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HAYES ENGINEERING SERVICES LTD

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

This company is commonly known as Hayes Engineering Services Ltd. The company was founded 36 years ago and was given the registration number 02199284. The firm's registered office is in BIRMINGHAM. You can find them at C/o Deloitte Llp, Four Brindley Place, Birmingham, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HAYES ENGINEERING SERVICES LTD
Company Number:02199284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:26 November 1987
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:C/o Deloitte Llp, 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

Secretary28 September 1994Active
Flat 2d, The Court, Newport Road, Cardiff, Wales, CF24 1RH

Director01 December 2006Active
Hendrescythan, Creigiau, Cardiff, CF15 9NN

Director01 December 2005Active
Kingsland, Peterston Super Ely, CF5 6LG

Director28 September 1994Active
Kingsland, Peterston Super Ely, CF5 6LG

Director28 September 1994Active
71 Castle Drive, Dinas Powys, Cardiff, CF64 4NQ

Secretary-Active
Earlswood, 12a Rowan Gardens, Church Village, CF38 2GG

Director01 December 2006Active
71 Castle Drive, Dinas Powys, Cardiff, CF64 4NQ

Director-Active
Hendrescythan, Creigiau, Cardiff, CF15 9NN

Director-Active
65 Babbacombe Close, Leigham, Plymouth, PL6 8PD

Director01 December 2006Active

People with Significant Control

Hayes Holdings (Wales) Limited
Notified on:06 April 2016
Status:Active
Address:Hayes House, Brindley 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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

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

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2023-05-19Address

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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2020-02-17Insolvency

Liquidation in administration proposals.

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2020-01-10Insolvency

Liquidation in administration appointment of administrator.

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2020-01-03Address

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

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2019-10-10Accounts

Accounts with accounts type full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-15Accounts

Accounts with accounts type full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Termination director company with name termination date.

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2017-07-10Mortgage

Mortgage charge whole cease and release with charge number.

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2017-05-31Accounts

Accounts with accounts type full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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