Hayes Hydraulic Castings Limited

Company Name	Hayes Hydraulic Castings Limited
Directors	Steven Anthony Smith and Graham Blower
Company Status	Dissolved
Company Number	03035332
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)
Previous Name	Homewood Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Steven Anthony Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 1995(1 month after company formation)
Appointment Duration	29 years
Role	Metallurgist
Country of Residence	England
Correspondence Address	4 Brookside Way Wall Heath Kingswinford West Midlands DY6 9AP

Director Name	Graham Blower
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 August 1997(2 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Manager
Correspondence Address	57 Lower Street Wolverhampton West Midlands WV6 9LW

Director Name	Richard James Maddocks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month after company formation)
Appointment Duration	1 year (resigned 24 May 1996)
Role	Financial Accountant
Correspondence Address	Bosworth House 3 The Orchard Bewdley Worcestershire DY12 2LZ

Director Name	Ian Christopher Taft
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1997)
Role	Foundryman
Correspondence Address	5 Ridge House Ridge Street Wollaston Stourbridge West Midlands DY8 4QF

Secretary Name	Richard James Maddocks
Nationality	British
Status	Resigned
Appointed	26 April 1995(1 month after company formation)
Appointment Duration	1 year (resigned 24 May 1996)
Role	Financial Accountant
Correspondence Address	Bosworth House 3 The Orchard Bewdley Worcestershire DY12 2LZ

Director Name	Mr Roger John Spencer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	Gairloch 21 Redlake Drive Stourbridge West Midlands DY9 0RX

Director Name	Dr John Francis Xavier Watkinson
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Dole Farm Charlton Kings Cheltenham Gloucestershire GL54 4HQ Wales

Secretary Name	Ian Christopher Taft
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	5 Ridge House Ridge Street Wollaston Stourbridge West Midlands DY8 4QF

Secretary Name	Ian John Shenton
Nationality	British
Status	Resigned
Appointed	19 February 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	65 Inchford Road Solihull West Midlands B92 9QD

Director Name	Ian John Shenton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1998)
Role	Accountant
Correspondence Address	65 Inchford Road Solihull West Midlands B92 9QD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Martin House 26-30 Old Church Street London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2001	Dissolved (1 page)
30 January 2001	Return of final meeting of creditors (1 page)
30 August 2000	Registered office changed on 30/08/00 from: the hayes lye west midlands DY9 8NU (1 page)
16 August 2000	Notice of discharge of Administration Order (3 pages)
16 August 2000	Order of court to wind up (2 pages)
10 August 2000	Order of court to wind up (3 pages)
7 August 2000	Appointment of a liquidator (1 page)
2 August 2000	Administrator's abstract of receipts and payments (2 pages)
31 July 2000	Order of court to wind up (2 pages)
12 January 2000	Administrator's abstract of receipts and payments (2 pages)
9 July 1999	Administrator's abstract of receipts and payments (2 pages)
17 May 1999	Notice of completion of voluntary arrangement (4 pages)
4 February 1999	Administrator's abstract of receipts and payments (3 pages)
15 December 1998	Secretary resigned;director resigned (1 page)
15 September 1998	Notice of result of meeting of creditors (11 pages)
10 September 1998	Statement of administrator's proposal (20 pages)
18 August 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 18 June 1998 (4 pages)
22 June 1998	Notice of Administration Order (1 page)
22 June 1998	Administration Order (4 pages)
8 April 1998	Return made up to 04/03/98; no change of members (6 pages)
26 January 1998	Accounts made up to 31 March 1997 (19 pages)
11 January 1998	Director resigned (1 page)
13 October 1997	Amending form 1.1 (4 pages)
28 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
18 July 1997	Particulars of mortgage/charge (4 pages)
4 July 1997	Particulars of mortgage/charge (7 pages)
23 June 1997	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
22 May 1997	Director resigned (1 page)
8 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	New secretary appointed (2 pages)
13 June 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	New secretary appointed (2 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	S-div 13/09/95 (1 page)
20 September 1995	Ad 13/09/95--------- premium Â£ si [email protected]=80098 Â£ ic 2/80100 (2 pages)
20 September 1995	Accounting reference date notified as 31/03 (1 page)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (128 pages)
20 September 1995	Â£ nc 1000/360500 13/09/95 (1 page)
22 June 1995	Registered office changed on 22/06/95 from: 76 whitchurch road cardiff CF4 3LX (1 page)
22 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
22 June 1995	Secretary resigned;new director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
20 March 1995	Incorporation (32 pages)

Hayes Hydraulic Castings Limited

Business Activity

Directors

Location

Accounts

Filing History

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