HAYWOOD PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04992429

Incorporation date

10/12/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

08/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2018

Notice of move from Administration to Dissolution

View PDF (19 pages)

19/10/2017

Administrator's progress report

View PDF (22 pages)

02/04/2017

Administrator's progress report to 2017-03-06

View PDF (18 pages)

02/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

21/11/2016

Administrator's progress report to 2016-10-12

View PDF (27 pages)

20/09/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/09/2016

Notice of vacation of office by administrator

View PDF (5 pages)

19/09/2016

Registered office address changed from Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 2016-09-20

View PDF (2 pages)

06/09/2016

Statement of affairs with form 2.14B/2.15B

View PDF (6 pages)

04/07/2016

Notice of deemed approval of proposals

View PDF (1 pages)

21/06/2016

Statement of administrator's proposal

View PDF (26 pages)

02/06/2016

Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 2016-06-03

View PDF (2 pages)

25/05/2016

Appointment of an administrator

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

22/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

01/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

01/03/2015

Director's details changed for Andrew Cunningham on 2013-08-02

View PDF (2 pages)

12/08/2014

Termination of appointment of Keith Ronald Hirst as a director on 2014-07-11

View PDF (2 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

24/07/2014

Registration of charge 049924290004, created on 2014-07-24

View PDF (17 pages)

20/07/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (6 pages)

24/02/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

30/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

22/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (17 pages)

20/09/2013

Registration of charge 049924290003

View PDF (36 pages)

19/03/2013

Secretary's details changed for Thorne Widgery Ltd on 2013-03-19

View PDF (2 pages)

19/03/2013

Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 2013-03-20

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

25/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

26/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

21/12/2009

Secretary's details changed for Thorne Widgery Ltd on 2009-12-11

View PDF (1 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (14 pages)

12/02/2009

Return made up to 11/12/08; full list of members

View PDF (5 pages)

28/10/2008

Appointment terminated director andrew hamilton

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/10/2008

Appointment terminated director christopher dier

View PDF (1 pages)

01/10/2008

Secretary appointed thorne widgery LTD

View PDF (1 pages)

01/10/2008

Appointment terminated secretary thorne widgery services LTD

View PDF (1 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (31 pages)

20/05/2008

Director's change of particulars / fraser crisfield henderson / 06/05/2008

View PDF (1 pages)

18/12/2007

Return made up to 11/12/07; full list of members

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Particulars of contract relating to shares

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06/08/2007

Ad 30/06/07--------- £ si [email protected]=667 £ ic 1000/1667

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06/08/2007

Nc inc already adjusted 30/06/07

View PDF (1 pages)

06/08/2007

Resolutions

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06/08/2007

Resolutions

View PDF (1 pages)

27/02/2007

Return made up to 11/12/06; full list of members

View PDF (4 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

Registered office changed on 18/10/06 from: unit 1 hixon industrial estate hixon staffordshire ST18 0PY

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Return made up to 11/12/05; full list of members

View PDF (10 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

16/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/10/2005

New director appointed

View PDF (2 pages)

14/03/2005

Return made up to 11/12/04; full list of members

View PDF (9 pages)

11/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/08/2004

Miscellaneous

View PDF (4 pages)

02/06/2004

Memorandum and Articles of Association

View PDF (11 pages)

02/06/2004

Ad 29/04/04--------- £ si [email protected]=999 £ ic 1/1000

View PDF (4 pages)

02/06/2004

S-div 29/04/04

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02/06/2004

Nc inc already adjusted 29/04/04

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02/06/2004

Resolutions

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02/06/2004

Resolutions

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02/06/2004

Resolutions

View PDF (1 pages)

16/05/2004

Registered office changed on 17/05/04 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Memorandum and Articles of Association

View PDF (10 pages)

28/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Certificate of change of name

View PDF (2 pages)

10/12/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Rodney, Dr.	Director	03/03/2004 - 29/11/2005	4
INHOCO FORMATIONS LIMITED	Nominee Director	10/12/2003 - 03/03/2004	1430
A G SECRETARIAL LIMITED	Corporate Secretary	10/12/2003 - 03/03/2004	1337
THORNE WIDGERY SERVICES LTD	Corporate Secretary	11/09/2006 - 01/10/2008	53
Henderson, Fraser Crisfield	Director	03/03/2004 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About HAYWOOD PRODUCTS LIMITED

HAYWOOD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYWOOD PRODUCTS LIMITED?

HAYWOOD PRODUCTS LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 08/06/2018.

Where is HAYWOOD PRODUCTS LIMITED located?

HAYWOOD PRODUCTS LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does HAYWOOD PRODUCTS LIMITED do?

HAYWOOD PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HAYWOOD PRODUCTS LIMITED?

The latest filing was on 08/06/2018: Final Gazette dissolved following liquidation.