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W. HAYWARD & SONS (HOLDINGS) LIMITED

Learn more about W. HAYWARD & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2AQ

W. HAYWARD & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00253875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.31
dissolution date: 2009.08.09
last member list: 1998.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.03.03
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.12.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.11.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.01.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.21
TSB BANK PLC
SECURITY OVER CREDIT BALANCES - Outstanding on 1996.01.03
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2009
Form type: 4.68
Date: 2009.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2008
Form type: 4.68
Date: 2008.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.13
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.06.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.02.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.09
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 398/400 HOLDENHURST RD., BOURNEMOUTH, DORSET BH8 8BW
Form type: 287
Date: 1999.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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NC INC ALREADY ADJUSTED, 06/01/98
Form type: 123
Date: 1998.08.11
£2.95
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AD 02/04/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.08.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98
Form type: ORES10
Date: 1998.08.11
£2.95
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NC INC ALREADY ADJUSTED 06/01/98
Form type: ORES04
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/92
Form type: 363(287)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21

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Company directors and board members:

MICHAEL JAMES CARTER (dissolve)
Secretary, 1998.11.23 - 2009.08.09
88 HAREWOOD AVENUE , BOURNEMOUTH
BH7 6NR
STEPHEN GOULSTON (dissolve)
Secretary, 1994.11.21 - 2009.08.09
39 SUTTON ROAD , BOURNEMOUTH
BH9 1RW, DORSET
CHRISTOPHER MICHAEL HAYWARD (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.07.13 - 2009.08.09
THE HOMESTEAD 22 PENN HILL AVENUE , POOLE
BH14 9LZ, DORSET
GUY DESMOND HAYWARD (dissolve)
Director, CONTRACTS MANAGER, 1991.07.13 - 2009.08.09
THE ROUGH 19 GLENEAGLES AVENUE PARKSTONE , POOLE
BH14 9LJ, DORSET
ROY OWEN JAMES HOWELLS (dissolve)
Secretary, 1991.07.13 - 1994.11.21
37 COX AVENUE , BOURNEMOUTH
BH9 3LZ, DORSET
STEPHEN GOULSTON (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 1998.12.31
39 SUTTON ROAD , BOURNEMOUTH
BH9 1RW, DORSET
DESMOND DOUGLAS HAYWARD (dissolve)
Director, RETIRED, 1991.07.13 - 1998.08.18
35 WHITECLIFF ROAD PARKSTONE , POOLE
BH14 8DX, DORSET
PETER WILFRED HAYWARD (dissolve)
Director, CHAIRMAN, 1991.07.13 - 1998.08.18
40 DORSET LAKE AVENUE , POOLE
BH14 8JD, DORSET
GORDON TRENT STEAD (dissolve)
Director, MANAGING DIRECTOR, 1998.08.18 - 1998.11.20
ST. CROSS STREATHAM RISE , EXETER
EX4 4PE, DEVON

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Information about the Private Limited Company W. HAYWARD & SONS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data