STOY HAYWARD PROPERTIES NO 2

Overview

Company Name	STOY HAYWARD PROPERTIES NO 2
Company Status	Dissolved
Legal Form	Private unlimited company without share capital
Company Number	02863487
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993
Date of Cessation	Oct 11, 2022

Summary

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

What is the purpose of STOY HAYWARD PROPERTIES NO 2?

Development of building projects (41100) / Construction

Where is STOY HAYWARD PROPERTIES NO 2 located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest filings for STOY HAYWARD PROPERTIES NO 2?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 18, 2022	Application to strike the company off the register	1 pages	DS01

Jul 18, 2022	Termination of appointment of Simon Patrick Gallagher as a director on Jul 18, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Douglas Iain Crichton Lowson as a director on Jul 18, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Andrew Butterworth as a director on Jul 18, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Scott William Knight as a director on Jul 18, 2022	1 pages	TM01

Jul 06, 2022	Appointment of Mr Simon Patrick Gallagher as a director on Jul 02, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Jonathan Andrew Randall as a director on Jul 02, 2022	1 pages	TM01

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

May 07, 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on May 06, 2021	1 pages	TM02

Oct 21, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Stuart Charles Collins as a director on Jul 03, 2020	2 pages	AP01

Jul 06, 2020	Termination of appointment of Mark Andrew Sherfield as a director on Jul 03, 2020	1 pages	TM01

Oct 29, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Termination of appointment of Teresa Mary Payne as a director on Jul 05, 2019	1 pages	TM01

Feb 05, 2019	Appointment of Jonathan Andrew Randall as a director on Feb 02, 2019	2 pages	AP01

Oct 22, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Nov 10, 2016	Termination of appointment of Mark Bomer as a director on Oct 01, 2016	1 pages	TM01

Nov 09, 2016	Termination of appointment of Calum William Stewart as a director on Oct 01, 2016	1 pages	TM01

Oct 25, 2016	Confirmation statement made on Oct 19, 2016 with updates	4 pages	CS01

Oct 05, 2016	Appointment of Teresa Mary Payne as a director on Oct 01, 2016	2 pages	AP01

Oct 05, 2016	Appointment of Douglas Iain Crichton Lowson as a director on Oct 01, 2016	2 pages	AP01

Oct 05, 2016	Appointment of Scott William Knight as a director on Oct 01, 2016	2 pages	AP01

View All Filings

Who are the officers of STOY HAYWARD PROPERTIES NO 2?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Stuart Charles Baker Street W1U 7EU London 55	Jul 03, 2020		Director	Baker Street W1U 7EU London 55	England	British	1970-2	177476600001
COPPLESTONE, Michael John 17 Park Avenue HA4 7UQ Ruislip Middlesex	Oct 19, 1993	Jan 05, 2001	Secretary	17 Park Avenue HA4 7UQ Ruislip Middlesex		British		1970980001
HUTCHINSON, Michael Anthony Baker Street W1U 7EU London 55	Oct 22, 2012	May 06, 2021	Secretary	Baker Street W1U 7EU London 55				173305740001
MACFARLANE, Ian Lennox East Street KT17 1HS Epsom Emerald House Surrey	Jan 05, 2001	Oct 22, 2012	Secretary	East Street KT17 1HS Epsom Emerald House Surrey		British		36025610002
MICHAELS, Simon James Baker Street W1U 7EU London 55 United Kingdom	Jul 04, 2008	Jul 04, 2008	Secretary	Baker Street W1U 7EU London 55 United Kingdom		British		131887940001
BEVAN, Simon Bruce Baker Street W1U 7EU London 55	Oct 19, 2010	May 18, 2011	Director	Baker Street W1U 7EU London 55		British	1959-9	155044640001
BEVAN, Simon Bruce Tgallant Halls Lane, Waltham St. Lawrence RG10 0JD Reading Berkshire	Jun 30, 2000	Oct 17, 2001	Director	Tgallant Halls Lane, Waltham St. Lawrence RG10 0JD Reading Berkshire		British	1959-9	70279720001
BOMER, Mark Baker Street W1U 7EU London 55	Jun 22, 2011	Oct 01, 2016	Director	Baker Street W1U 7EU London 55	England	British	1964-12	161725090001
BUTTERWORTH, Andrew Baker Street W1U 7EU London 55	Jun 27, 2014	Jul 18, 2022	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1964-6	141404210001
COPP, Peter Richard Copper Beech Oak Lane TN13 1UH Sevenoaks Kent	Oct 20, 1993	Jun 30, 2000	Director	Copper Beech Oak Lane TN13 1UH Sevenoaks Kent		British	1943-1	79739220001
DAVIS, Stphen David John 34 Belsize Avenue NW3 4AH London	Apr 02, 2003	Apr 08, 2005	Director	34 Belsize Avenue NW3 4AH London		British	1961-6	88852130001
GALLAGHER, Simon Patrick Baker Street W1U 7EU London 55	Jul 02, 2022	Jul 18, 2022	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1965-11	192531740001
HIPPS, Paul Anthony 8 Baker Street W1M 1DA London	Oct 19, 1993	Dec 09, 1999	Director	8 Baker Street W1M 1DA London		British	1934-8	61387900002
KNIGHT, Scott William Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jul 18, 2022	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1970-9	141410840001
LOWSON, Douglas Iain Crichton Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jul 18, 2022	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1960-12	141176920001
MARTIN, Adrian Howard Kimpton Park Kimpton SG4 8EG Hitchin Hertfordshire	Oct 19, 1993	Jun 30, 2000	Director	Kimpton Park Kimpton SG4 8EG Hitchin Hertfordshire	United Kingdom	British	1950-4	22288420001
MATHIAS, Dermot Colin Anthony Baker Street W1U 7EU London 55	Oct 20, 1993	Oct 19, 2010	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1949-10	104611060005
MICHAELS, Simon James Baker Street W1U 7EU London 55	Jul 04, 2008	Oct 01, 2016	Director	Baker Street W1U 7EU London 55	England	British	1966-10	131887940001
NEWMAN, Jeremy Steven Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Oct 17, 2001	Jul 04, 2008	Director	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London		British	1959-9	100600600001
PAYNE, Teresa Mary Baker Street W1U 7EU London 55 United Kingdom	Oct 01, 2016	Jul 05, 2019	Director	Baker Street W1U 7EU London 55 United Kingdom	United Kingdom	British	1960-5	142463150001
RANDALL, Jonathan Andrew Baker Street W1U 7EU London 55	Feb 02, 2019	Jul 02, 2022	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-9	254972400001
SHERFIELD, Mark Andrew Baker Street W1U 7EU London 55	Dec 09, 1999	Jul 03, 2020	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1962-4	129797320001
STEWART, Calum William Baker Street W1U 7EU London 55	Jun 17, 2013	Oct 01, 2016	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1958-1	179884830001
SWINSON, Christopher Roseheath Wood Bullbeggars Lane Potten End HP4 2RS Berkhamsted	Jun 30, 2000	Jul 22, 2004	Director	Roseheath Wood Bullbeggars Lane Potten End HP4 2RS Berkhamsted	United Kingdom	British	1948-1	56836200002
WARREN, Geoffrey 8 Baker Street W1M 1DA London	Oct 20, 1993	Jun 30, 2000	Director	8 Baker Street W1M 1DA London		British	1938-9	36620770001
WEEKS, Clive Anthony 9 Aragon Avenue Ewell KT17 2QL Epsom Surrey	Jul 01, 2000	Apr 02, 2003	Director	9 Aragon Avenue Ewell KT17 2QL Epsom Surrey		British	1947-9	8303920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STOY HAYWARD PROPERTIES NO 2?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdo Llp

Apr 06, 2016

Baker Street

W1U 7EU London

United Kingdom

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc305127

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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