HAYWOOD SECURITIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05158291

Incorporation date

20/06/2004

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

13/10/2014

Final Gazette dissolved via voluntary strike-off

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30/06/2014

First Gazette notice for voluntary strike-off

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17/06/2014

Application to strike the company off the register

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22/01/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

21/01/2014

Termination of appointment of Michael Sweeney as a director

View PDF (1 pages)

19/11/2013

Registered office address changed from 2Nd Floor Malta House 36-38 Piccadilly London W1J 0DP United Kingdom on 2013-11-20

View PDF (1 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (8 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

20/02/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (4 pages)

12/12/2012

Full accounts made up to 2012-09-30

View PDF (21 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/11/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (4 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (8 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-06-05

View PDF (4 pages)

25/03/2012

Director's details changed for Michael Joseph Sweeney on 2012-03-26

View PDF (2 pages)

25/03/2012

Registered office address changed from 2Nd Floor Grimaldi House 28 St. James's Square London SW1Y 4JH on 2012-03-26

View PDF (1 pages)

13/03/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (4 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-01-16

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06/02/2012

Resolutions

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23/01/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-11-21

View PDF (4 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

15/08/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (8 pages)

18/05/2011

Director's details changed for Charles John Dunlap on 2011-02-01

View PDF (2 pages)

18/05/2011

Secretary's details changed for Charles John Dunlap on 2011-02-01

View PDF (2 pages)

18/05/2011

Director's details changed for Robert Craig Blanchard on 2011-02-01

View PDF (2 pages)

18/05/2011

Director's details changed for David Mackenzie Lyall on 2011-02-01

View PDF (2 pages)

18/05/2011

Director's details changed for John Paul Tognetti on 2011-02-01

View PDF (2 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

22/12/2010

Full accounts made up to 2010-09-30

View PDF (20 pages)

24/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

10/10/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (4 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Charles John Dunlap on 2010-06-16

View PDF (2 pages)

06/06/2010

Director's details changed for Michael Joseph Sweeney on 2010-06-04

View PDF (2 pages)

09/05/2010

Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB on 2010-05-10

View PDF (2 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 5

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25/03/2010

Appointment of Michael Joseph Sweeney as a director

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25/03/2010

Appointment of Charles John Dunlap as a director

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25/03/2010

Termination of appointment of Raymond Flood as a director

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15/01/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

13/10/2009

Director's details changed for David Mackenzie Lyall on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Raymond Edward Flood on 2009-10-12

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11/10/2009

Director's details changed for John Paul Peter Tognetti on 2009-10-01

View PDF (2 pages)

16/08/2009

Ad 30/06/09\gbp si 100000@1=100000\gbp ic 3423000/3523000\

View PDF (2 pages)

05/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

03/08/2009

Ad 29/05/09\gbp si 150000@1=150000\gbp ic 3273000/3423000\

View PDF (2 pages)

29/07/2009

Director's change of particulars / raymond flood / 30/07/2009

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29/07/2009

Director's change of particulars / raymond flood / 29/05/2009

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24/07/2009

Resolutions

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24/07/2009

Resolutions

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24/07/2009

Ad 30/04/09\gbp si 200000@1=200000\gbp ic 3073000/3273000\

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24/07/2009

Ad 31/03/09\gbp si 150000@1=150000\gbp ic 2923000/3073000\

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24/07/2009

Nc inc already adjusted 28/02/09

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24/07/2009

Resolutions

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18/03/2009

Statement of affairs

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18/03/2009

Ad 20/02/09\gbp si 100000@1=100000\gbp ic 2823000/2923000\

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22/02/2009

Ad 30/01/09\gbp si 200000@1=200000\gbp ic 2623000/2823000\

View PDF (5 pages)

26/12/2008

Ad 27/11/08\gbp si 250000@1=250000\gbp ic 2373000/2623000\

View PDF (2 pages)

11/12/2008

Full accounts made up to 2008-09-30

View PDF (20 pages)

04/12/2008

Appointment terminated director charles dunlap

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01/12/2008

Appointment terminated director daniel brooks

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04/11/2008

Ad 29/09/08\gbp si 350000@1=350000\gbp ic 2023000/2373000\

View PDF (6 pages)

01/07/2008

Return made up to 21/06/08; full list of members

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12/06/2008

Director appointed david mackenzie lyall

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12/06/2008

Director appointed john paul tognetti

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11/06/2008

Director appointed raymond edward flood

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05/03/2008

Ad 19/12/07\gbp si 450000@1=450000\gbp ic 1573000/2023000\

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02/01/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

28/06/2007

Return made up to 21/06/07; full list of members

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23/03/2007

Director resigned

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23/03/2007

New director appointed

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11/12/2006

Full accounts made up to 2006-09-30

View PDF (18 pages)

21/08/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

06/02/2006

Ad 30/12/05--------- £ si 223000@1=223000 £ ic 1350000/1573000

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06/02/2006

Nc inc already adjusted 30/12/05

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06/02/2006

Resolutions

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06/02/2006

Resolutions

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06/02/2006

Resolutions

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08/01/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

28/11/2005

Nc inc already adjusted 31/10/05

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16/11/2005

Ad 31/10/05--------- £ si 600000@1=600000 £ ic 750000/1350000

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16/11/2005

Resolutions

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16/11/2005

Resolutions

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16/11/2005

Resolutions

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31/10/2005

Ad 21/10/05--------- £ si 200000@1=200000 £ ic 550000/750000

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31/10/2005

Nc inc already adjusted 21/10/05

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31/10/2005

Resolutions

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31/10/2005

Resolutions

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31/10/2005

Resolutions

View PDF (1 pages)

23/06/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2005

Ad 16/05/05--------- £ si 549999@1=549999 £ ic 1/550000

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14/06/2005

Resolutions

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14/06/2005

Resolutions

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14/06/2005

Resolutions

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14/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

£ nc 1000/550000 16/05/05

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14/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: c/o sigma 1ST floor 45-47 cornhill london EC3V 3PF

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Memorandum and Articles of Association

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06/09/2004

Certificate of change of name

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24/08/2004

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

28/07/2004

Registered office changed on 29/07/04 from: 1 mitchell lane bristol BS1 6BU

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28/07/2004

New director appointed

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28/07/2004

New secretary appointed;new director appointed

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28/07/2004

Memorandum and Articles of Association

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28/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

Secretary resigned

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22/07/2004

Director resigned

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20/06/2004

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Sweeney, Michael Joseph	Director	02/03/2010 - 30/12/2013	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2004 - 18/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/06/2004 - 18/07/2004	43699
Wrathall, Jeremy Bruce Earl	Director	29/03/2005 - 07/12/2006	22
Catt, Simon Charles	Director	16/01/2005 - 14/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About HAYWOOD SECURITIES (UK) LIMITED

HAYWOOD SECURITIES (UK) LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at 20-22 Bedford Row, London WC1R 4JS. There are currently 5 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 SECURITIES (UK) LIMITED?

HAYWOOD SECURITIES (UK) LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 13/10/2014.

Where is HAYWOOD SECURITIES (UK) LIMITED located?

HAYWOOD SECURITIES (UK) LIMITED is registered at 20-22 Bedford Row, London WC1R 4JS.

What does HAYWOOD SECURITIES (UK) LIMITED do?

HAYWOOD SECURITIES (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for HAYWOOD SECURITIES (UK) LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.