Haywoods Sterling Ltd. net worth, address, company information. Free

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Company details

Name	Haywoods Sterling Ltd
Number	08500490
Date of Incorporation:	2013-04-23
End of financial year:	31 March
Address:	Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX
SIC code:	41100 - Development of building projects

Haywoods Sterling Ltd was formally closed on 2021-05-04. Haywoods Sterling was a private limited company that was located at Suite 14, 61 Victoria Road, Kingston-Upon-Thames, KT6 4JX, ENGLAND. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2013-04-23) was run by 3 directors.
Director John B. who was appointed on 10 December 2014.
Director Alexander B. who was appointed on 23 April 2013.
Director Piers B. who was appointed on 23 April 2013.

The company was officially classified as "development of building projects" (41100). The latest confirmation statement was sent on 2020-03-27 and last time the annual accounts were sent was on 31 March 2020. 2016-05-28 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	2,724,249	1,920,731	4,087,467	1,685,351	5,750	-
Number Shares Allotted	-	-	-	-	100	100
Total Assets Less Current Liabilities	1,495,899	1,121,230	1,493,274	934,978	32,708	-

People with significant control

John B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alexander B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Piers B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, May 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 4th, May 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, February 2021 \| gazette	Free Download
(DS01) Application to strike the company off the register filed on: 3rd, February 2021 \| dissolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (6 pages)
(AD01) Address change date: 24th September 2020. New Address: Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX. Previous address: Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England filed on: 24th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th March 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 1st, February 2020 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 085004900012 in full filed on: 11th, July 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 27th March 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 27th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 30th June 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 28th May 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 25th August 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, August 2016 \| accounts	Free Download (3 pages)
(MR04) Satisfaction of charge 085004900003 in full filed on: 16th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 085004900002 in full filed on: 16th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 085004900001 in full filed on: 16th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 085004900005 in full filed on: 13th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 085004900008 in full filed on: 13th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 085004900004 in full filed on: 13th, August 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 085004900007 in full filed on: 13th, August 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 085004900012, created on 15th July 2016 filed on: 28th, July 2016 \| mortgage	Free Download (28 pages)
(CH01) On 14th July 2016 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 14th July 2016 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 1st July 2016 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 1st July 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(CH01) On 1st July 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st July 2016. New Address: Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN. Previous address: Unit 5 3 Eastfields Avenue London SW18 1FQ England filed on: 1st, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 6th June 2016: 100.00 GBP capital
(AD01) Address change date: 1st June 2016. New Address: Unit 5 3 Eastfields Avenue London SW18 1FQ. Previous address: 22 Candlemakers 112 York Road London SW11 3RS England filed on: 1st, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: 27th October 2015. New Address: 22 Candlemakers 112 York Road London SW11 3RS. Previous address: 5B Earlsfield Road London SW18 3DB filed on: 27th, October 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 085004900010, created on 30th September 2015 filed on: 2nd, October 2015 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 085004900011, created on 30th September 2015 filed on: 2nd, October 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 085004900009, created on 10th August 2015 filed on: 19th, August 2015 \| mortgage	Free Download (24 pages)
(AR01) Annual return drawn up to 28th May 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge 085004900006 in full filed on: 25th, March 2015 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 10th December 2014 filed on: 7th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th December 2014 filed on: 7th, January 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 085004900008, created on 17th November 2014 filed on: 27th, November 2014 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 085004900007, created on 20th November 2014 filed on: 26th, November 2014 \| mortgage	Free Download (24 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, September 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 28th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 085004900006 filed on: 24th, May 2014 \| mortgage	Free Download (19 pages)
(AR01) Annual return drawn up to 23rd April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 085004900005 filed on: 27th, February 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 085004900004 filed on: 13th, December 2013 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 085004900003 filed on: 27th, November 2013 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 085004900002 filed on: 12th, October 2013 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 085004900001 filed on: 5th, June 2013 \| mortgage	Free Download (27 pages)
(NEWINC) Incorporation filed on: 23rd, April 2013 \| incorporation	Free Download (8 pages)

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