Hengbays (1984) Limited

Company Name	Hengbays (1984) Limited
Company Status	Dissolved
Company Number	01832862
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Stephen Louis Evans
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1993(9 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 17 May 2016)
Role	Works Manager
Country of Residence	England
Correspondence Address	4 Meadow Rise Skipton North Yorkshire BD23 1BT

Secretary Name	Kathryn Anne Cox
Nationality	British
Status	Closed
Appointed	09 September 1993(9 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	5 Regent Crescent Skipton North Yorkshire BD23 1BG

Director Name	Mr Robert Louis Evans
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	Ivy Cottage Farm Carleton Skipton North Yorkshire BD23 3BY

Secretary Name	Mrs Mavis Irene Evans
Nationality	British
Status	Resigned
Appointed	24 October 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Ivy Cottage Farm Carleton Skipton North Yorkshire BD23 3BY

Director Name	Mr Philip Evans
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(20 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2012)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	13 Regent Drive Skipton North Yorkshire BD23 1AY

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	R L Evans Settlement 50.00% Ordinary
25 at £1	Stephen Louis Evans 25.00% Ordinary
13 at £1	Executors Of Philip Joseph Evans 13.00% Ordinary
12 at £1	Kathryn Anne Cox 12.00% Ordinary

Financials

Year	2014
Net Worth	£123,317
Cash	£135,369
Current Liabilities	£12,052

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

14 September 1984	Delivered on: 19 September 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties, and/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill, book and other debts (see M9). Outstanding

14 September 1984

Delivered on: 19 September 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties, and/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill, book and other debts (see M9).
Outstanding

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
20 February 2016	Application to strike the company off the register (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 February 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
3 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
7 November 2012	Termination of appointment of Philip Evans as a director ANNOTATION The form is a duplicate of the TM01 registered on 05/11/2012 (3 pages)
7 November 2012	Termination of appointment of Philip Evans as a director ANNOTATION The form is a duplicate of the TM01 registered on 05/11/2012 (3 pages)
5 November 2012	Termination of appointment of Philip Evans as a director (1 page)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Philip Evans as a director (1 page)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 October 2009	Director's details changed for Stephen Louis Evans on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Louis Evans on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip Evans on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Philip Evans on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip Evans on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Louis Evans on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
5 November 2008	Return made up to 24/10/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 October 2007	Return made up to 24/10/07; full list of members (3 pages)
25 October 2007	Return made up to 24/10/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 October 2005	Return made up to 24/10/05; full list of members (3 pages)
24 October 2005	Return made up to 24/10/05; full list of members (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
12 May 2005	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
12 May 2005	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
22 November 2004	Return made up to 24/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 November 2004	Return made up to 24/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 July 2004	Registered office changed on 14/07/04 from: c/o clark whitehill josolyne holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
14 July 2004	Registered office changed on 14/07/04 from: c/o clark whitehill josolyne holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
21 January 2004	Auditor's resignation (1 page)
21 January 2004	Auditor's resignation (1 page)
18 November 2003	Return made up to 24/10/03; full list of members (8 pages)
18 November 2003	Return made up to 24/10/03; full list of members (8 pages)
23 December 2002	Return made up to 24/10/02; full list of members (8 pages)
23 December 2002	Return made up to 24/10/02; full list of members (8 pages)
19 December 2002	Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 December 2002	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
15 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
2 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
4 December 2000	Return made up to 24/10/00; full list of members (8 pages)
4 December 2000	Return made up to 24/10/00; full list of members (8 pages)
27 January 2000	Return made up to 24/10/99; full list of members (7 pages)
27 January 2000	Return made up to 24/10/99; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
11 November 1998	Return made up to 24/10/98; no change of members (4 pages)
11 November 1998	Return made up to 24/10/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
12 January 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
7 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
19 November 1996	Return made up to 24/10/96; full list of members (6 pages)
19 November 1996	Return made up to 24/10/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
28 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
4 December 1995	Return made up to 24/10/95; no change of members (4 pages)
4 December 1995	Return made up to 24/10/95; no change of members (4 pages)
6 May 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
6 May 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
11 November 1991	Accounts for a small company made up to 31 July 1991 (5 pages)
11 November 1991	Accounts for a small company made up to 31 July 1991 (5 pages)