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Company Information for HEYWOOD LOGISTICS LIMITED
JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 5PG,
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Company Registration Number
 03809115 Private Limited Company
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Company Overview
About Heywood Logistics Ltd
HEYWOOD LOGISTICS LIMITED was founded on 1999-07-19 and has its registered office in Didsbury. The organisation's status is listed as "Liquidation". Heywood Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | ||
|---|---|---|
| HEYWOOD LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY MANCHESTER M20 5PG Other companies in M20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03809115 | |
|---|---|---|
| Company ID Number | 03809115 | |
| Date formed | 1999-07-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2011 | |
| Account next due | 31/08/2013 | |
| Latest return | 07/07/2013 | |
| Return next due | 04/08/2014 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2025-11-05 17:19:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYWOOD LOGISTICS LIMITED
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Companies with same name HEYWOOD LOGISTICS LIMITED
The following companies were found which have the same name as HEYWOOD LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEYWOOD LOGISTICS AND STORAGE LIMITED | INDEPENDENCE HOUSE ADELAIDE STREET HEYWOOD OL10 4HF | Active | Company formed on the 2023-12-19 |
Company Officers of HEYWOOD LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LANYA FLYNN |
||
ANTHONY DALLY |
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DAVID CHARLES ELLIOTT |
||
CHRISTOPHER JOHN FLYNN |
||
LANYA FLYNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL TOLLEY |
Director | ||
JOHN RICHARD WILD |
Director | ||
PAUL NEWTON |
Director | ||
JASON COOPER |
Company Secretary | ||
JASON COOPER |
Director | ||
PHILIP MAULE JONES |
Company Secretary | ||
JANETTE FLYNN |
Company Secretary | ||
PHILIP CLEGG |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEDNESBURY LOGISTICS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2014-11-04 | |
| UKBV LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Dissolved 2013-11-19 | |
| BLAKES WOOD MANAGEMENT COMPANY LIMITED | Director | 2007-12-03 | CURRENT | 2001-04-11 | Active | |
| CHADDERTON SELF STORAGE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2017-12-12 | |
| CHRIS FLYNN MANAGEMENT SERVICES LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
| WEDNESBURY LOGISTICS LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2014-11-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2024-09-02 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-09-02 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-09-02 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-02 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-02 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-02 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM Junction 19 Industrial Estate Green Lane Heywood Lancashire OL10 1NB England | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
| LATEST SOC | 09/07/13 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 25/06/2013 | |
| CERTNM | Company name changed C.F.T. services LIMITED\certificate issued on 09/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOLLEY | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 106 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DALLY | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILD / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOLLEY / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANYA FLYNN / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLYNN / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES ELLIOTT / 01/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LANYA FLYNN / 01/05/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 08/07/10 FULL LIST | |
| SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 105 | |
| AR01 | 07/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM JUNCTION 19 INDUSTRIAL PARK GREEN LANE HEYWOOD LANCASHIRE OL10 1NB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOLLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANYA FLYNN / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL NEWTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM THE OLD RAILWAY YARD FISHWICK STREET ROCHDALE LANCASHIRE OL16 5NA | |
| 88(2) | AD 01/12/08 GBP SI 3@1=3 GBP IC 101/104 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 14/11/2008 | |
| 288a | DIRECTOR APPOINTED NIGEL TOLLEY | |
| 288a | DIRECTOR APPOINTED DAVID CHARLES ELLIOTT | |
| 288a | DIRECTOR APPOINTED JOHN RICHARD WILD | |
| 363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | DIRECTOR APPOINTED PAUL NEWTON | |
| RES13 | SUB DIVIDED 10/03/2008 | |
| 88(2) | AD 10/03/08 GBP SI 98@1=98 GBP IC 100/198 | |
| 88(2) | AD 10/03/08 GBP SI 1@1=1 GBP IC 198/199 | |
| 88(2)R | AD 01/12/07--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to HEYWOOD LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-09-06 |
| Appointment of Liquidators | 2013-09-06 |
| Notices to Creditors | 2013-09-06 |
Fines / Sanctions
No fines or sanctions have been issued against HEYWOOD LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE) | |
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | FIRST NATIONAL INVOICE FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEYWOOD LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of HEYWOOD LOGISTICS LIMITED registering or being granted any patents Domain Names
HEYWOOD LOGISTICS LIMITED owns 1 domain names.
cftservices.co.uk
Income
Government Income
We have not found government income sources for HEYWOOD LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HEYWOOD LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEYWOOD LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HEYWOOD LOGISTICS LIMITED | Event Date | 2013-09-03 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG on 03 September 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. Christopher Flynn , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEYWOOD LOGISTICS LIMITED | Event Date | 2013-09-03 |
| Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . : For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HEYWOOD LOGISTICS LIMITED | Event Date | 2013-09-03 |
| In accordance with Rule 4.106, I Claire L Dwyer (IP No 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, give notice that on 3 September 2013, I was appointed Liquidator of Heywood Logistics Limited formerly C.F.T. Services Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 3 October 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Claire L Dwyer of 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Ian Jones, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYWOOD LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEYWOOD LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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