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Haynespro (UK) Ltd

Haynespro (UK) Ltd is a dissolved company incorporated on 19 October 2000 with the registered office located in Yeovil, Somerset. Haynespro (UK) Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04093217
Private limited company
Age
25 years
Incorporated 19 October 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
THE COMPANY SECRETARY
Haynes Publishing Group Plc
Sparkford
Near Yeovil
Somerset
BA22 7JJ
Same address for the past 14 years
Telephone
01943607185
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1981
Mr Christophe Czajka
PSC • French • Lives in England • Born in Aug 1964
Mr Ramez Sousou
PSC • British • Lives in England • Born in Nov 1965
Mr Neal Moszkowski
PSC • American • Lives in United States • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Group Limited
Richard Stephen Barker is a mutual person.
Active
Dr. Publishing Limited
Richard Stephen Barker is a mutual person.
Active
Driveright Limited
Richard Stephen Barker is a mutual person.
Active
Driveright Technical Services Limited
Richard Stephen Barker is a mutual person.
Active
Infopro Digital (Holdco) Ltd
Richard Stephen Barker is a mutual person.
Active
Oats Limited
Richard Stephen Barker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.59M
Increased by £434.31K (+37%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£5.57M
Decreased by £547.88K (-9%)
Total Liabilities
-£1.48M
Increased by £562.21K (+61%)
Net Assets
£4.09M
Decreased by £1.11M (-21%)
Debt Ratio (%)
27%
Increased by 11.56% (+77%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
James Taylor Bunkum Resigned
2 Years 1 Month Ago on 30 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Small Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
4 Years Ago on 11 Nov 2021
Small Accounts Submitted
4 Years Ago on 4 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Apr 2021
Accounting Period Shortened
4 Years Ago on 23 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
Termination of appointment of James Taylor Bunkum as a director on 30 September 2023
Submitted on 17 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 14 Sep 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 11 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Audit exemption subsidiary accounts made up to 3 April 2020
Submitted on 8 Apr 2021
Previous accounting period shortened from 9 April 2021 to 31 December 2020
Submitted on 23 Mar 2021
Repayment History
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