HAYWOOD HOLDINGS LIMITED

Overview

Company Name	HAYWOOD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01143417
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1973
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYWOOD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAYWOOD HOLDINGS LIMITED located?

Registered Office Address	72 Dunstall Road B63 1BE Halesowen West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of HAYWOOD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
M.R. HAYWOOD & CO. (MIDLANDS) LIMITED	Nov 05, 1973	Nov 05, 1973

What are the latest accounts for HAYWOOD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What are the latest filings for HAYWOOD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2023	Application to strike the company off the register	3 pages	DS01

Sep 01, 2023	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Aug 29, 2023	Current accounting period shortened from Oct 31, 2023 to Aug 31, 2023	1 pages	AA01

Feb 06, 2023	Satisfaction of charge 15 in full	1 pages	MR04

Feb 06, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Feb 06, 2023	Satisfaction of charge 24 in full	1 pages	MR04

Jan 24, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Jan 24, 2023	Termination of appointment of Michael Paul Bailey as a director on Jan 24, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Dec 18, 2022 with updates	5 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Mar 04, 2022	Notification of Patricia Haywood as a person with significant control on Mar 04, 2022	2 pages	PSC01

Mar 04, 2022	Cessation of Michael Paul Bailey as a person with significant control on Mar 04, 2022	1 pages	PSC07

Jan 19, 2022	Confirmation statement made on Dec 18, 2021 with updates	4 pages	CS01

Nov 29, 2021	Change of details for Mr Michael Paul Bailey as a person with significant control on Nov 29, 2021	2 pages	PSC04

Jul 16, 2021	Accounts for a dormant company made up to Oct 31, 2020	5 pages	AA

Apr 29, 2021	Registered office address changed from Dog Lane Bewdley Worcester DY12 2EF to 72 Dunstall Road Halesowen West Midlands B63 1BE on Apr 29, 2021	1 pages	AD01

Apr 07, 2021	Appointment of Mr Michael Robert Haywood as a director on Apr 07, 2021	2 pages	AP01

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with updates	5 pages	CS01

Oct 09, 2020	Change of details for Mr Michael Paul Bailey as a person with significant control on Oct 09, 2020	2 pages	PSC04

Oct 09, 2020	Cessation of Michael Haywood as a person with significant control on Jul 01, 2020	1 pages	PSC07

Oct 09, 2020	Termination of appointment of Michael Robert Haywood as a director on Aug 01, 2020	1 pages	TM01

Aug 25, 2020	Amended total exemption full accounts made up to Oct 31, 2019	5 pages	AAMD

Aug 03, 2020	Notification of Michael Paul Bailey as a person with significant control on Jul 31, 2020	2 pages	PSC01

