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Haywoods Investment Limited

Haywoods Investment Limited is a dissolved company incorporated on 22 May 2001 with the registered office located in London, Greater London. Haywoods Investment Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 June 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04221288
Private limited company
Age
24 years
Incorporated 22 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Develope • British • Lives in England • Born in Feb 1967
Director • Developer • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haywoods Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Marlston Developments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
PRB Property Consultants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Sterling Assets Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Bucklebury Investments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
Broadway Hants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Haywoods Residential Holdings Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Broadway Homes Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£10K
Decreased by £23K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.16M
Decreased by £9.93M (-22%)
Total Liabilities
-£31.8M
Decreased by £911K (-3%)
Net Assets
£3.36M
Decreased by £9.02M (-73%)
Debt Ratio (%)
90%
Increased by 17.9% (+25%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 30 Apr 2015
Moved to Voluntary Liquidation
10 Years Ago on 15 Apr 2015
Administration Period Extended
11 Years Ago on 4 Apr 2014
Administration Period Extended
13 Years Ago on 24 Sep 2012
Administration Period Extended
14 Years Ago on 4 Oct 2011
Administration Period Extended
14 Years Ago on 10 Mar 2011
Registered Address Changed
15 Years Ago on 28 Apr 2010
Administrator Appointed
15 Years Ago on 15 Apr 2010
Small Accounts Submitted
16 Years Ago on 27 Jul 2009
Compulsory Gazette Notice
16 Years Ago on 5 May 2009
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Documents
Submitted on 20 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Mar 2018
Liquidators' statement of receipts and payments to 14 April 2017
Submitted on 4 Jun 2017
Liquidators' statement of receipts and payments to 14 April 2016
Submitted on 26 May 2016
Appointment of a voluntary liquidator
Submitted on 30 Apr 2015
Administrator's progress report to 15 April 2015
Submitted on 30 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Apr 2015
Administrator's progress report to 28 February 2015
Submitted on 18 Mar 2015
Administrator's progress report to 31 August 2014
Submitted on 8 Oct 2014
Notice of vacation of office by administrator
Submitted on 22 Jul 2014
Repayment History
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