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Hays Finance Limited

Hays Finance Limited is a dissolved company incorporated on 3 October 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hays Finance Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 29 July 2020 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02973119
Private limited company
Age
31 years
Incorporated 3 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 6 years
Telephone
01915671827
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Feb 1971
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Mutual Companies
Beaumont Film Partnership LLP
Mr Malcolm Thomas Hays is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£1.25M
Increased by £1.25M (+92854%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33M
Increased by £796.01K (+52%)
Total Liabilities
-£833.25K
Increased by £819.95K (+6165%)
Net Assets
£1.5M
Decreased by £23.94K (-2%)
Debt Ratio (%)
36%
Increased by 34.84% (+4028%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Jul 2020
Registered Address Changed
6 Years Ago on 17 Sep 2019
Declaration of Solvency
6 Years Ago on 11 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Sep 2019
Charge Satisfied
6 Years Ago on 30 Aug 2019
Full Accounts Submitted
6 Years Ago on 18 Jul 2019
Full Accounts Submitted
7 Years Ago on 4 Jan 2019
Confirmation Submitted
7 Years Ago on 5 Oct 2018
Neil Gillespie Resigned
7 Years Ago on 3 Oct 2018
Mr Malcolm Thomas Hays (PSC) Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2020
Registered office address changed from 5 Vine Place Sunderland Tyne & Wear SR1 3NE to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 17 September 2019
Submitted on 17 Sep 2019
Declaration of solvency
Submitted on 11 Sep 2019
Appointment of a voluntary liquidator
Submitted on 11 Sep 2019
Resolutions
Submitted on 11 Sep 2019
Satisfaction of charge 1 in full
Submitted on 30 Aug 2019
Total exemption full accounts made up to 30 April 2019
Submitted on 18 Jul 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 4 Jan 2019
Change of details for Mr Malcolm Thomas Hays as a person with significant control on 31 August 2018
Submitted on 5 Oct 2018
Repayment History
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