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HAYWOOD INVESTMENTS LIMITED

Learn more about HAYWOOD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 IMPERIAL DRIVE, NORTH HARROW, MIDDLESEX, HA2 7LG

HAYWOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00962970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.30
dissolution date: 2016.04.05
last member list: 1990.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.26
documents available: 1

Mortgages:

ROYAL LIVER TRUSTEES LTD
CHARGE - Outstanding on 1971.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.16 Receiver Appointed
CHELSEA BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1987.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.22 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.25
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.11
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RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
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RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.19
£2.95
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RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.11

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Company directors and board members:

WILLIAM JAMES DAVID OLD (dissolve)
Secretary, 1991.10.14 - 2016.04.05
THE GATE HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
RICHARD JOHN HAYWOOD OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.09.26 - 2016.04.05
LONG DRIVE 16 MEADWAY , BERKHAMSTED
HP4 2PN, HERTFORDSHIRE
WILLIAM JAMES DAVID OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.09.26 - 2016.04.05
THE GATE HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
WILLIAM ROBERT OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.09.26 - 2016.04.05
GOSNELLS BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DL, HERTFORDSHIRE
ROBERT JOHN OLD (dissolve)
Secretary, 1991.09.26 - 1991.10.14
WHITEHILL HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
ROBERT JOHN OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.09.26 - 1991.10.14
WHITEHILL HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
WILLIAM JAMES OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.09.26 - 1991.10.14
RENAGAN ASTONS ROAD , NORTHWOOD
HA6 2LB, MIDDLESEX

Companies near to HAYWOOD INVESTMENTS ltd.

Information about the Private Limited Company HAYWOOD INVESTMENTS 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: 2016.07.02. Reload the data