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Haywoods Projects Limited

Haywoods Projects Limited is a dissolved company incorporated on 13 April 2003 with the registered office located in London, Greater London. Haywoods Projects Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 January 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04732555
Private limited company
Age
22 years
Incorporated 13 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Flat 5b Earlsfield Road
London
SW18 3DB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • Developer • British • Lives in UK • Born in Jun 1971
Director • Property Developer • British • Lives in England • Born in Feb 1967
Director • Businessman • British • Lives in UK • Born in Nov 1965
Director • Businessman • British • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
18 Hertford Street Management Limited
Mr Sundip Vyas is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£12.3K
Decreased by £20.11K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Decreased by £1.57M (-48%)
Total Liabilities
-£716.56K
Decreased by £1.67M (-70%)
Net Assets
£973.16K
Increased by £105.81K (+12%)
Debt Ratio (%)
42%
Decreased by 30.95% (-42%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jan 2014
Registered Address Changed
12 Years Ago on 14 Dec 2012
Declaration of Solvency
12 Years Ago on 11 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 11 Dec 2012
Declaration of Solvency
12 Years Ago on 11 Dec 2012
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Small Accounts Submitted
13 Years Ago on 12 Jun 2012
Registered Address Changed
13 Years Ago on 3 Oct 2011
Confirmation Submitted
13 Years Ago on 3 Oct 2011
Mr Alexander James Bentley Mcleod Details Changed
14 Years Ago on 10 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2013
Registered office address changed from Flat B 5 Earlsfield Road London SW18 3DB United Kingdom on 14 December 2012
Submitted on 14 Dec 2012
Resolutions
Submitted on 11 Dec 2012
Declaration of solvency
Submitted on 11 Dec 2012
Appointment of a voluntary liquidator
Submitted on 11 Dec 2012
Declaration of solvency
Submitted on 11 Dec 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Submitted on 9 Nov 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Submitted on 9 Nov 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Submitted on 9 Nov 2012
Repayment History
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