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HYLAND CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Hyland Construction Services Limited. The company was founded 17 years ago and was given the registration number 06022558. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HYLAND CONSTRUCTION SERVICES LIMITED
Company Number:06022558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Westfield Avenue, Hilltop Armley, Leeds, LS12 3SJ

Secretary07 December 2006Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director07 December 2006Active

People with Significant Control

Mr John Joseph Hyland
Notified on:01 December 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:32, College Lawns, Leeds, England, LS12 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved liquidation.

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2021-06-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-03Address

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

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2020-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-16Resolution

Resolution.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-09-18Address

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

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Officers

Change person director company with change date.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2012-12-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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