Company NameJM Hayes Ltd
Company StatusDissolved
Company Number09005413
CategoryPrivate Limited Company
Incorporation Date22 April 2014(10 years ago)
Dissolution Date18 October 2017 (6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Maurice Hayes
Date of BirthMay 1982 (Born 41 years ago)
NationalityIrish
StatusClosed
Appointed22 April 2014(same day as company formation)
RoleConstruction
Country of ResidenceEngland
Correspondence Address16 Hounslow Road
Twickenham
TW2 7EX
Secretary NameJohn Hayes
StatusClosed
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address16 Hounslow Road
Twickenham
TW2 7EX

Location

Registered AddressMulberry House 53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

1 at £1John Hayes
100.00%
Ordinary

Financials

Year2014
Net Worth£32,024
Cash£94,769
Current Liabilities£62,745

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 October 2017Final Gazette dissolved following liquidation (1 page)
18 October 2017Final Gazette dissolved following liquidation (1 page)
18 July 2017Return of final meeting in a members' voluntary winding up (6 pages)
18 July 2017Return of final meeting in a members' voluntary winding up (6 pages)
12 June 2017Resolution INSOLVENCY:Liquidators authorisation to distribute assets (1 page)
12 June 2017Resolution INSOLVENCY:Liquidators authorisation to distribute assets (1 page)
21 April 2017Registered office address changed from 16 Hounslow Road Twickenham TW2 7EX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 16 Hounslow Road Twickenham TW2 7EX to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 21 April 2017 (1 page)
19 April 2017Appointment of a voluntary liquidator (1 page)
19 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
(1 page)
19 April 2017Appointment of a voluntary liquidator (1 page)
19 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
(1 page)
19 April 2017Declaration of solvency (3 pages)
19 April 2017Declaration of solvency (3 pages)
12 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
6 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
10 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(4 pages)
16 June 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(4 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
(37 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
(37 pages)