| Company Name | Heywood Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023150 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Dissolution Date | 1 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Gregory Paul Heywood |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foscote Manor Foscott Lane Buckingham MK18 6AE |
| Secretary Name | Ms Andonietta Consiglia Magor |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Beaumaris Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6EN |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2012 | Notice of move from Administration to Dissolution (11 pages) |
| 1 October 2012 | Notice of move from Administration to Dissolution on 25 September 2012 (11 pages) |
| 1 October 2012 | Administrator's progress report to 25 September 2012 (11 pages) |
| 1 October 2012 | Administrator's progress report to 25 September 2012 (11 pages) |
| 3 May 2012 | Administrator's progress report to 1 April 2012 (15 pages) |
| 3 May 2012 | Administrator's progress report to 1 April 2012 (15 pages) |
| 3 May 2012 | Administrator's progress report to 1 April 2012 (15 pages) |
| 31 October 2011 | Administrator's progress report to 1 October 2010 (13 pages) |
| 31 October 2011 | Administrator's progress report to 1 October 2010 (13 pages) |
| 31 October 2011 | Administrator's progress report to 1 October 2010 (13 pages) |
| 16 September 2011 | Notice of extension of period of Administration (1 page) |
| 16 September 2011 | Notice of extension of period of Administration (1 page) |
| 20 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
| 20 July 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
| 27 April 2011 | Administrator's progress report to 1 April 2010 (13 pages) |
| 27 April 2011 | Administrator's progress report to 1 April 2010 (13 pages) |
| 27 April 2011 | Administrator's progress report to 1 April 2010 (13 pages) |
| 21 October 2010 | Administrator's progress report to 23 August 2010 (14 pages) |
| 21 October 2010 | Administrator's progress report to 23 August 2010 (14 pages) |
| 30 September 2010 | Notice of extension of period of Administration (1 page) |
| 30 September 2010 | Notice of extension of period of Administration (1 page) |
| 7 May 2010 | Administrator's progress report to 1 April 2010 (13 pages) |
| 7 May 2010 | Administrator's progress report to 1 April 2010 (13 pages) |
| 7 May 2010 | Administrator's progress report to 1 April 2010 (13 pages) |
| 13 November 2009 | Administrator's progress report to 1 October 2009 (13 pages) |
| 13 November 2009 | Administrator's progress report to 1 October 2009 (13 pages) |
| 13 November 2009 | Administrator's progress report to 1 October 2009 (13 pages) |
| 28 September 2009 | Notice of extension of period of Administration (1 page) |
| 28 September 2009 | Notice of extension of period of Administration (1 page) |
| 6 May 2009 | Administrator's progress report to 1 April 2009 (12 pages) |
| 6 May 2009 | Administrator's progress report to 1 April 2009 (12 pages) |
| 6 May 2009 | Administrator's progress report to 1 April 2009 (12 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from innovation house presley way crownhill milton keynes buckinghamshire MK8 0ES (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from innovation house presley way crownhill milton keynes buckinghamshire MK8 0ES (1 page) |
| 15 December 2008 | Result of meeting of creditors (24 pages) |
| 15 December 2008 | Result of meeting of creditors (24 pages) |
| 26 November 2008 | Statement of administrator's proposal (23 pages) |
| 26 November 2008 | Statement of administrator's proposal (23 pages) |
| 9 October 2008 | Appointment of an administrator (1 page) |
| 9 October 2008 | Appointment of an administrator (1 page) |
| 26 June 2008 | Appointment Terminated Secretary andonietta magor (1 page) |
| 26 June 2008 | Appointment terminated secretary andonietta magor (1 page) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: media house presley way crownhill milton keynes buckinghamshire MK8 0ES (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: media house presley way crownhill milton keynes buckinghamshire MK8 0ES (1 page) |
| 30 January 2008 | Return made up to 08/12/07; full list of members (6 pages) |
| 30 January 2008 | Return made up to 08/12/07; full list of members (6 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: foscote manor foscott buckingham buckinghamshire MK18 6AE (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: foscote manor foscott buckingham buckinghamshire MK18 6AE (1 page) |
| 2 March 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 2 March 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Particulars of mortgage/charge (3 pages) |
| 20 February 2007 | Particulars of mortgage/charge (3 pages) |
| 12 February 2007 | Particulars of mortgage/charge (3 pages) |
| 12 February 2007 | Particulars of mortgage/charge (3 pages) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 10 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Incorporation (11 pages) |