Active - Proposal to Strike off
Company Information for HAYWOODS (COOMBE ESTATES) LIMITED
Place Farm House Heathman Street, Nether Wallop, Stockbridge, HAMPSHIRE, SO20 8EW,
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Company Registration Number
08319241
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HAYWOODS (COOMBE ESTATES) LIMITED | ||
Legal Registered Office | ||
Place Farm House Heathman Street Nether Wallop Stockbridge HAMPSHIRE SO20 8EW Other companies in PO19 | ||
Previous Names | ||
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Company Number | 08319241 | |
---|---|---|
Company ID Number | 08319241 | |
Date formed | 2012-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-09 06:29:53 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER THOMAS RODNEY BINGLEY |
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PIERS ROBERT GLANVILLE BINGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DANIEL BARRATT |
Director | ||
JACQUELINE JONG MILLER |
Director | ||
LISA BARRATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCHP 1 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Liquidation | |
CRANES PARK ESTATES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
HAYWOODS MANAGEMENT LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
HAYWOODS ENTERPRISE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
COOMBE ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CROWN HILL ESTATES LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CRESCENT GROVE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
HAYWOODS VENTURES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
WATERFORD ROAD LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Liquidation | |
NORTHLANDS STREET LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-27 | Dissolved 2017-01-11 | |
MARLSTON DEVELOPMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
HAYWOODS STERLING LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
SGTP LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-05-05 | |
EABT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
HAYWOODS AGENCIES LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
HAYWOODS CAPITAL LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
HAYWOODS PROJECTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-13 | Dissolved 2014-01-15 | |
HAYWOODS INVESTMENT LIMITED | Director | 2001-10-22 | CURRENT | 2001-05-22 | Liquidation | |
HAYWOODS PROPERTY DEVELOPMENT LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Active - Proposal to Strike off | |
CRANES PARK ESTATES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
HAYWOODS MANAGEMENT LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
HAYWOODS ENTERPRISE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
COOMBE ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CROWN HILL ESTATES LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CRESCENT GROVE LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
HAYWOODS VENTURES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
WATERFORD ROAD LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Liquidation | |
HAYWOODS STERLING LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
EABT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
HAYWOODS CAPITAL INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
HAYWOODS AGENCIES LTD | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active - Proposal to Strike off | |
HAYWOODS CAPITAL LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
NOVASHIELD LIMITED | Director | 2006-12-01 | CURRENT | 2006-11-07 | Dissolved 2014-11-11 | |
PCA PROPERTIES LIMITED | Director | 2006-11-10 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
PRB PARTNERSHIP LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-06 | Dissolved 2015-07-30 | |
HAYWOODS PROJECTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-04-13 | Dissolved 2014-01-15 | |
HAYWOODS INVESTMENT LIMITED | Director | 2001-10-22 | CURRENT | 2001-05-22 | Liquidation | |
HAYWOODS PROPERTY DEVELOPMENT LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DS02 | Withdrawal of the company strike off application | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
PSC02 | Notification of The Haywoods Group Limited as a person with significant control on 2019-04-01 | |
PSC07 | CESSATION OF COOMBE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RODNEY BINGLEY / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ROBERT GLANVILLE BINGLEY / 01/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 22 112 York Road London SW11 3RS England | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLER | |
RES15 | CHANGE OF NAME 07/01/2016 | |
CERTNM | COMPANY NAME CHANGED AGENDA C P LIMITED CERTIFICATE ISSUED ON 04/03/16 | |
CERTNM | COMPANY NAME CHANGED AGENDA C P LIMITED CERTIFICATE ISSUED ON 04/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 61 North Street Chichester West Sussex PO19 1NB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083192410001 | |
AP01 | DIRECTOR APPOINTED MR PIERS ROBERT GLANVILLE BINGLEY | |
AP01 | DIRECTOR APPOINTED ALEXANDER THOMAS RODNEY BINGLEY | |
RES15 | CHANGE OF COMPANY NAME 17/01/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BARRATT | |
AP01 | DIRECTOR APPOINTED MISS JACQUELINE JONG MILLER | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 11 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TB ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
---|---|---|---|
Outstanding | SECURITY TRUSTEE SERVICES LIMITED |
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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 HAYWOODS (COOMBE ESTATES) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAYWOODS (COOMBE ESTATES) 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. |