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HAYWOODS AGENCIES LTD

HAYWOODS AGENCIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYWOODS AGENCIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07726199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAYWOODS AGENCIES LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAYWOODS AGENCIES LTD located?

    Registered Office Address
    Unit 5 3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYWOODS AGENCIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HAYWOODS AGENCIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company applying to be struck off the register 08/04/2020
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Piers Robert Glanville Bingley on Jul 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Alexander Thomas Rodney Bingley on Jul 01, 2016

    		2 pagesCH01

    Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS England to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on Jul 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Registered office address changed from 5B Earlsfield Road London SW18 3DB to 22 Candlemakers 112 York Road London SW11 3RS on Nov 20, 2015

    		1 pagesAD01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HAYWOODS AGENCIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGLEY, Alexander Thomas Rodney
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		Director
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		United KingdomBritish162024870001
    BINGLEY, Piers Robert Glanville
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		Director
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		EnglandBritish114400690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYWOODS AGENCIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Haywoods Group Limited
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		Apr 06, 2016
    3 Eastfields Avenue
    Riverside Quarter
    SW18 1GN London
    Unit 5
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07110329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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