K.W.Haywood & Son Limited

Company Name	K.W.Haywood & Son Limited
Company Status	Dissolved
Company Number	00746580
Category	Private Limited Company
Incorporation Date	10 January 1963(61 years, 4 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Andrew Eyre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge 5 Newhall Lane Sheffield South Yorkshire S36 4GG

Director Name	Mr Douglas Maxwell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2006(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Long Lane Worrall Sheffield South Yorkshire S35 0AF

Director Name	Andrew David Bumford
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(43 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Owlthorpe Drive Mosborough Moor Sheffield S20 5JU

Secretary Name	Adrian Robert Jones
Nationality	British
Status	Closed
Appointed	01 May 2008(45 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 October 2009)
Role	Financial Director
Correspondence Address	84 Sutton Road Mansfield Nottinghamshire NG18 5EU

Director Name	Mr George David Moorhouse
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 July 2006)
Role	Managing Director
Correspondence Address	Easby Mill Low Easby Great Ayton North Yorkshire TS9 6JQ

Director Name	Linda Moorhouse
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 April 2001)
Role	Secretary
Correspondence Address	Ivy Lodge Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ

Director Name	Mr Arnold Senior
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	4 Elizabeth Road Aston Sheffield South Yorkshire S31 0BA

Director Name	Mr Peter Geoffrey Smith
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	32 Hillcote Close Sheffield South Yorkshire S10 3PT

Secretary Name	Linda Moorhouse
Nationality	British
Status	Resigned
Appointed	11 May 1991(28 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Ivy Lodge Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ

Secretary Name	Heather Moorhouse
Nationality	British
Status	Resigned
Appointed	11 April 2001(38 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 July 2006)
Role	Accounts Clerk
Correspondence Address	Easby Mill House Easby, Great Ayton Middlesbrough Cleveland TS9 6JQ

Secretary Name	Mr Andrew Eyre
Nationality	British
Status	Resigned
Appointed	28 July 2006(43 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge 5 Newhall Lane Sheffield South Yorkshire S36 4GG

Director Name	Mr Andrew Trevor England
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(44 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingswood Close Firbeck Worksop Nottinghamshire S81 8LJ

Director Name	Simon Edward Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(44 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2009)
Role	Commercial Director
Correspondence Address	20 Beaumont Green Groby Leicester Leicestershire LE6 0EP

Location

Registered Address	Opportunity House Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£271,195
Current Liabilities	£2,928

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
29 June 2009	Application for striking-off (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 13 (9 pages)
4 March 2009	Appointment terminated director andrew england (1 page)
4 March 2009	Appointment terminated director simon taylor (1 page)
17 July 2008	Return made up to 11/05/08; full list of members (4 pages)
11 July 2008	Return made up to 11/05/07; full list of members (4 pages)
14 May 2008	Appointment terminated secretary andrew eyre (1 page)
13 May 2008	Secretary appointed adrian robert jones (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
11 December 2007	New director appointed (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: 92 burton road sheffield south yorkshire S3 8DA (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2007	Declaration of assistance for shares acquisition (9 pages)
13 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 August 2007	Particulars of mortgage/charge (7 pages)
13 February 2007	Registered office changed on 13/02/07 from: concorde works little london road sheffield south yorkshire S8 0UH (1 page)
27 November 2006	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Declaration of assistance for shares acquisition (9 pages)
16 August 2006	Memorandum and Articles of Association (13 pages)
16 August 2006	Auditor's resignation (1 page)
16 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re loan agreement 28/07/06 (3 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2006	New secretary appointed;new director appointed (2 pages)
16 August 2006	Director resigned (1 page)
10 August 2006	Particulars of mortgage/charge (4 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Particulars of mortgage/charge (11 pages)
16 June 2006	Return made up to 11/05/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 May 2005	Return made up to 11/05/05; full list of members (6 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 May 2004	Return made up to 11/05/04; full list of members (6 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 11/05/03; full list of members (6 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2002	Return made up to 11/05/02; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Return made up to 11/05/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Return made up to 11/05/97; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 May 1996	Return made up to 11/05/96; full list of members (6 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Return made up to 11/05/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 October 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
10 January 1963	Incorporation (11 pages)

K.W.Haywood & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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