Active - Proposal to Strike off
Company Information for HEYWOOD TRUSTEES LIMITED
1st Floor Hamilton House, Church Street, Altrincham, CHESHIRE, WA14 4DR,
|
Company Registration Number
02603663
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
HEYWOOD TRUSTEES LIMITED | |
Legal Registered Office | |
1st Floor Hamilton House Church Street Altrincham CHESHIRE WA14 4DR Other companies in WA14 | |
Company Number | 02603663 | |
---|---|---|
Company ID Number | 02603663 | |
Date formed | 1991-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 07:07:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD ACKROYD |
||
COLIN RONALD LEWIS |
||
FINLAY JOHN MACLENNAN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID HOWARD |
Company Secretary | ||
BRIAN GEORGE FLEETWOOD |
Director | ||
PAUL JULIAN ROSS TAJASQUE |
Company Secretary | ||
CAROL ANN MCCREADY |
Director | ||
KATHRYN ALISON GRUNDY |
Company Secretary | ||
ROBIN JAMES GREGORY |
Director | ||
RICHARD LAST |
Director | ||
PAUL MARTIN SINNETT |
Director | ||
DAVID LAWRENCE POWELL |
Company Secretary | ||
DAVID WILLIAMS |
Company Secretary | ||
DAVID HALL |
Company Secretary | ||
DAVID HALL |
Director | ||
KEITH KNOWLES |
Director | ||
DAVID KENNETH LISCOMBE |
Director | ||
CATHERINE JANE IVE |
Company Secretary | ||
CATHERINE MARIA PAULINA MCKENNA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYWOOD LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-15 | Active | |
AQUILA SOFTWARE LIMITED | Director | 2007-10-18 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
AQUILAHEYWOOD LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
AQUILA SERVICES UK LIMITED | Director | 2003-08-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
AQUILA INTERNATIONAL LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
I-CONNECT SOFTWARE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
EQUINITI PMS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-11 | Active | |
AQUILA SOFTWARE LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active - Proposal to Strike off | |
AQUILAHEYWOOD LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
AQUILA SERVICES UK LIMITED | Director | 2003-08-18 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
HEYWOOD LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
AQUILA INTERNATIONAL LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
I-CONNECT SOFTWARE LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
EQUINITI PMS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ACKROYD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
PSC07 | CESSATION OF FINLAY JOHN MACLENNAN ROSS AS A PSC | |
PSC07 | CESSATION OF DAVID EDWARD ACKROYD AS A PSC | |
PSC02 | Notification of Heywood Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ACKROYD / 18/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD LEWIS / 18/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINLAY JOHN MACLENNAN ROSS / 18/01/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AR01 | 22/04/15 NO MEMBER LIST | |
AR01 | 22/04/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY HOWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
RES13 | ADOPT FINANCIAL STATEMENTS 14/10/2013 | |
RES01 | ADOPT ARTICLES 31/10/13 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/13 FROM Victoria House 2 Victoria Street Altrincham Cheshire WA14 1ET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FLEETWOOD | |
AP03 | SECRETARY APPOINTED MR TIMOTHY DAVID HOWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TAJASQUE | |
AR01 | 22/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD LEWIS / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE FLEETWOOD / 22/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | ANNUAL RETURN MADE UP TO 22/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL MCCREADY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 22/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | ANNUAL RETURN MADE UP TO 22/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 22/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 22/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | ANNUAL RETURN MADE UP TO 22/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/04/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 22/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | ANNUAL RETURN MADE UP TO 22/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/04/00 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | ANNUAL RETURN MADE UP TO 22/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.47 | 7 |
MortgagesNumMortPartSatisfied | 0.01 | 1 |
MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as HEYWOOD TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |