HAYWOOD WAREHOUSING LTD

HAYWOOD WAREHOUSING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHAYWOOD WAREHOUSING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04105909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAYWOOD WAREHOUSING LTD?

    • (6312) /

    Where is HAYWOOD WAREHOUSING LTD located?

    Registered Office Address
    THORNTONRONES
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYWOOD WAREHOUSING LTD?

    Previous Company Names
    Company NameFromUntil
    CARTON DISTRIBUTION SERVICE LTD Nov 10, 2000Nov 10, 2000

    What are the latest accounts for HAYWOOD WAREHOUSING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for HAYWOOD WAREHOUSING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Apr 22, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 23, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    Partial exemption accounts made up to Mar 31, 2008

    11 pagesAA

    Partial exemption accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    Partial exemption accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    8 pages363s

    Partial exemption accounts made up to Mar 31, 2005

    11 pagesAA

    legacy

    8 pages363s

    Partial exemption accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    9 pages363s

    legacy

    2 pages288a

    Who are the officers of HAYWOOD WAREHOUSING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWOOD, Daniel
    12 Swan Avenue
    RM14 1EQ Upminster
    Essex
    Director
    12 Swan Avenue
    RM14 1EQ Upminster
    Essex
    EnglandBritish72800550002
    HAYWOOD, Jamie Brian
    30 Oaks Avenue
    RM5 3BS Romford
    Essex
    Director
    30 Oaks Avenue
    RM5 3BS Romford
    Essex
    EnglandBritish72800530001
    HAYWOOD, Paul Terrence
    30 Belmont Close
    SS12 0HR Wickford
    Essex
    Director
    30 Belmont Close
    SS12 0HR Wickford
    Essex
    EnglandBritish101264530001
    HAYWOOD, Rita Julia
    1 Cromwells Mere
    RM1 4HU Romford
    Essex
    Director
    1 Cromwells Mere
    RM1 4HU Romford
    Essex
    British73103010001
    HAYWOOD, Paul Terrence
    30 Belmont Close
    SS12 0HR Wickford
    Essex
    Secretary
    30 Belmont Close
    SS12 0HR Wickford
    Essex
    British101264530001
    MOORE, Dawn Julia
    Ben Eda
    North Road, Havering Atte Bower
    RM4 1PX Essex
    Secretary
    Ben Eda
    North Road, Havering Atte Bower
    RM4 1PX Essex
    British72800560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MOORE, Nicholas James Peter
    Ben Eda
    North Road, Havering Atte Bower
    RM4 1PX Romford
    Essex
    Director
    Ben Eda
    North Road, Havering Atte Bower
    RM4 1PX Romford
    Essex
    British72800540001

    Does HAYWOOD WAREHOUSING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2013Dissolved on
    Apr 23, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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