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Haywood International Limited
Haywood International Limited is a dissolved company incorporated on 2 September 2003 with the registered office located in Pinner, Greater London. Haywood International Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04884856
Private limited company
Age
22 years
Incorporated
2 September 2003
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
Learn more about Haywood International Limited
Contact
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Same address for the past
10 years
Companies in HA5 3NN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Newman
Director • Businessman • Irish • Lives in Panama • Born in Jul 1968
Mrs Linda Patricia McLellan
Director • British • Lives in England • Born in Sep 1951
Bridgefield Secretaries Limited
Secretary • British
Gledswood Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maclean & Knight Limited
Bridgefield Secretaries Limited and Mr Paul Newman are mutual people.
Active
T.W.E. Equipments Ltd
Bridgefield Secretaries Limited is a mutual person.
Active
Gledswood Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Coraline Limited
Mrs Linda Patricia McLellan is a mutual person.
Active
Mantrust (UK) Limited
Mrs Linda Patricia McLellan is a mutual person.
Active
Wembley Chemicals & Supplies Limited
Bridgefield Secretaries Limited is a mutual person.
Active
Orpharma Limited
Mr Paul Newman is a mutual person.
Active
Nafachem Limited
Bridgefield Secretaries Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £20.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.42K
Increased by £164.56K (+76%)
Total Liabilities
-£308.01K
Increased by £88.58K (+40%)
Net Assets
£72.41K
Increased by £75.98K (-2132%)
Debt Ratio (%)
81%
Decreased by 20.69% (-20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 22 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Sep 2017
Micro Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 15 Sep 2016
Small Accounts Submitted
9 Years Ago on 28 Jun 2016
Ian Arthur Mclellan Resigned
9 Years Ago on 27 Jun 2016
Linda Mclellan Appointed
9 Years Ago on 27 Jun 2016
Bridgefield Secretaries Limited Details Changed
9 Years Ago on 14 Mar 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 22 Nov 2017
Confirmation statement made on 2 September 2017 with no updates
Submitted on 4 Sep 2017
Micro company accounts made up to 30 September 2016
Submitted on 30 Jun 2017
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
Submitted on 14 Oct 2016
Confirmation statement made on 2 September 2016 with updates
Submitted on 15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 28 Jun 2016
Appointment of Linda Mclellan as a director on 27 June 2016
Submitted on 27 Jun 2016
Termination of appointment of Ian Arthur Mclellan as a director on 27 June 2016
Submitted on 27 Jun 2016
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Repayment History
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