Liquidation
Company Information for HAYWOODS INVESTMENT LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
04221288
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HAYWOODS INVESTMENT LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | ||
Previous Names | ||
|
Company Number | 04221288 | |
---|---|---|
Company ID Number | 04221288 | |
Date formed | 2001-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2008-03-31 | |
Account next due | 2010-01-31 | |
Latest return | 2009-05-22 | |
Return next due | 2017-06-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-18 21:47:36 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAYWOODS INVESTMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PIERS ROBERT GLANVILLE BINGLEY |
||
ALEXANDER THOMAS RODNEY BINGLEY |
||
PIERS ROBERT GLANVILLE BINGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE PETRENA SAUNDERS |
Director | ||
SARAH MONTAGUE WILSON |
Company Secretary | ||
ANTHONY ASHLEY WILSON |
Director | ||
GRANT SECRETARIES LIMITED |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRB PARTNERSHIP LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-12-06 | Dissolved 2015-07-30 | |
CCHP 1 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
CRANES PARK ESTATES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
HAYWOODS MANAGEMENT LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
HAYWOODS ENTERPRISE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
HAYWOODS (COOMBE ESTATES) LIMITED | Director | 2016-01-15 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
COOMBE ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CROWN HILL ESTATES LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CRESCENT GROVE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
HAYWOODS VENTURES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
WATERFORD ROAD LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Liquidation | |
NORTHLANDS STREET LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-27 | Dissolved 2017-01-11 | |
MARLSTON DEVELOPMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAYWOODS STERLING LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SGTP LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-05-05 | |
EABT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
HAYWOODS AGENCIES LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
HAYWOODS CAPITAL LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
HAYWOODS PROJECTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-13 | Dissolved 2014-01-15 | |
HAYWOODS PROPERTY DEVELOPMENT LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Active - Proposal to Strike off | |
CRANES PARK ESTATES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
HAYWOODS MANAGEMENT LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
HAYWOODS ENTERPRISE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
HAYWOODS (COOMBE ESTATES) LIMITED | Director | 2016-01-15 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
COOMBE ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CROWN HILL ESTATES LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CRESCENT GROVE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
HAYWOODS VENTURES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
WATERFORD ROAD LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Liquidation | |
HAYWOODS STERLING LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
EABT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
HAYWOODS CAPITAL INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
HAYWOODS AGENCIES LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
HAYWOODS CAPITAL LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
NOVASHIELD LIMITED | Director | 2006-12-01 | CURRENT | 2006-11-07 | Dissolved 2014-11-11 | |
PCA PROPERTIES LIMITED | Director | 2006-11-10 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
PRB PARTNERSHIP LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-06 | Dissolved 2015-07-30 | |
HAYWOODS PROJECTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-13 | Dissolved 2014-01-15 | |
HAYWOODS PROPERTY DEVELOPMENT LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2015 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2014 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM FLAT C 3 EARLSFIELD ROAD LONDON SW18 3DB | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERS BINGLEY / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BINGLEY / 01/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2017-07-24 |
Notice of Intended Dividends | 2016-04-07 |
Appointment of Liquidators | 2015-05-05 |
Appointment of Administrators | 2010-04-15 |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 82 |
---|---|
Mortgages/Charges outstanding | 66 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as HAYWOODS INVESTMENT LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | HAYWOODS INVESTMENT LIMITED | Event Date | 2017-07-19 |
Final Date for Proving: 11 August 2017. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Date of Appointment: 15 April 2015 Liquidator's Name and Address: David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | HAYWOODS INVESTMENT LIMITED | Event Date | 2016-04-04 |
Principal Trading Address: N/A Notice is hereby given, that I, David J Dunckley (IP No. 9467) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, the Liquidator of the above named Company, intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. The last date for proving is 29 April 2016. Date of appointment: 15 April 2015 Further details contact: The Liquidator, Tel: 0161 953 6431. Alternative contact: Zoe Culbert, Email: zoe.culbert@uk.gt.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HAYWOODS INVESTMENT LIMITED | Event Date | 2015-04-15 |
David J Dunckley , Liquidator, 30 Finsbury Square, London EC2P 2YU , andrew.ja.wells@uk.gt.com, 020 77282253 : David J Dunckley was appointed liquidator of Haywoods Investment Limited on 15 April 2015, pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | HAYWOODS INVESTMENT LIMITED | Event Date | 2010-04-06 |
In the High Court of Justice, Chancery Division Companies Court case number 2924 Principal Trading Address: All c/o Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU David John Dunckley and Martin Gilbert Ellis (IP Nos 9467 and 8687 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU . Further Details: Kate Thorogood, E-mail: kate.thorogood@gtuk.com, Tel: 0118 983 9633. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HAYWOODS INVESTMENT LIMITED | Event Date | 2009-05-05 |
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. |