HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED

Overview

Company Name	HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02579250
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1991
Date of Cessation	Jul 09, 2010

Summary

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

What is the purpose of HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED?

(7499) /

Where is HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED?

Previous Company Names
Company Name	From	Until
KENNEDY HAYWARDS LIMITED	Apr 10, 2001	Apr 10, 2001
F & H SURVEYORS LIMITED	Mar 20, 1991	Mar 20, 1991
ROCKWALL LIMITED	Feb 01, 1991	Feb 01, 1991

What are the latest accounts for HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2010	Administrator's progress report to Mar 30, 2010	32 pages	2.24B

Apr 09, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	32 pages	2.35B

Nov 17, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 29, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 18, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Mar 03, 2008	legacy	3 pages	363a

Feb 11, 2008	legacy	2 pages	288a
Dec 02, 2007	legacy	6 pages	288a
Nov 26, 2007	legacy	11 pages	395
Nov 21, 2007	legacy	1 pages	288b
Mar 21, 2007	legacy	1 pages	225
Feb 12, 2007	legacy	2 pages	363a
Jan 23, 2007	legacy	1 pages	288b
Jan 23, 2007	legacy	1 pages	288b
Jan 23, 2007	legacy	1 pages	288b
Jan 23, 2007	legacy	1 pages	288b
Jan 15, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Oct 13, 2001		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Jan 31, 2008		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 13, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	May 10, 2000	Oct 15, 2001	Secretary	4 Grange Hill SE25 6SX London		British		61569970002
ELLERBY, Richard 10 Highfield Close HP6 6HG Amersham Buckinghamshire	Mar 13, 1991	Mar 16, 1998	Secretary	10 Highfield Close HP6 6HG Amersham Buckinghamshire		British		7538780001
SPELLER, Christopher Kenneth 47 Oldfield Road TW12 2AJ Hampton Middlesex	Mar 16, 1998	Sep 08, 2000	Secretary	47 Oldfield Road TW12 2AJ Hampton Middlesex		British		55595210001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 01, 1991	Mar 13, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COLLINS, Richard Denis 5 Kinnaird Avenue BR1 4HG Bromley Kent	Apr 06, 2001	Dec 31, 2006	Director	5 Kinnaird Avenue BR1 4HG Bromley Kent	England	Irish	1942-2	1811300002
CUNNINGHAM, David Anthony 55 Trumpington Road E7 9EH London	Jun 26, 2001	Nov 19, 2004	Director	55 Trumpington Road E7 9EH London		British	1959-11	67844700003
ELLERBY, Richard 10 Highfield Close HP6 6HG Amersham Buckinghamshire	Mar 13, 1991	Mar 16, 1998	Director	10 Highfield Close HP6 6HG Amersham Buckinghamshire		British	1936-7	7538780001
INNES, Danny Paul 31 Liskeard Gardens Blackheath SE3 0PE London	Feb 06, 1998	Jul 01, 2005	Director	31 Liskeard Gardens Blackheath SE3 0PE London		British	1965-10	56865360001
LAWLESS, Sean 4 Ingleboro Drive CR8 1EE Purley Surrey	Sep 04, 2002	Dec 31, 2006	Director	4 Ingleboro Drive CR8 1EE Purley Surrey		British	1958-5	86230670001
MACDONALD, David Alexander Robert 2 Lakeside Drive KT10 9EZ Esher Surrey	Mar 13, 1991	Mar 28, 2000	Director	2 Lakeside Drive KT10 9EZ Esher Surrey		British	1943-3	7538790002
MASON, Giles Oliver 48 Heybridge Avenue SW16 3DX London	Feb 13, 1991	Mar 28, 2000	Director	48 Heybridge Avenue SW16 3DX London		British	1943-6	7538760003
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jul 01, 2006	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
ROSS, Peter William Alexander 34 Mayfield Road KT13 8XB Weybridge Surrey	Mar 13, 1991	Feb 09, 1998	Director	34 Mayfield Road KT13 8XB Weybridge Surrey		British	1939-10	7538770001
SARCHETT, Ian Douglas 27 The Mead BR3 5PE Beckenham Kent	Mar 28, 2000	Nov 18, 2005	Director	27 The Mead BR3 5PE Beckenham Kent		British	1964-10	37589610002
THODY, Neil John 55 Craigerne Road SE3 8SN London	Apr 06, 2001	Dec 31, 2006	Director	55 Craigerne Road SE3 8SN London		British	1970-9	75564070001
THOMPSON, Ian Geoffrey 114 Cambray Road SW12 0EP London	Dec 06, 2002	Jul 31, 2005	Director	114 Cambray Road SW12 0EP London		British	1963-7	82506090001
WATSON, David William 32 Maldon Road Tiptree CO5 0TN Colchester Essex	May 21, 2002	Dec 31, 2006	Director	32 Maldon Road Tiptree CO5 0TN Colchester Essex		British	1946-7	82408050001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 01, 1991	Mar 13, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Nov 13, 2007 Delivered On Nov 26, 2007	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (Formerly K/a the Governor and Company of the Bank of Scotland) Assecurity Trustee
	Transactions Nov 26, 2007Registration of a charge (395)
Guarantee & debenture	Created On Jan 29, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as kennedy haywards limited 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 the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 2002 Delivered On Apr 22, 2002	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2002Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 09, 2000 Delivered On May 15, 2000	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 2000Registration of a charge (395) Jul 16, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 15, 1992 Delivered On Sep 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or f & h management limited to the chargee on any account whatsoever
	Short particulars See doc ref M595C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1992Registration of a charge (395) Jul 20, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAYWARDS PROPERTY SERVICES (KENNEDY HAYWARDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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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