| Company Name | Haywood Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445897 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mrs Ann Patricia Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 30 August 2011) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Tree Cottage The Triangle Winterborne Stickland Nr. Blandford Forum Dorset DT11 0NW |
| Director Name | Mrs Ann Patricia Daniels |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Tree Cottage The Triangle Winterborne Stickland Nr. Blandford Forum Dorset DT11 0NW |
| Director Name | Albert Daniels |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 September 2008) |
| Role | Accountant |
| Correspondence Address | 28 Fairdene Road Coulsdon Surrey CR5 1RA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 63 Bradmore Way Coulsdon Surrey CR5 1PE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Albert Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423 |
| Cash | £1,322 |
| Current Liabilities | £899 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2011 | Application to strike the company off the register (3 pages) |
| 20 April 2011 | Application to strike the company off the register (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 July 2010 | Registered office address changed from 28 Fairdene Road Coulsdon Surrey CR5 1RA England on 7 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Mrs Ann Patricia Daniels on 6 May 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Registered office address changed from 28 Fairdene Road Coulsdon Surrey CR5 1RA England on 7 July 2010 (1 page) |
| 7 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mrs Ann Patricia Daniels on 6 May 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from 28 Fairdene Road Coulsdon Surrey CR5 1RA England on 7 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Mrs Ann Patricia Daniels on 6 May 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 May 2008 (3 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 May 2008 (3 pages) |
| 12 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 12 May 2009 | Director appointed mrs ann patricia daniels (1 page) |
| 12 May 2009 | Appointment terminated director albert daniels (1 page) |
| 12 May 2009 | Appointment Terminated Director albert daniels (1 page) |
| 12 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 12 May 2009 | Director appointed mrs ann patricia daniels (1 page) |
| 16 July 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption full accounts made up to 30 May 2007 (3 pages) |
| 5 June 2008 | Total exemption full accounts made up to 30 May 2007 (3 pages) |
| 30 May 2008 | Location of debenture register (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from rose tree cottage, the triangle winterborne stickland blandford forum DT11 0NW (1 page) |
| 30 May 2008 | Director's Change of Particulars / albert daniels / 05/05/2007 / HouseName/Number was: , now: 28; Street was: rose tree cottage, now: fairdene road; Post Town was: the triangle, now: coulsdon; Region was: dorset, now: surrey; Post Code was: DT11 0NW, now: CR5 1RA (1 page) |
| 30 May 2008 | Director's change of particulars / albert daniels / 05/05/2007 (1 page) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from rose tree cottage, the triangle winterborne stickland blandford forum DT11 0NW (1 page) |
| 30 May 2008 | Location of register of members (1 page) |
| 30 May 2008 | Location of debenture register (1 page) |
| 30 July 2007 | Return made up to 06/05/07; full list of members (6 pages) |
| 30 July 2007 | Return made up to 06/05/07; full list of members (6 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 May 2006 (3 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 May 2006 (3 pages) |
| 7 September 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: rose tree cottage, the triangle winterborne stickland blandford forum DT11 0NW (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: rose tree cottage, the triangle winterborne stickland blandford forum DT11 0NW (1 page) |
| 6 May 2005 | Incorporation (16 pages) |
| 6 May 2005 | Incorporation (16 pages) |