Hyland Developments Limited

Company Name	Hyland Developments Limited
Company Status	Dissolved
Company Number	04795654
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Vincent Hughes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knot Inn Station Lane, Ruston Spencer Macclesfield Cheshire SK11 0QU

Director Name	Ms Georgina Forbes
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knot Inn Station Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Secretary Name	Vincent Hughes
Status	Closed
Appointed	03 March 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 July 2011)
Role	Company Director
Correspondence Address	The Knot Inn Station Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ms Georgina Forbes
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	New House Farm Rushton Spencer Macclesfield Cheshire SK11 0RB

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mary Joan Hughes
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2008)
Role	Secretary
Correspondence Address	1 Crown Close Little Streton Church Streton Shropshire SY6 6RU Wales

Location

Registered Address	Starr & Co Chartered Accountants 76 Wellington Road South Stockport Cheshire SK1 3SU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£27,346
Current Liabilities	£27,346

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Application to strike the company off the register (3 pages)
31 March 2011	Application to strike the company off the register (3 pages)
18 June 2010	Director's details changed for Ms Georgina Forbes on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1 (5 pages)
18 June 2010	Director's details changed for Vincent Hughes on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Vincent Hughes on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Ms Georgina Forbes on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 1 (5 pages)
18 June 2010	Director's details changed for Ms Georgina Forbes on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Vincent Hughes on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 July 2009	Return made up to 11/06/09; full list of members (3 pages)
29 July 2009	Return made up to 11/06/09; full list of members (3 pages)
19 December 2008	Director's Change of Particulars / georgina forbes / 01/12/2008 / Date of Birth was: 17-Feb-1958, now: 18-Feb-1958; HouseName/Number was: new house, now: the knot inn; Street was: farm, now: station lane; Post Code was: SK11 0RB, now: SK11 0QU; Country was: england, now: united kingdom (1 page)
19 December 2008	Director's change of particulars / georgina forbes / 01/12/2008 (1 page)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 July 2008	Return made up to 11/06/08; full list of members (3 pages)
10 July 2008	Return made up to 11/06/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
11 March 2008	Accounts made up to 30 June 2007 (2 pages)
10 March 2008	Director's Change of Particulars / georgina forbes / 10/03/2008 / HouseName/Number was: the knot inn, now: new house; Street was: station lane, now: farm; Post Code was: SK11 0QU, now: SK11 0RB (1 page)
10 March 2008	Director's change of particulars / georgina forbes / 10/03/2008 (1 page)
5 March 2008	Director appointed ms georgina forbes (1 page)
5 March 2008	Secretary appointed vincent hughes (1 page)
5 March 2008	Director appointed ms georgina forbes (1 page)
5 March 2008	Secretary appointed vincent hughes (1 page)
4 March 2008	Appointment Terminated Secretary mary hughes (1 page)
4 March 2008	Appointment terminated secretary mary hughes (1 page)
17 August 2007	Return made up to 11/06/07; full list of members (2 pages)
17 August 2007	Return made up to 11/06/07; full list of members (2 pages)
24 October 2006	Accounts made up to 30 June 2006 (2 pages)
24 October 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 11/06/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 11/06/06; full list of members (2 pages)
19 July 2006	Secretary's particulars changed (1 page)
18 November 2005	Accounts made up to 30 June 2005 (2 pages)
18 November 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 August 2005	Return made up to 11/06/05; full list of members (2 pages)
19 August 2005	Return made up to 11/06/05; full list of members (2 pages)
22 February 2005	Accounts made up to 30 June 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 July 2004	Return made up to 11/06/04; full list of members (6 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 July 2004	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
11 June 2003	Incorporation (12 pages)

Hyland Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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