About

Registered Number: 05119123
Date of Incorporation: 05/05/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (7 years ago)
Registered Address: 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

 

Founded in 2004, Hayfield Group Ltd has its registered office in Cheltenham, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Steward, David William, Amberhay Group Limited, Wharf Partnership Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBERHAY GROUP LIMITED 05 May 2004 01 October 2005 1
WHARF PARTNERSHIP LIMITED 05 May 2004 01 October 2005 1
Secretary Name Appointed Resigned Total Appointments
STEWARD, David William 06 May 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 March 2017
DS01 - Striking off application by a company 23 February 2017
AA - Annual Accounts 23 February 2017
AA01 - Change of accounting reference date 27 October 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 13 September 2013
AP03 - Appointment of secretary 25 July 2013
TM02 - Termination of appointment of secretary 25 July 2013
AR01 - Annual Return 06 June 2013
CH03 - Change of particulars for secretary 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 22 May 2012
SH06 - Notice of cancellation of shares 10 April 2012
SH03 - Return of purchase of own shares 10 April 2012
TM01 - Termination of appointment of director 12 March 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 26 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 06 May 2010
RESOLUTIONS - N/A 17 February 2010
AP01 - Appointment of director 08 February 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 30 May 2006
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 21 June 2005
225 - Change of Accounting Reference Date 12 November 2004
287 - Change in situation or address of Registered Office 02 August 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
RESOLUTIONS - N/A 04 June 2004
RESOLUTIONS - N/A 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
123 - Notice of increase in nominal capital 04 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
NEWINC - New incorporation documents 05 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.