View All Filings

Who are the officers of HAYWOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWOOD, Michael Robert Astley DY13 0RJ Stourport-On-Severn Prior Mill Worcestershire England	Apr 07, 2021		Director	Astley DY13 0RJ Stourport-On-Severn Prior Mill Worcestershire England	England	British	1945-10	Company Manager	160458730001
BAILEY, Michael Paul 72 Dunstall Road B63 1BE Halesowen West Midlands	Sep 15, 1998	Sep 17, 1998	Secretary	72 Dunstall Road B63 1BE Halesowen West Midlands		British			14221080001
COLLEY, Mollie 70 Walsall Road Churchbridge WS11 3JU Cannock Staffs		Jul 29, 1996	Secretary	70 Walsall Road Churchbridge WS11 3JU Cannock Staffs		British			2436460001
SCUTT, Anthony Grahame Wightwick Mill Bridgnorth Road WV6 8BD Wolverhampton West Midlands	Jun 06, 1996	Jul 29, 1996	Secretary	Wightwick Mill Bridgnorth Road WV6 8BD Wolverhampton West Midlands		British			46795930001
UNWIN, Michelle 3 Hazel Grove WV15 6JW Bridgnorth Salop	Jul 29, 1996	Jun 15, 2008	Secretary	3 Hazel Grove WV15 6JW Bridgnorth Salop		British		Secretarial	49027350003
BAILEY, Michael Paul B63 1BE Halesowen 72 Dunstall Road West Midlands England	Oct 31, 2019	Jan 24, 2023	Director	B63 1BE Halesowen 72 Dunstall Road West Midlands England	England	British	1953-2	Accountant	14221080004
HAYWOOD, Michael Robert DY12 2EF Bewdley Dog Lane Worcester England		Aug 01, 2020	Director	DY12 2EF Bewdley Dog Lane Worcester England	England	British	1945-9	Company Manager	33883440002
HAYWOOD, Patricia Priors Mill Astley DY13 0RJ Stourport On Severn Worcestershire		Jul 31, 2020	Director	Priors Mill Astley DY13 0RJ Stourport On Severn Worcestershire	England	British	1947-8	Director	48415340001
PRIMMER, John Eric Birchfield House Histons Hill Codsall WV8 2HA Wolverhampton West Midlands		Dec 31, 2016	Director	Birchfield House Histons Hill Codsall WV8 2HA Wolverhampton West Midlands		British	1946-5	Solicitor	2436480001
SCUTT, Anthony Grahame DY12 2EF Bewdley Dog Lane Worcester England		Apr 30, 2020	Director	DY12 2EF Bewdley Dog Lane Worcester England	Wales	British	1948-9	Management Consultant	46795930008
UNWIN, Michelle Hazel Grove Alveley WV15 6JW Bridgnorth 3 Shropshire United Kingdom	Jun 28, 2011	Jul 05, 2011	Director	Hazel Grove Alveley WV15 6JW Bridgnorth 3 Shropshire United Kingdom	England	British	1970-4	Secretary	161173570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYWOOD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Haywood B63 1BE Halesowen 72 Dunstall Road West Midlands England	Mar 04, 2022	B63 1BE Halesowen 72 Dunstall Road West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Paul Bailey B63 1BE Halesowen 72 Dunstall Road West Midlands England	Jul 31, 2020	B63 1BE Halesowen 72 Dunstall Road West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Haywood DY12 2EF Bewdley Dog Lane Worcester	Apr 06, 2016	DY12 2EF Bewdley Dog Lane Worcester	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HAYWOOD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 29, 2010 Delivered On Jul 31, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Titan works blacksmith lane chilworth guildford t/nos SY505992 SY500950 and SY695748 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2010Registration of a charge (MG01) Jan 15, 2013Statement that part or the whole of the property charged has been released (MG04) Feb 06, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Apr 07, 2005 Delivered On Apr 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 69 hermitage way stourport-on-severn worcestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 2005Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 18, 2001 Delivered On Aug 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 53 clarendon avenue leamington spa.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 2001Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 04, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as plot 1 park house glyn abbey pontyates llanelli title number WA840080. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2001Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 09, 1999 Delivered On Aug 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plots 6, 8, 15 & 22 haulfan blaencilent ffos-y-ffin aberaeron ceredigion wales. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 1999Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 07, 1990 Delivered On Jun 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a roundabout farm situate at roughton bridgenorth shropshire and lying to the east of the road leading from wyken to barnsley and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 26, 1990Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 12, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured £87,000 and all other monies due or to become due from the company to the chargee.
	Short particulars Bentley turbo R. motor car, chassis no. SCBZRR04A 4LCH32690, engine no. 71901L4101.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 20, 1990Registration of a charge
Chattel mortgage	Created On Dec 06, 1989 Delivered On Dec 13, 1989	Satisfied	Amount secured £175,000.00. and all other moneys due or to become due from the co. To the chargee under the terms of the charge.
	Short particulars One-1976-porsche 33. daytona winning rsr. Chassis no:- 9115609112.
	Persons Entitled Lombard North Central PLC.
	Transactions Dec 13, 1989Registration of a charge
Confirmatory charge	Created On Aug 09, 1989 Delivered On Aug 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal mortgage 20TH october 1983
	Short particulars F/H property k/a 139B east parade keighley west yorkshire and the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1989Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge	Created On Aug 09, 1989 Delivered On Aug 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 21ST february 1983
	Short particulars Property and assets of the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1989Registration of a charge Feb 06, 2023Satisfaction of a charge (MR04)
Confirmatory charge	Created On Aug 09, 1989 Delivered On Aug 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 20TH october 1983.
	Short particulars Property know as 133 east parade keighley west yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1989Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge	Created On Aug 09, 1989 Delivered On Aug 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 29TH april 1989
	Short particulars F/H property k/a land fronting bridgnorth road wightwick wolverhampton west midlands and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 18, 1989Registration of a charge
Legal mortgage	Created On Apr 29, 1988 Delivered On May 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a land fronting bridgnorth road wightwick wolverhampton west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1988Registration of a charge
Legal mortgage	Created On Feb 26, 1988 Delivered On Mar 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars K/Hold property k/as trust lodge beaudesort pools upper longdon nr rugeley staffordshire and the proceeds sale thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 1988Registration of a charge
Legal mortgage	Created On Mar 14, 1986 Delivered On Apr 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 new road stourbridge dudley west midlands title no. Wm 225985 and for the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1986Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1986 Delivered On Mar 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40, new road, stourbridge, W. mids. DY8 1PA.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1986Registration of a charge
Legal mortgage	Created On Oct 20, 1983 Delivered On Nov 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 143 east parade keighley west yorkshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1983Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 20, 1983 Delivered On Oct 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 139B west parade keighley west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 1983Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 20, 1983 Delivered On Oct 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 145 east parade keighley west yorkshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 1983Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 20, 1983 Delivered On Oct 31, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 133 east parade keighley west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 1983Registration of a charge Mar 13, 2008Statement of satisfaction of a charge in full or part (403a) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a) Mar 19, 2008 Mar 19, 2008 Mar 19, 2008 Mar 19, 2008
Debenture	Created On Feb 21, 1983 Delivered On Mar 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1983Registration of a charge Feb 06, 2023Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jan 19, 1982 Delivered On Jan 19, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant and machinery (see doc M13).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1982Registration of a charge
Charge	Created On Jan 05, 1982 Delivered On Jan 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, vale pitts rd., Garretts green industrial estate, birmingham, west midlands title no. Wm 148851 (see doc M14).
	Persons Entitled Allied Irish Banks Limited
	Transactions Jan 09, 1982Registration of a charge
Mortgage	Created On Sep 18, 1981 Delivered On Sep 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, vale pitts road, garretts green industrial estate, birmingham together with all fixtures.
	Persons Entitled Allied Irish Bank Limited
	Transactions Sep 21, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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