Company NameHaywood Business Services Ltd
Company StatusDissolved
Company Number08403908
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Richard Andrew Haywood
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2013(same day as company formation)
RoleBusiness Services
Country of ResidenceEngland
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF

Contact

Websitewww.haywoodsbrain.co.uk

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Richard Haywood
100.00%
Ordinary

Financials

Year2014
Net Worth£99,200
Cash£114,708
Current Liabilities£15,675

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 February 2017Registered office address changed from Flat5 Bishops Court Great North Road London N2 0NP to Gable House 239 Regents Park Road London N3 3LF on 13 February 2017 (2 pages)
7 February 2017Appointment of a voluntary liquidator (1 page)
7 February 2017Declaration of solvency (3 pages)
7 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-27
(1 page)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
23 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
23 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 May 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)