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NICK HEYWOOD BUILDING CONTRACTORS LIMITED

NICK HEYWOOD BUILDING CONTRACTORS LIMITED

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

    • Overview

    Company NameNICK HEYWOOD BUILDING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11472784
    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 NICK HEYWOOD BUILDING CONTRACTORS LIMITED?

    • Development of building projects (41100) / Construction

    Where is NICK HEYWOOD BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    2nd Floor,Heliting House
    35 Richmond Hill
    BH2 6HT Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK HEYWOOD BUILDING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for NICK HEYWOOD BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Cessation of Nicholas John Heywood as a person with significant control on Feb 15, 2019

    		1 pagesPSC07

    Cessation of Kim Helen Heywood as a person with significant control on Feb 15, 2019

    		1 pagesPSC07

    Termination of appointment of Kim Helen Heywood as a director on Feb 15, 2019

    		1 pagesTM01

    Termination of appointment of Nicholas John Heywood as a director on Feb 15, 2019

    		1 pagesTM01

    Notification of Kim Helen Heywood as a person with significant control on Jul 30, 2018

    		2 pagesPSC01

    Notification of Nicholas John Heywood as a person with significant control on Jul 30, 2018

    		2 pagesPSC01

    Appointment of Mrs Kim Helen Heywood as a director on Jul 30, 2018

    		2 pagesAP01

    Appointment of Mrs Nicholas John Heywood as a director on Jul 30, 2018

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2018

    Statement of capital on Jul 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NICK HEYWOOD BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Martin Edward
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		EnglandBritish83962420003
    HEYWOOD, Kim Helen
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		EnglandBritish248908550001
    HEYWOOD, Nicholas John
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		EnglandBritish248908260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICK HEYWOOD BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Heywood
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Jul 30, 2018
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kim Helen Heywood
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Jul 30, 2018
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor,Heliting House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Edward Davies
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		Jul 19, 2018
    35 Richmond Hill
    BH2 6HT Bournemouth
    Heliting House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    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