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HAYWOODS VENTURES LIMITED

HAYWOODS VENTURES LIMITED

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

    • Overview

    Company NameHAYWOODS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09647592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAYWOODS VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAYWOODS VENTURES LIMITED 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 VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HAYWOODS VENTURES LIMITED?

    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

    Satisfaction of charge 096475920001 in full

    		1 pagesMR04

    Amended total exemption full accounts made up to Mar 31, 2018

    		5 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Notification of The Haywoods Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    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

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

    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

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

    		1 pagesAD01

    Registration of charge 096475920001, created on Aug 27, 2015

    		25 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAYWOODS VENTURES LIMITED?

    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 KingdomBritishProperty Developer162024870001
    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
    		EnglandBritishProperty Developer114400690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYWOODS VENTURES LIMITED?

    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

    Does HAYWOODS VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 27, 2015
    Delivered On Sep 09, 2015
    		Satisfied
    Brief description
    F/H property at nickleby house & pickwick house 192 maple road penge london t/nos. Absolute SGL543201 and SGL526581 and part f/h property at barnaby house 192 maple road penge london t/no. Absolute K36037.
    Persons Entitled
    • Security Trustee Services Limited
    Transactions
    • Sep 09, 2015Registration of a charge (MR01)
    • Feb 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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