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Hayesshelf Number 1 Limited

Hayesshelf Number 1 Limited is a dissolved company incorporated on 26 April 2000 with the registered office located in London, City of London. Hayesshelf Number 1 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 March 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03984360
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hayesshelf Number 1 Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Michael Martin Woods
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1947
John Hayes
Director • Chemist • British • Lives in England • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Apr ⟶ 30 Jun 2011
Traded for 14 months
Cash in Bank
£1.18M
Increased by £1.15M (+3754%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Decreased by £214.96K (-14%)
Total Liabilities
-£316.91K
Decreased by £372.38K (-54%)
Net Assets
£1.05M
Increased by £157.43K (+18%)
Debt Ratio (%)
23%
Decreased by 20.39% (-47%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 Mar 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Voluntary Liquidator Appointed
13 Years Ago on 4 Apr 2012
Declaration of Solvency
13 Years Ago on 4 Apr 2012
Registered Address Changed
13 Years Ago on 4 Apr 2012
Small Accounts Submitted
13 Years Ago on 3 Apr 2012
Accounting Period Extended
13 Years Ago on 12 Jan 2012
Confirmation Submitted
14 Years Ago on 25 May 2011
Small Accounts Submitted
14 Years Ago on 18 Jan 2011
Confirmation Submitted
15 Years Ago on 21 May 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2018
Liquidators' statement of receipts and payments to 28 March 2018
Submitted on 23 May 2018
Liquidators' statement of receipts and payments to 28 March 2017
Submitted on 7 Jun 2017
Liquidators' statement of receipts and payments to 28 March 2015
Submitted on 5 Jul 2016
Liquidators' statement of receipts and payments to 28 March 2014
Submitted on 5 Jul 2016
Liquidators' statement of receipts and payments to 28 March 2016
Submitted on 27 May 2016
Liquidators' statement of receipts and payments to 28 March 2013
Submitted on 31 May 2013
Registered office address changed from 4 Caxton Place Stevenage Hertfordshire SG1 2UF on 4 April 2012
Submitted on 4 Apr 2012
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Repayment History
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