Company NamePeter Heywood Limited
DirectorsAnnabelle Elvine Heywood and Peter Terence Heywood
Company StatusDissolved
Company Number00835140
CategoryPrivate Limited Company
Incorporation Date22 January 1965(59 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMrs Annabelle Elvine Heywood
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1992(27 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleHousewife
Correspondence AddressStockley Farm Stockley Lane
Lower Stretton
Warrington
Cheshire
WA4 4PQ
Director NameMr Peter Terence Heywood
Date of BirthDecember 1954 (Born 69 years ago)
NationalityEnglish
StatusCurrent
Appointed29 November 1992(27 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pinfold Cann Lane
Aston By Budworth
Knutsford
Chehsire
CW9 6LX
Secretary NameMr Peter Terence Heywood
NationalityEnglish
StatusCurrent
Appointed29 November 1992(27 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pinfold Cann Lane
Aston By Budworth
Knutsford
Chehsire
CW9 6LX
Director NameWinifred Heywood
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1992(27 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 April 1993)
RolePublican
Correspondence AddressStockley Farm Stockley Lane
Lower Stretton
Warrington
Cheshire
WA4 4PQ

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£137,538
Gross Profit£96,337
Net Worth£3,013,748
Current Liabilities£161,728

Accounts

Latest Accounts31 January 1992 (32 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

30 November 2005Dissolved (1 page)
31 August 2005Liquidators statement of receipts and payments (5 pages)
30 August 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
4 April 2005Liquidators statement of receipts and payments (5 pages)
29 September 2004Liquidators statement of receipts and payments (5 pages)
5 April 2004Liquidators statement of receipts and payments (5 pages)
30 September 2003Liquidators statement of receipts and payments (5 pages)
31 March 2003Liquidators statement of receipts and payments (5 pages)
2 October 2002Liquidators statement of receipts and payments (5 pages)
3 April 2002Liquidators statement of receipts and payments (5 pages)
1 October 2001Liquidators statement of receipts and payments (5 pages)
26 June 2001Sec of state's release of liq (1 page)
30 March 2001Liquidators statement of receipts and payments (5 pages)
8 January 2001Appointment of a voluntary liquidator (1 page)
3 January 2001O/C replacement of liquidator (4 pages)
3 January 2001Notice of ceasing to act as a voluntary liquidator (1 page)
10 October 2000Liquidators statement of receipts and payments (5 pages)
31 March 2000Liquidators statement of receipts and payments (5 pages)
7 October 1999Liquidators statement of receipts and payments (5 pages)
30 March 1999Liquidators statement of receipts and payments (5 pages)
1 October 1998Liquidators statement of receipts and payments (5 pages)
7 October 1997Liquidators statement of receipts and payments (5 pages)
1 April 1997Liquidators statement of receipts and payments (5 pages)
30 September 1996Liquidators statement of receipts and payments (5 pages)
28 March 1996Liquidators statement of receipts and payments (5 pages)
3 April 1995Appointment of a voluntary liquidator (2 pages)
3 April 1995Statement of affairs (5 pages)
3 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
2 December 1992Full accounts made up to 31 January 1992 (14 pages)