Active - Proposal to Strike off
Company Information for STOY HAYWARD PROPERTIES
55 Baker Street, London, W1U 7EU,
|
Company Registration Number
02850559
Private Unlimited
Active - Proposal to Strike off |
Company Name | |
---|---|
STOY HAYWARD PROPERTIES | |
Legal Registered Office | |
55 Baker Street London W1U 7EU Other companies in W1U | |
Company Number | 02850559 | |
---|---|---|
Company ID Number | 02850559 | |
Date formed | 1993-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | ||
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2022-10-05 05:11:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOY HAYWARD PROPERTIES NO 2 | 55 Baker Street London W1U 7EU | Active - Proposal to Strike off | Company formed on the 1993-10-19 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY HUTCHINSON |
||
ANDREW BUTTERWORTH |
||
SCOTT WILLIAM KNIGHT |
||
DOUGLAS IAIN CRICHTON LOWSON |
||
TERESA MARY PAYNE |
||
MARK ANDREW SHERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BOMER |
Director | ||
SIMON JAMES MICHAELS |
Director | ||
CALUM WILLIAM STEWART |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
SIMON BRUCE BEVAN |
Director | ||
DERMOT COLIN ANTHONY MATHIAS |
Director | ||
SIMON JAMES MICHAELS |
Company Secretary | ||
JEREMY STEVEN NEWMAN |
Director | ||
STEPHEN DAVID JOHN DAVIS |
Director | ||
CHRISTOPHER SWINSON |
Director | ||
CLIVE ANTHONY WEEKS |
Director | ||
SIMON BRUCE BEVAN |
Director | ||
MICHAEL JOHN COPPLESTONE |
Company Secretary | ||
PETER RICHARD COPP |
Director | ||
ADRIAN HOWARD MARTIN |
Director | ||
GEOFFREY WARREN |
Director | ||
PAUL ANTHONY HIPPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
STOY HAYWARD LIMITED | Director | 2014-06-27 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
BDO PROFESSIONAL SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
BDO SOFTWARE LIMITED | Director | 2014-06-27 | CURRENT | 1996-10-22 | Dissolved 2015-05-19 | |
BDOSH LIMITED | Director | 2014-06-27 | CURRENT | 2009-06-24 | Dissolved 2015-05-19 | |
CHILTERN LIMITED | Director | 2014-06-27 | CURRENT | 2007-11-05 | Dissolved 2015-05-19 | |
GROW HOW EXPERTISE LIMITED | Director | 2014-06-27 | CURRENT | 1999-01-05 | Dissolved 2015-05-19 | |
BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO EUROPE LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2014-06-27 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2014-06-27 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2014-06-27 | CURRENT | 2008-08-05 | Active | |
BDO TRUSTEES LIMITED | Director | 2014-06-27 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2014-06-27 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2014-06-27 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2014-06-27 | CURRENT | 2004-07-13 | Active | |
BDO UK LIMITED | Director | 2012-05-24 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2016-10-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO 2013 LIMITED | Director | 2014-11-14 | CURRENT | 2013-11-13 | Active | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2016-10-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO UK LIMITED | Director | 2012-05-24 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2016-10-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
CHARLES STREET PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
TBW TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2015-04-01 | CURRENT | 1960-08-03 | Liquidation | |
BGE 55 LIMITED | Director | 2010-11-03 | CURRENT | 2010-04-15 | Liquidation | |
BDO SERVICES LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
BDO PROFESSIONAL SERVICES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
BDO UK LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
BDO ADVISORY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO EUROPE LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2008-04-07 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CHILTERN LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2015-05-19 | |
BDO LLP LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-13 | Active | |
BDO NOMINEES LIMITED | Director | 2000-06-30 | CURRENT | 1971-06-30 | Active | |
STOY HAYWARD PROPERTIES NO 2 | Director | 1999-12-09 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Anthony Hutchinson on 2021-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHERFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY PAYNE | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM WILLIAM STEWART | |
AP01 | DIRECTOR APPOINTED TERESA MARY PAYNE | |
AP01 | DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT | |
AP01 | DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MICHAELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTHONY HUTCHINSON on 2013-12-01 | |
AD04 | Register(s) moved to registered office address 55 Baker Street London W1U 7EU | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART | |
AP03 | Appointment of Michael Anthony Hutchinson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN MACFARLANE | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN LENNOX MACFARLANE on 2012-08-20 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK BOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEVAN | |
AP01 | DIRECTOR APPOINTED SIMON BRUCE BEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MATHIAS | |
AR01 | 06/09/10 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/09/09 NO MEMBER LIST | |
363a | ANNUAL RETURN MADE UP TO 06/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHERFIELD / 06/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MATHIAS / 06/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON MICHAELS | |
288a | SECRETARY APPOINTED MR SIMON JAMES MICHAELS | |
288a | DIRECTOR APPOINTED MR SIMON JAMES MICHAELS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWMAN | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 06/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 06/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 06/09/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/09/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 06/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 06/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 06/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 06/09/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STOY HAYWARD PROPERTIES 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. |