Heywood Assets Limited
- Dissolved
- Incorporated on 24 Oct 2009
Reg Address: 5th Floor, Maybrook House 40 Blackfriars Street, Manchester M3 2EG
Previous Names:
Bewley Assets Limited - 1 Jul 2010
Harthill Assets Limited - 17 Mar 2010
Plymouth Cs Ltd - 24 Oct 2009
- Summary The company with name "Heywood Assets Limited" is a ltd and located in 5th Floor, Maybrook House 40 Blackfriars Street, Manchester M3 2EG. Heywood Assets Limited is currently in dissolved status and it was incorporated on 24 Oct 2009 (14 years 11 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Heywood Assets Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Samuel Hammelburger | Director | 18 Nov 2010 | British | Active |
| 2 | Andrew Berkeley | Secretary | 26 Oct 2009 | - | Active |
| 3 | Joseph Roberts | Director | 26 Oct 2009 | British | Resigned 18 Nov 2010 |
| 4 | Yomtov Eliezer Jacobs | Director | 24 Oct 2009 | British | Resigned 26 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Heywood Assets Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 May 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 16 Feb 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 9 Feb 2016 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date | 28 Oct 2015 | Download PDF 4 Pages |
| 5 | Accounts - Dormant | 31 Jul 2015 | Download PDF 6 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2014 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 29 Jul 2014 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2013 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 31 Jul 2013 | Download PDF 6 Pages |
| 10 | Mortgage - Legacy | 8 Feb 2013 | Download PDF 5 Pages |
| 11 | Mortgage - Legacy | 8 Feb 2013 | Download PDF 5 Pages |
| 12 | Mortgage - Legacy | 8 Feb 2013 | Download PDF 5 Pages |
| 13 | Mortgage - Legacy | 30 Jan 2013 | Download PDF 5 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2012 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 17 Jul 2012 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 1 Aug 2011 | Download PDF 5 Pages |
| 18 | Change Of Name - Certificate Company | 18 Nov 2010 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 18 Nov 2010 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 18 Nov 2010 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 3 Pages |
| 22 | Resolution | 16 Jul 2010 | Download PDF 1 Pages |
| 23 | Change Of Name - Certificate Company | 1 Jul 2010 | Download PDF 2 Pages |
| 24 | Change Of Name - Notice | 1 Jul 2010 | Download PDF 2 Pages |
| 25 | Change Of Name - Certificate Company | 17 Mar 2010 | Download PDF 2 Pages |
| 26 | Change Of Name - Notice | 17 Mar 2010 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name | 27 Oct 2009 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 27 Oct 2009 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 24 Oct 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Leeds Properties No 2 Limited Mutual People: David Samuel Hammelburger | Active |
| 2 | Leeds Fh (No 2) Limited Mutual People: David Samuel Hammelburger | Active |
| 3 | Leeds Fh Limited Mutual People: David Samuel Hammelburger | Active |
| 4 | Elland Assets Limited Mutual People: David Samuel Hammelburger | Active |
| 5 | Elland Assets (No 2) Limited Mutual People: David Samuel Hammelburger | Active |
| 6 | Havant Assets Limited Mutual People: David Samuel Hammelburger | Active |
| 7 | Havant Assets (No 2) Limited Mutual People: David Samuel Hammelburger | Active |
| 8 | David Samuel Asset Management Limited Mutual People: David Samuel Hammelburger | Active |
| 9 | Holtonheath Properties Limited Mutual People: David Samuel Hammelburger | dissolved |
| 10 | Holtonheath Properties (No 2) Limited Mutual People: David Samuel Hammelburger | dissolved |
| 11 | Melrose Assets Limited Mutual People: David Samuel Hammelburger | dissolved |
| 12 | Melrose Assets (No 2) Limited Mutual People: David Samuel Hammelburger | dissolved |