Company NameJIM Hayes Fireplaces Limited
Company StatusDissolved
Company Number07534376
CategoryPrivate Limited Company
Incorporation Date18 February 2011(10 years, 11 months ago)
Dissolution Date26 February 2019 (2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameMr James Richard Hayes
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2011(same day as company formation)
RoleInteriors Consultant
Country of ResidenceEngland
Correspondence Address11 Queens Road
Brentwood
Essex
CM14 4HE

Location

Registered Address11 Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1James Richard Hayes
100.00%
Ordinary

Financials

Year2014
Net Worth£405
Cash£10,092
Current Liabilities£42,630

Accounts

Latest Accounts31 July 2015 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Charges

15 August 2013Delivered on: 19 August 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2017Compulsory strike-off action has been suspended (1 page)
7 October 2017Compulsory strike-off action has been suspended (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
6 February 2017Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 February 2017Administrative restoration application (3 pages)
6 February 2017Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 February 2017Administrative restoration application (3 pages)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(4 pages)
10 May 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(4 pages)
24 August 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Director's details changed for Mr James Richard Hayes on 1 February 2015 (2 pages)
24 August 2015Director's details changed for Mr James Richard Hayes on 1 February 2015 (2 pages)
24 August 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Director's details changed for Mr James Richard Hayes on 1 February 2015 (2 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA United Kingdom on 12 March 2014 (1 page)
12 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA United Kingdom on 12 March 2014 (1 page)
19 August 2013Registration of charge 075343760001 (13 pages)
19 August 2013Registration of charge 075343760001 (13 pages)
10 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
9 November 2012Total exemption full accounts made up to 31 July 2012 (12 pages)
9 November 2012Total exemption full accounts made up to 31 July 2012 (12 pages)
7 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
30 September 2011Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages)
30 September 2011Current accounting period extended from 28 February 2012 to 31 July 2012 (3 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)