| Company Name | Kenny Hayes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04724103 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth John Heaps |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 August 2018) |
| Role | Recording Producer & Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clifford Road Penketh Warrington Cheshire WA5 2JT |
| Secretary Name | Samantha Heaps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 14 August 2018) |
| Role | Student Nurse |
| Correspondence Address | 5 Clifford Road Penketh Warrington Cheshire WA5 2JT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth John Heaps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,452 |
| Cash | £2,511 |
| Current Liabilities | £3,653 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2018 | Application to strike the company off the register (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 1 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 June 2014 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 18 June 2014 (1 page) |
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Amended accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Amended accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 May 2010 | Director's details changed for Kenneth John Heaps on 1 October 2009 (2 pages) |
| 27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Kenneth John Heaps on 1 October 2009 (2 pages) |
| 27 May 2010 | Director's details changed for Kenneth John Heaps on 1 October 2009 (2 pages) |
| 27 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 April 2008 | Secretary's change of particulars / samantha heaps / 22/06/2007 (1 page) |
| 25 April 2008 | Director's change of particulars / kenneth heaps / 22/06/2007 (1 page) |
| 25 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 25 April 2008 | Secretary's change of particulars / samantha heaps / 22/06/2007 (1 page) |
| 25 April 2008 | Director's change of particulars / kenneth heaps / 22/06/2007 (1 page) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 13 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 16 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Incorporation (9 pages) |
| 4 April 2003 | Incorporation (9 pages) |