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John Heyward Limited

John Heyward Limited is a dissolved company incorporated on 16 May 1922 with the registered office located in London, Greater London. John Heyward Limited was registered 103 years ago.
Status
Dissolved
Dissolved on 19 April 2019 (6 years ago)
Was 96 years old at the time of dissolution
Following liquidation
Company No
00181801
Private limited company
Age
103 years
Incorporated 16 May 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 7 years
Telephone
01753884392
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1947
Director • Retired Police Officer • British • Lives in UK • Born in Feb 1952
Director • Consultant • British • Lives in UK • Born in Oct 1953
PSC
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Mutual Companies
Oxford Centre For Mission Studies
Mr John Colin Heyward is a mutual person.
Active
Ulting Overseas Trust
Mr John Colin Heyward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£711.87K
Increased by £72.76K (+11%)
Total Liabilities
-£260.75K
Increased by £55.25K (+27%)
Net Assets
£451.12K
Increased by £17.51K (+4%)
Debt Ratio (%)
37%
Increased by 4.47% (+14%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Apr 2019
Registered Address Changed
7 Years Ago on 18 Jul 2018
Inspection Address Changed
7 Years Ago on 18 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Declaration of Solvency
7 Years Ago on 13 Jul 2018
Micro Accounts Submitted
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Small Accounts Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
9 Years Ago on 5 Jul 2016
Full Accounts Submitted
9 Years Ago on 14 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2019
Register inspection address has been changed to Runnymede 22 Kingsway Gerrards Cross SL9 8NT
Submitted on 18 Jul 2018
Registered office address changed from , Runnymede, 22 Kingsway, Gerrards Cross, Buckinghamshire, SL9 8NT to C/O Mazars Tower Bridge House St Katharine's Way London E1W 1DD on 18 July 2018
Submitted on 18 Jul 2018
Declaration of solvency
Submitted on 13 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Resolutions
Submitted on 13 Jul 2018
Micro company accounts made up to 28 February 2017
Submitted on 20 Sep 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 20 Jun 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 9 Dec 2016
Repayment History
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