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Hayfly Limited

Hayfly Limited is a dissolved company incorporated on 7 November 1996 with the registered office located in Crawley, West Sussex. Hayfly Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 31 October 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03274940
Private limited company
Age
29 years
Incorporated 7 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Portland
25 High Street
Crawley
West Sussex
RH10 1BG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
63
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Dec 1952
Director • Surgeon • British • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Oct 1946
Director • Surgeon • Lives in UK • Born in Oct 1954
Director • Consultant Plastic Surgeon • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Seating Limited
Martin John Lee is a mutual person.
Active
The Test And Itchen Association Limited
Nicholas Parkhouse is a mutual person.
Active
Kingston Hill Limited
Martin John Lee is a mutual person.
Active
Parkhouse Surgical Limited
Nicholas Parkhouse is a mutual person.
Active
Formsite.UK Limited
Martin John Lee is a mutual person.
Active
The Houghton Club Limited
Nicholas Parkhouse is a mutual person.
Active
Wye Films LLP
Peter Michael Arnstein is a mutual person.
Active
Mountainsun France Limited
Martin John Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£262K
Decreased by £826K (-76%)
Turnover
£4.41M
Decreased by £860K (-16%)
Employees
95
Same as previous period
Total Assets
£13.28M
Decreased by £673K (-5%)
Total Liabilities
-£5.93M
Decreased by £590K (-9%)
Net Assets
£7.35M
Decreased by £83K (-1%)
Debt Ratio (%)
45%
Decreased by 2.07% (-4%)
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 20 Jul 2018
Richard Reece Resigned
9 Years Ago on 15 Aug 2016
Mr Martin John Lee Details Changed
9 Years Ago on 1 Jan 2016
Registered Address Changed
10 Years Ago on 5 Nov 2015
Declaration of Solvency
10 Years Ago on 23 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Oct 2015
Charge Satisfied
10 Years Ago on 25 Sep 2015
Charge Satisfied
10 Years Ago on 25 Sep 2015
Charge Satisfied
10 Years Ago on 25 Sep 2015
Registered Address Changed
10 Years Ago on 4 Jul 2015
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Documents
Submitted on 31 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2018
Submitted on 20 Jul 2018
Appointment of a voluntary liquidator
Submitted on 20 Jul 2018
Liquidators' statement of receipts and payments to 14 October 2017
Submitted on 19 Dec 2017
Liquidators' statement of receipts and payments to 14 October 2016
Submitted on 23 Dec 2016
Termination of appointment of Richard Reece as a director on 15 August 2016
Submitted on 11 Sep 2016
Director's details changed for Mr Martin John Lee on 1 January 2016
Submitted on 26 Jan 2016
Registered office address changed from Fillis Cottage the Street Kingston Lewes East Sussex BN7 3NT England to Portland 25 High Street Crawley West Sussex RH10 1BG on 5 November 2015
Submitted on 5 Nov 2015
Appointment of a voluntary liquidator
Submitted on 23 Oct 2015
Repayment History
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