HEYWOOD WILLIAMS GROUP PLC

Overview

Company Name	HEYWOOD WILLIAMS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05954792
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2006
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of HEYWOOD WILLIAMS GROUP PLC?

(7415) /

Where is HEYWOOD WILLIAMS GROUP PLC located?

Registered Office Address	c/o DELOITTE LLP 1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HEYWOOD WILLIAMS GROUP PLC?

Previous Company Names
Company Name	From	Until
HWG 2006 PLC	Oct 03, 2006	Oct 03, 2006

What are the latest accounts for HEYWOOD WILLIAMS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HEYWOOD WILLIAMS GROUP PLC?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2011

Administrator's progress report to Mar 30, 2011

17 pages

2.24B

Apr 05, 2011

Notice of move from Administration to Dissolution on Mar 30, 2011

17 pages

2.35B

Nov 23, 2010

Administrator's progress report to Oct 19, 2010

15 pages

2.24B

Oct 15, 2010

Notice of extension of period of Administration

1 pages

2.31B

May 24, 2010

Administrator's progress report to Apr 19, 2010

17 pages

2.24B

Mar 04, 2010

Termination of appointment of Mark Wild as a director

2 pages

TM01

Mar 04, 2010

Termination of appointment of William Schmuhl as a director

2 pages

TM01

Mar 04, 2010

Termination of appointment of Stephen Rogers as a director

2 pages

TM01

Mar 04, 2010

Termination of appointment of Graham Menzies as a director

2 pages

TM01

Mar 04, 2010

Termination of appointment of Roger Boyes as a director

2 pages

TM01

Dec 07, 2009

Statement of administrator's proposal

29 pages

2.17B

Nov 24, 2009

Statement of affairs with form 2.14B

12 pages

2.16B

Nov 01, 2009

Appointment of an administrator

1 pages

2.12B

Oct 31, 2009

Registered office address changed from Brindley House Premier Way Lowfields Business Park Elland HX5 9HF on Oct 31, 2009

2 pages

AD01

Jun 24, 2009

legacy

1 pages

123

Jun 24, 2009

Resolutions

Resolutions

86 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 15, 2009

legacy

1 pages

288c

May 08, 2009

Group of companies' accounts made up to Dec 31, 2008

76 pages

Jan 21, 2009

legacy

1 pages

353a

Jan 09, 2009

legacy

1 pages

288c

Nov 05, 2008

legacy

11 pages

363a

May 19, 2008

Group of companies' accounts made up to Dec 31, 2007

89 pages

May 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Mar 27, 2008

legacy

10 pages

395

View All Filings

Who are the officers of HEYWOOD WILLIAMS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Oct 03, 2006		Secretary	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield		British		76447520003
BARR, Robert George Anthony Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire	Oct 03, 2006		Director	Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire	United Kingdom	Irish	1956-5	98335870004
RICHARDS, Michael James Russell 11 River View WF14 0HD Mirfield West Yorkshire	Oct 01, 2007		Director	11 River View WF14 0HD Mirfield West Yorkshire	United Kingdom	British	1964-4	112600470001
BOYES, Roger Fawcett Keldholme Heights Muddy Lane LS22 4HW Linton West Yorkshire	Oct 03, 2006	Feb 25, 2010	Director	Keldholme Heights Muddy Lane LS22 4HW Linton West Yorkshire	United Kingdom	British	1944-5	81992500003
MENZIES, Graham Reid The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	Oct 03, 2006	Feb 25, 2010	Director	The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	United Kingdom	British	1948-1	68409800002
PARKER, Alan Thomas 8 Loveday Drive CV32 6HZ Leamington Spa	Oct 03, 2006	Jan 08, 2008	Director	8 Loveday Drive CV32 6HZ Leamington Spa	England	United Kingdom	1958-2	2847310002
RODERICK, Edward Joseph Campbell House Northampton Road NN10 6AL Rushden Northamptonshire	Oct 03, 2006	May 31, 2007	Director	Campbell House Northampton Road NN10 6AL Rushden Northamptonshire		British	1952-10	53496750001
ROGERS, Stephen Church Street Kirkby Malzeard HG4 3RT Near Ripon Churchby House North Yorkshire	Jul 04, 2007	Feb 25, 2010	Director	Church Street Kirkby Malzeard HG4 3RT Near Ripon Churchby House North Yorkshire	United Kingdom	British	1951-9	146175940001
SCHMUHL, William John 1421 Honan Drive South Bend Indiana 46614 United States	Oct 03, 2006	Feb 25, 2010	Director	1421 Honan Drive South Bend Indiana 46614 United States		American	1943-7	115893450001
WHITING, Richard Antony 4 Laurel Mount Richmond Road Bowdon WA14 2TU Altrincham Cheshire	Oct 03, 2006	Sep 11, 2007	Director	4 Laurel Mount Richmond Road Bowdon WA14 2TU Altrincham Cheshire		British	1964-2	99204550001
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Sep 11, 2007	Feb 25, 2010	Director	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	United Kingdom	British	1960-8	76447520003

View Detailed Information on Officers and People with Significant Control

Does HEYWOOD WILLIAMS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and trust mortgage debenture	Created On Mar 14, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from the company or the participating employers or any of them to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Trustees of the Heywood Williams Group PLC Pension and Life Assurance Plan
	Transactions Mar 27, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 24, 2007 Delivered On Sep 05, 2007	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the trustee and / or the beneficiaries 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 Lloyds Tsb Bank PLC (The Trustee)
	Transactions Sep 05, 2007Registration of a charge (395)
A deed of accession	Created On Jul 03, 2007 Delivered On Jul 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 1 brunel close drayton fields t/no nn 102129, f/h unit 11 brunel close drayton fields industrial estate daventry t/no nn 120119 and f/h land and buildings on the south west side of rectory road upton upon severn t/no hw 163125 for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Trustees of the Heywood Williams Group Pension PLC and Life Assurance Plan (Trustees)
	Transactions Jul 18, 2007Registration of a charge (395)
Deed of accession	Created On Dec 21, 2006 Delivered On Jan 06, 2007	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the trustee and / or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All buildings fixtures, fixed plant and machinery, all book debts, all credit balances, all stocks, shares, securities or other interests. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries
	Transactions Jan 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does HEYWOOD WILLIAMS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2009	Administration started
Mar 30, 2011	Administration ended

In administration

Name	Role	Address
William Kenneth Dawson Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Deloitte Llp Po Box 500 2 Hardman Street M60 2AT Manchester
Neville Barry Khan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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