| Company Name | Sally Hayes Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04669526 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Sally Hayes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkmead 10 Perryfield Matching Green Essex CM17 0PY |
| Secretary Name | Mr Nigel Huw Bush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodland Close Woodford Green Essex IG8 0QH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sally Hayes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,175 |
| Cash | £2,459 |
| Current Liabilities | £4,834 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 24 October 2013 | Registered office address changed from Larkmead, 10 Perryfield Matching Green Harlow Essex CM17 0PY on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from Larkmead, 10 Perryfield Matching Green Harlow Essex CM17 0PY on 24 October 2013 (1 page) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 31 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 31 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 20 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Sally Hayes on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Sally Hayes on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Sally Hayes on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 23 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 March 2005 | Return made up to 18/02/05; full list of members
|
| 18 March 2005 | Return made up to 18/02/05; full list of members
|
| 11 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 18 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New secretary appointed (3 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | New secretary appointed (3 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Incorporation (19 pages) |
| 18 February 2003 | Incorporation (19 pages) |