| Company Name | Hooley Bridge Contractors Limited |
|---|---|
| Director | Stephen Peter Hayes |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00280387 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1933(89 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Stephen Peter Hayes |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(58 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mine Street Heywood Lancashire OL10 4AF |
| Director Name | Mrs Bernice Jillian Hayes |
|---|---|
| Date of Birth | July 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(58 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 10 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birtle Grange Church Lane Birtle Bury Lancs BL9 6XA |
| Director Name | Mr Gordon Booth Hayes |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(58 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 10 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birtle Grange Church Lane Birtle Bury Lancs BL9 6XA |
| Secretary Name | Mrs Bernice Jillian Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(58 years, 3 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 10 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birtle Grange Church Lane Birtle Bury Lancs BL9 6XA |
Location
| Registered Address | Hooley Bridge Works Bamford Road Heywood Lancashire OL10 4AE |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | B.j. Hayes 50.00% Ordinary |
|---|---|
| 50 at £1 | G.b. Hayes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404 |
| Cash | £205 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 31 May 2013 (10 years ago) |
|---|---|
| Next Accounts Due | 28 February 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 3 December 2016 (overdue) |
|---|
Charges
| 10 May 1982 | Delivered on: 14 May 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 & 53 miller street heywood lancashire. Outstanding |
|---|
Filing History
| 20 July 2017 | Termination of appointment of Gordon Booth Hayes as a director on 10 July 2017 (2 pages) |
|---|---|
| 20 July 2017 | Termination of appointment of Bernice Jillian Hayes as a secretary on 10 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Gordon Booth Hayes as a director on 10 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Bernice Jillian Hayes as a secretary on 10 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Bernice Jillian Hayes as a director on 10 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Bernice Jillian Hayes as a director on 10 July 2017 (2 pages) |
| 22 March 2016 | Restoration by order of the court (3 pages) |
| 22 March 2016 | Restoration by order of the court (3 pages) |
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 12 February 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mrs Bernice Jillian Hayes on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Stephen Peter Hayes on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Gordon Booth Hayes on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mrs Bernice Jillian Hayes on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Stephen Peter Hayes on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Gordon Booth Hayes on 31 December 2009 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 11 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 April 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members
|
| 22 December 2003 | Return made up to 31/12/03; full list of members
|
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 2 April 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 1 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 27 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 27 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 2 May 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 26 November 1958 | Company name changed\certificate issued on 26/11/58 (3 pages) |
| 26 November 1958 | Company name changed\certificate issued on 26/11/58 (3 pages) |
| 9 October 1933 | Incorporation (16 pages) |
| 9 October 1933 | Certificate of incorporation (1 page) |
| 9 October 1933 | Incorporation (16 pages) |
| 9 October 1933 | Certificate of incorporation (1 page) |