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HAYES CLADDING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayes Cladding Systems Limited. The company was founded 21 years ago and was given the registration number 04614949. The firm's registered office is in BIRMINGHAM. You can find them at Four, Brindley Place, Birmingham, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HAYES CLADDING SYSTEMS LIMITED
Company Number:04614949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:11 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Four, Brindley Place, Birmingham, B1 2HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland, Peterston Super Ely, CF5 6LG

Secretary11 December 2002Active
Hendrescythan, Creigiau, Cardiff, Wales, CF15 9NN

Director23 April 2015Active
Kingsland, Peterston Super Ely, CF5 6LG

Director11 December 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary11 December 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director11 December 2002Active
4 Coed Y Pandy, Bedwas, Caerphilly, CF83 8DS

Director11 December 2002Active

People with Significant Control

Hayes Engineering Services Ltd
Notified on:06 April 2016
Status:Active
Address:Brindley Road, Off Hadfield Road, Cardiff, CF11 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-20Address

Change registered office address company with date old address new address.

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2023-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-21Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-07-23Insolvency

Liquidation in administration progress report.

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2020-03-04Insolvency

Liquidation in administration result creditors meeting.

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2020-02-25Insolvency

Liquidation in administration proposals.

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2020-01-10Mortgage

Mortgage satisfy charge full.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-12-24Insolvency

Liquidation in administration appointment of administrator.

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2019-10-10Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type small.

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2015-04-23Officers

Appoint person director company with name date.

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