HEYWOOD TRUSTEES LIMITED
Overview
| Company Name | HEYWOOD TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02603663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEYWOOD TRUSTEES LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is HEYWOOD TRUSTEES LIMITED located?
| Registered Office Address | 1st Floor Hamilton House Church Street WA14 4DR Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYWOOD TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOURHELP LIMITED | Apr 22, 1991 | Apr 22, 1991 |
What are the latest accounts for HEYWOOD TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for HEYWOOD TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Colin Ronald Lewis as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Finlay John Maclennan Ross as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Edward Ackroyd as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Cessation of Finlay John Maclennan Ross as a person with significant control on May 11, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of David Edward Ackroyd as a person with significant control on May 11, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Heywood Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for David Edward Ackroyd on Jan 18, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HEYWOOD TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUNDY, Kathryn Alison | Secretary | 29 Framingham Road M33 3ST Sale Cheshire | British | 75346810001 | ||||||
| HALL, David | Secretary | 22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire | British | 6387590001 | ||||||
| HOWARD, Timothy David | Secretary | Floor Hamilton House Church Street WA14 4DR Altrincham 1st Cheshire England | 157903590001 | |||||||
| IVE, Catherine Jane | Secretary | 9 Highgrove Park L19 9EQ Liverpool Merseyside | British | 5347300001 | ||||||
| POWELL, David Lawrence | Secretary | 5 Fyfe Grove Baildon BD17 6DN Shipley West Yorkshire | British | 68410630001 | ||||||
| TAJASQUE, Paul Julian Ross | Secretary | Applegate 6 Crutchfield Lane KT12 2QZ Walton On Thames Surrey | British | 39638670001 | ||||||
| WILLIAMS, David | Secretary | 2 Seven Stiles Drive Marple SK6 6LT Stockport Cheshire | British | 57223140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACKROYD, David Edward | Director | Floor Hamilton House Church Street WA14 4DR Altrincham 1st Cheshire | England | British | 60107150001 | |||||
| FLEETWOOD, Brian George | Director | 32 Beech Road Hale WA15 9HX Altrincham Cheshire | United Kingdom | British | 58206530001 | |||||
| GREGORY, Robin James | Director | Merlins Brook Lane SK9 7RU Alderley Edge Cheshire | England | British | 89432410001 | |||||
| HALL, David | Director | 22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire | England | British | 6387590001 | |||||
| KNOWLES, Keith | Director | 135 Manchester Road SK9 2JN Wilmslow Cheshire | British | 65992090001 | ||||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | 80537570001 | |||||
| LEWIS, Colin Ronald | Director | Floor Hamilton House Church Street WA14 4DR Altrincham 1st Cheshire | United Kingdom | British | 58206400001 | |||||
| LISCOMBE, David Kenneth | Director | Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 6387640001 | ||||||
| MCCREADY, Carol Ann | Director | 4 Moss Vale Ellesmere Port CH66 1SJ South Wirral Cheshire | British | 6387650001 | ||||||
| MCKENNA, Catherine Maria Paulina | Director | 49 Chapel Street Heaton Mersey SK4 3AH Stockport Cheshire | British | 43176010001 | ||||||
| ROSS, Finlay John Maclennan | Director | Floor Hamilton House Church Street WA14 4DR Altrincham 1st Cheshire | United Kingdom | British | 74781920002 | |||||
| SINNETT, Paul Martin | Director | 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire | British | 71468530001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HEYWOOD TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Finlay John Maclennan Ross | Apr 06, 2016 | Floor Hamilton House Church Street WA14 4DR Altrincham 1st Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Edward Ackroyd | Apr 06, 2016 | Floor Hamilton House Church Street WA14 4DR Altrincham 1st Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Heywood Limited | Apr 06, 2016 | 35 London Road RH1 1NJ Redhill Aquila House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0