAY HAYLE TR27 4BL | ||
Previous Names | ||
|
Company Number | 09449654 | |
---|---|---|
Company ID Number | 09449654 | |
Date formed | 2015-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 31/05/2019 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-05 02:16:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BILLINGS |
||
CLIVE JOHN BILLINGS |
||
RONALD JOHN BILLINGS |
||
STEPHEN JOHN BILLINGS |
||
REBECCA WRIGHT |
||
SIMON JAMES CLIFFORD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER CLARKE |
Director | ||
MARGARIDA MARIA DA SILVA JOAO CLARKE |
Director | ||
GUY TREVOR PARKER |
Director | ||
LOUISE EILEEN PARKER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
TIVOLI MEWS MANAGEMENT COMPANY LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
WATCHINGWELL FARMS LIMITED | Director | 2008-08-31 | CURRENT | 1964-02-24 | Active | |
CORINTHIAN SPORTS CLUB LIMITED | Director | 2008-08-31 | CURRENT | 1952-11-15 | Active | |
REDLIBBETS LIMITED | Director | 1995-03-31 | CURRENT | 1995-03-31 | Active | |
R. J. AND D. E. BILLINGS LIMITED | Director | 1992-03-28 | CURRENT | 1986-05-13 | Active | |
FERNHEAD HOMES LIMITED | Director | 1991-03-05 | CURRENT | 1988-08-17 | Active | |
GRAYS THURROCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1935-01-14 | Active | |
F.C. STARK LIMITED | Director | 1990-12-31 | CURRENT | 1936-05-20 | Active | |
CORINTHIAN LAND (WEST KENT) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HEALTHCARE ASSETS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CORINTHIAN FOOTBALL CLUB | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
CORINTHIAN ENERGY LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2013-10-22 | |
PORTCULLIS HEATHERVALE LIMITED | Director | 2010-05-14 | CURRENT | 2008-03-18 | Dissolved 2016-11-01 | |
CORINTHIAN LAND LIMITED | Director | 2010-04-11 | CURRENT | 2010-04-11 | Active | |
REDLIBBETS LIMITED | Director | 1995-03-31 | CURRENT | 1995-03-31 | Active | |
WATCHINGWELL FARMS LIMITED | Director | 1994-12-19 | CURRENT | 1964-02-24 | Active | |
CORINTHIAN SPORTS CLUB LIMITED | Director | 1993-10-19 | CURRENT | 1952-11-15 | Active | |
GRAYS THURROCK PROPERTIES LIMITED | Director | 1993-01-01 | CURRENT | 1935-01-14 | Active | |
F.C. STARK LIMITED | Director | 1992-12-31 | CURRENT | 1936-05-20 | Active | |
ONCOLAND LIMITED | Director | 1991-12-31 | CURRENT | 1965-12-02 | Active | |
R. J. AND D. E. BILLINGS LIMITED | Director | 1991-12-06 | CURRENT | 1986-05-13 | Active | |
FERNHEAD HOMES LIMITED | Director | 1991-03-05 | CURRENT | 1988-08-17 | Active | |
HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
CORINTHIAN LAND LIMITED | Director | 2015-10-05 | CURRENT | 2010-04-11 | Active | |
HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
SENNYBRIDGE (HAYLE HARBOUR AUTHORITY) LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
SENNYBRIDGE (HAYLE) LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | In Administration | |
7 AERIAL LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
CORINTHIAN CONTRACTING LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
SENNYBRIDGE LTD | Director | 2017-01-17 | CURRENT | 2010-08-17 | Active | |
CORINTHIAN ACCESS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Live but Receiver Manager on at least one charge | |
CORINTHIAN PLANT LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | In Administration | |
CORINTHIAN LIVING LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
UK CORINTHIAN HOME LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
CORINTHIAN LAND LIMITED | Director | 2015-10-05 | CURRENT | 2010-04-11 | Active | |
SENNYBRIDGE (HAYLE DEVELOPMENT) LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2016-12-27 | |
CORINTHIAN MOUNTFIELD LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
HAYLE HARBOUR NOMINEE COMPANY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2017-05-23 | |
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
HAYLE SPV8 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV12 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV2 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV1 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV10 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV9 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV4 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV7 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV11 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV5 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV3 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV6 LIMITED | Director | 2015-03-01 | CURRENT | 2015-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BILLINGS | |
SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 2176 | |
PSC07 | CESSATION OF SIMON JAMES CLIFFORD WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hayle Holding Limited as a person with significant control on 2018-11-12 | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/08/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CLIFFORD WRIGHT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARIDA DA SILVA JOAO CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
RP04AR01 | Second filing of the annual return made up to 2016-02-19 | |
ANNOTATION | Clarification | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 2000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BILLINGS | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN BILLINGS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BILLINGS | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHN BILLINGS | |
AP01 | DIRECTOR APPOINTED MRS REBECCA WRIGHT | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES CLIFFORD WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS MARGARIDA MARIA DA SILVA JOAO CLARKE | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER CLARKE | |
AP01 | DIRECTOR APPOINTED MRS LOUISE EILEEN PARKER | |
AP01 | DIRECTOR APPOINTED MR GUY TREVOR PARKER | |
RES15 | CHANGE OF NAME 11/03/2015 | |
CERTNM | COMPANY NAME CHANGED HAYLE SPV13 LIMITED CERTIFICATE ISSUED ON 11/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 HAYLE NOMINEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAYLE NOMINEE COMPANY 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. |