HAYWOOD & CO LTD
MANCHESTER HAYWOOD & CO. (BOLTON) LIMITED LONDON SCHOOL OF NAVIGATION LIMITED

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 03036836
Status Liquidation
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address CG&CO, 17 ST. ANNS SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 6 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HAYWOOD & CO LTD are www.haywoodco.co.uk, and www.haywood-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywood Co Ltd is a Private Limited Company. The company registration number is 03036836. Haywood Co Ltd has been working since 23 March 1995. The present status of the company is Liquidation. The registered address of Haywood Co Ltd is Cg Co 17 St Anns Square Manchester M2 7pw. . HAYWOOD, Christopher Warren is a Secretary of the company. HAYWOOD, Christopher Warren is a Director of the company. HAYWOOD, Michael Henry is a Director of the company. Director ATHERTON, John has been resigned. Director DEVINE, Paula Alexandra has been resigned. Director DEVINE, Paula Alexandra has been resigned. Director HAYWOOD, Edward Christopher has been resigned. Director HAYWOOD, Julie Anne has been resigned. Director HAYWOOD, Michael Henry has been resigned. Director HAYWOOD, Oliver Peter has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HAYWOOD, Christopher Warren
Appointed Date: 23 March 1995
Director
HAYWOOD, Christopher Warren
Appointed Date: 23 March 1995
80 years old
Director
HAYWOOD, Michael Henry
Appointed Date: 01 November 2016
42 years old

Resigned Directors

Director
ATHERTON, John
Resigned: 07 February 2000
Appointed Date: 23 March 1995
87 years old
Director
DEVINE, Paula Alexandra
Resigned: 30 November 2015
Appointed Date: 06 February 2014
58 years old
Director
DEVINE, Paula Alexandra
Resigned: 05 February 2014
Appointed Date: 01 April 2013
58 years old
Director
HAYWOOD, Edward Christopher
Resigned: 01 January 2009
Appointed Date: 01 March 2000
43 years old
Director
HAYWOOD, Julie Anne
Resigned: 01 April 2016
Appointed Date: 01 February 2000
66 years old
Director
HAYWOOD, Michael Henry
Resigned: 01 April 2016
Appointed Date: 01 November 2002
42 years old
Director
HAYWOOD, Oliver Peter
Resigned: 01 January 2009
Appointed Date: 01 January 2004
40 years old

HAYWOOD & CO LTD Events

06 Dec 2016
Registered office address changed from Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 6 December 2016
02 Dec 2016
Statement of affairs with form 4.19
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
18 Nov 2016
Director's details changed for Mr Michale Henry Haywood on 1 November 2016
...
... and 77 more events
22 Dec 1997
Full accounts made up to 31 March 1997
15 Apr 1997
Return made up to 23/03/97; no change of members
20 Jan 1997
Full accounts made up to 31 March 1996
12 Apr 1996
Return made up to 23/03/96; full list of members
23 Mar 1995
Incorporation

HAYWOOD & CO LTD Charges

24 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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