HAYWOODS INVESTMENT LIMITED

Overview

Company Name	HAYWOODS INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04221288
Jurisdiction	England/Wales
Date of Creation	May 22, 2001
Date of Cessation	Jun 20, 2018

Summary

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

What is the purpose of HAYWOODS INVESTMENT LIMITED?

(7020) /

Where is HAYWOODS INVESTMENT LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of HAYWOODS INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
DENTRY DEVELOPMENTS LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for HAYWOODS INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HAYWOODS INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 20, 2018	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

Jun 04, 2017	Liquidators' statement of receipts and payments to Apr 14, 2017	16 pages	LIQ03

May 26, 2016	Liquidators' statement of receipts and payments to Apr 14, 2016	12 pages	4.68

Apr 30, 2015	Appointment of a voluntary liquidator	2 pages	600

Apr 30, 2015	Administrator's progress report to Apr 15, 2015	10 pages	2.24B

Apr 15, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 18, 2015	Administrator's progress report to Feb 28, 2015	11 pages	2.24B

Oct 08, 2014	Administrator's progress report to Aug 31, 2014	11 pages	2.24B

Jul 22, 2014	Notice of vacation of office by administrator	37 pages	2.39B

Apr 04, 2014	Administrator's progress report to Feb 28, 2014	11 pages	2.24B

Apr 04, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jan 24, 2014	Administrator's progress report to Dec 31, 2013	12 pages	2.24B

Jul 26, 2013	Administrator's progress report to Jun 30, 2013	11 pages	2.24B

Feb 05, 2013	Administrator's progress report to Dec 31, 2012	12 pages	2.24B

Sep 24, 2012	Notice of extension of period of Administration	1 pages	2.31B

Aug 01, 2012	Administrator's progress report to Jun 30, 2012	11 pages	2.24B

Feb 02, 2012	Administrator's progress report to Dec 31, 2011	11 pages	2.24B

Oct 04, 2011	Administrator's progress report to Jun 30, 2011	11 pages	2.24B

Oct 04, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 10, 2011	Administrator's progress report to Apr 05, 2011	11 pages	2.24B

Mar 10, 2011	Administrator's progress report to Feb 08, 2011	11 pages	2.24B

Mar 10, 2011	Notice of extension of period of Administration	1 pages	2.31B

Nov 09, 2010	Administrator's progress report to Oct 05, 2010	12 pages	2.24B

Aug 02, 2010	Statement of affairs with form 2.14B	9 pages	2.16B

View All Filings

Who are the officers of HAYWOODS INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINGLEY, Piers Robert Glanville House Nether Wallop SO20 8EW Stockbridge Place Farm Hants So20 8ew	Oct 22, 2001		Secretary	House Nether Wallop SO20 8EW Stockbridge Place Farm Hants So20 8ew		British		Develope	114400690002
BINGLEY, Alexander Thomas Rodney Midgham Green RG7 5TX Newbury East Lodge Berks	Oct 22, 2001		Director	Midgham Green RG7 5TX Newbury East Lodge Berks	United Kingdom	British	1971-6	Developer	162024870001
BINGLEY, Piers Robert Glanville House Nether Wallop SO20 8EW Stockbridge Place Farm Hants So20 8ew	Oct 22, 2001		Director	House Nether Wallop SO20 8EW Stockbridge Place Farm Hants So20 8ew	England	British	1967-2	Developer	114400690002
MONTAGUE WILSON, Sarah Sherenden Curtisden Green TN17 1LJ Goudhurst Kent	Jun 08, 2001	May 15, 2002	Secretary	Sherenden Curtisden Green TN17 1LJ Goudhurst Kent		British		Director	76439050001
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	May 22, 2001	Jun 08, 2001	Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					75175750001
SAUNDERS, Charlotte Petrena 86 Wandle Road SW17 7DW London	Jun 09, 2005	Sep 01, 2005	Director	86 Wandle Road SW17 7DW London		British	1972-3	Property Manager	105803570001
WILSON, Anthony Ashley Sherenden Curtisden Green TN17 1LJ Goudhurst Kent	Jun 08, 2001	May 15, 2002	Director	Sherenden Curtisden Green TN17 1LJ Goudhurst Kent		British	1958-9	Solicitor	17359440003
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	May 22, 2001	Jun 08, 2001	Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London					74907520001

