In Administration
Company Information for HEYWOODS ESTATE AGENTS & SURVEYORS LIMITED
C/O BEGBIES TRAYNOR, THE OLD BARN CAVERSWALL PARK, CAVERSWALL LANE, STOKE ON TRENT, STAFFORDSHIRE, ST3 6HP,
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Company Registration Number
03830674
Private Limited Company
In Administration |
Company Name | |
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HEYWOODS ESTATE AGENTS & SURVEYORS LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP Other companies in ST3 | |
Company Number | 03830674 | |
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Company ID Number | 03830674 | |
Date formed | 1999-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2008 | |
Account next due | 30/11/2009 | |
Latest return | 24/08/2008 | |
Return next due | 21/09/2009 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-05 20:23:07 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ALISON LLEWELYN |
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CHRISTOPHER JOHN STOPS |
Officer | Role | Date Appointed | Date Resigned |
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GLENN FOSTER |
Company Secretary | ||
DAVID WHEATLEY HEATH |
Director | ||
KAREN SILK |
Company Secretary | ||
DAVID WHEATLEY HEATH |
Company Secretary | ||
JOHN STOPS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PERCY VERENCE (1962) LTD | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active |
Date | Document Type | Document Description |
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LIQ MISC OC | COURT ORDER INSOLVENCY:MISCELLANEOUS:- ORIGINAL ORDER OF COURT TO DISAPPLY DISSOLUTION | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DISAPPLIED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2009 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM HEYWOODS THE ESTATE OFFICES, BLACKFRIARS ROAD, NEWCASTLE STAFFORDSHIRE ST5 2EB | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID WHEATLEY HEATH LOGGED FORM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GLENN FOSTER | |
288a | SECRETARY APPOINTED JANE ALISON LLEWELYN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HEATH | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
169 | £ SR 176@1 30/01/04 | |
MISC | SEC 394 | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1003/1004 31/01/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
123 | NC INC ALREADY ADJUSTED 31/01/01 | |
88(2)R | AD 31/01/01--------- £ SI 1@1=1 £ IC 1003/1004 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/01/01 | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 25/01/00 | |
123 | £ NC 1000/1003 25/01/00 | |
88(2)R | AD 25/01/00--------- £ SI 3@1=3 £ IC 1000/1003 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | |
88(2)R | AD 24/08/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2008-11-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEYWOODS ESTATE AGENTS & SURVEYORS LIMITED
The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as HEYWOODS ESTATE AGENTS & SURVEYORS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | HEYWOODS ESTATE AGENTS & SURVEYORS LIMITED | Event Date | 2008-11-05 |
In the Stoke-on-Trent County Court case number 39 Robert Michael Young and Paul Finnity (IP Nos 7875 and 8768 ), both of Begbies Traynor , The Old Barn, Caverswall Park, Caverswall Lane, Stoke-on-Trent, Staffordshire ST3 6HP . : | |||
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. |