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HEYWOOD PROPERTY LIMITED

HEYWOOD PROPERTY LIMITED

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

    • Overview

    Company NameHEYWOOD PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945606
    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 HEYWOOD PROPERTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEYWOOD PROPERTY LIMITED located?

    Registered Office Address
    c/o KAY JOHNSON GEE LLP
    2nd Floor 1 City Road East
    M15 4PN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEYWOOD PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HEYWOOD PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    		2 pagesPSC09

    Notification of Heywood Property Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Director's details changed for Mr Eli Serruya on Dec 20, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Eli Serruya on Jan 04, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Registered office address changed from 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on May 13, 2016

    		1 pagesAD01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Eli Serruya on Dec 04, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Independence House 43 Oldham Road Rochdale Lancs OL16 5QJ United Kingdom* on May 17, 2013

    		2 pagesAD01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of HEYWOOD PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERRUYA, Eli
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Suite 2 First Floor Parkgates
    England
    		Director
    Bury New Road
    Prestwich
    M25 0JW Manchester
    Suite 2 First Floor Parkgates
    England
    		EnglandBritishDirector112372340008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYWOOD PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Apr 06, 2016
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07946257
    Natures of Control
    • The person holds, 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 holds 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

    What are the latest statements on persons with significant control for HEYWOOD PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2017Mar 06, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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