View Detailed Information on Officers and People with Significant Control

Does HAYWOODS INVESTMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 01, 2008 Delivered On Apr 11, 2008	Outstanding	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 8 wimbart road london t/n SGL88494 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 11, 2008Registration of a charge (395)
Legal charge	Created On Feb 28, 2008 Delivered On Mar 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 87 upper tulse hill, lambeth, london t/no SGL88966 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 01, 2008Registration of a charge (395)
Legal charge	Created On Jan 14, 2008 Delivered On Jan 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 14 arragon gardens london t/no SGL240848. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 16, 2008Registration of a charge (395)
Legal charge	Created On Nov 19, 2007 Delivered On Nov 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 dalberg road london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 23, 2007Registration of a charge (395)
Legal charge	Created On Oct 26, 2007 Delivered On Nov 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 72 tulse hill london t/no 309494. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 01, 2007Registration of a charge (395)
Legal charge	Created On Oct 11, 2007 Delivered On Oct 31, 2007	Outstanding	Amount secured All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery f/h property k/a 165 barcomber avenue london. See the mortgage charge document for full details.
	Persons Entitled Newcastle Building Society
	Transactions Oct 31, 2007Registration of a charge (395)
Legal charge	Created On Sep 13, 2007 Delivered On Oct 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 108 branksome road brixton london by way of fixed charge all buildings, goodwill, all plant, machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 westwell road streatham london t/n LN149673. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 10 tankerville road streatham london t/n SGL119246. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 257 franciscan road tooting t/n TGL136274. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 156 streatham vale london t/n SGL405200. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8 norfolk house road london t/n SGL219134. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 93 kingscout road streatham london t/n TGL28445. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7 heathdene road streatham london t/n SGL356611. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 69 tierney road london t/n LN169217. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On May 09, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 broadview road london t/n 298183. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 2007Registration of a charge (395)
Legal charge	Created On Mar 22, 2007 Delivered On Mar 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a 36 brixton road london t/no TGL14073. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 26, 2007Registration of a charge (395)
Legal charge	Created On Jan 10, 2007 Delivered On Jan 12, 2007	Outstanding	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 130-132 norwood road london t/nos LN132664 and LN131496. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 2007Registration of a charge (395)
Legal charge	Created On Jan 04, 2007 Delivered On Jan 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 15 penistone road streatham london t/n 427727. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 2007Registration of a charge (395)
Legal charge	Created On Dec 12, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 37 fousler road london t/n LN179050. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 2006Registration of a charge (395)
Legal charge	Created On Nov 06, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a 18 baldry road london t/no SGL133748. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2006Registration of a charge (395)
Legal charge	Created On Oct 23, 2006 Delivered On Oct 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 13 thurlow park road london t/n TGL122918. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 2006Registration of a charge (395)
Legal charge	Created On Sep 07, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3B earlsfield road, london t/no. TGL214991. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 2006Registration of a charge (395)
Legal charge	Created On Sep 01, 2006 Delivered On Sep 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 3 tankerville london t/no LN215314. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2006Registration of a charge (395)
Legal charge	Created On Aug 29, 2006 Delivered On Sep 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 108 christchurch road london t/no LN105036. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does HAYWOODS INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2015	Administration ended
Apr 06, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU		Jun 27, 2014
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		Apr 15, 2015

Date	Type
Apr 15, 2015	Commencement of winding up
Jun 20, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	proposed liquidator	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 15, 2015
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Apr 15, 2015

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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