HCW INSURANCE SERVICES LIMITED

Overview

Company Name	HCW INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01349864
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1978
Date of Cessation	Dec 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCW INSURANCE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HCW INSURANCE SERVICES LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of HCW INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COLWAL LIMITED	Jul 14, 1993	Jul 14, 1993
WALTON REEVES & CO. LIMITED	Dec 31, 1978	Dec 31, 1978
LAURELJAY LIMITED	Jan 24, 1978	Jan 24, 1978

What are the latest accounts for HCW INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HCW INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 12, 2024

What are the latest filings for HCW INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2024

legacy

3 pages

GUARANTEE2

Oct 08, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2024

Application to strike the company off the register

1 pages

DS01

Sep 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

10 pages

Sep 24, 2024

legacy

3 pages

GUARANTEE2

Sep 05, 2024

legacy

73 pages

PARENT_ACC

Sep 05, 2024

legacy

1 pages

AGREEMENT2

Jul 11, 2024

Appointment of Mr Adrian Paul Scott as a director on Jun 30, 2024

2 pages

AP01

Jul 11, 2024

Termination of appointment of David Kerry Plumtree as a director on Jun 30, 2024

1 pages

TM01

May 13, 2024

Confirmation statement made on May 12, 2024 with updates

4 pages

CS01

Dec 12, 2023

Change of details for Countrywide Group Holdings Limited as a person with significant control on Dec 11, 2023

2 pages

PSC05

Nov 10, 2023

legacy

1 pages

SH20

Nov 10, 2023

Statement of capital on Nov 10, 2023

Capital: GBP 1

3 pages

SH19

Nov 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to the profit and loss account 08/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2023

legacy

1 pages

CAP-SS

Aug 31, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

May 16, 2023

Confirmation statement made on May 12, 2023 with no updates

3 pages

CS01

Oct 13, 2022

Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on Oct 03, 2022

1 pages

TM01

Oct 13, 2022

Appointment of Mr David Kerry Plumtree as a director on Sep 27, 2022

2 pages

AP01

Sep 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

May 13, 2022

Confirmation statement made on May 12, 2022 with updates

4 pages

CS01

Dec 14, 2021

Appointment of Richard Twigg as a director on Nov 30, 2021

2 pages

AP01

Dec 08, 2021

legacy

pages

ANNOTATION

Dec 07, 2021

Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021

1 pages

TM01

View All Filings

Who are the officers of HCW INSURANCE SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 09, 2012

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

SCOTT, Adrian Paul

Jun 30, 2024

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

British

1962-12

106711150001

TWIGG, Richard John

Nov 30, 2021

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

British

1965-2

290309030001

LAW, Shirley Gaik Heah

Jul 07, 1993

Feb 01, 2016

Secretary

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

British

3393430001

PEACH, Kenneth

Jul 07, 1993

Secretary

1 Alders Way

Prestbury

SK10 4BB Macclesfield

Cheshire

British

1489440001

CLARKE, Adrienne Elizabeth Lea

Jun 14, 2012

Oct 03, 2022

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-3

63783150002

MACHARG, Walter Maitland

Jul 08, 1993

Apr 19, 1999

Director

51 Palace Gates Road

Alexandra Park

N22 7BW London

United Kingdom

British

1962-6

38450020002

NOWER, Michael Charles

Jul 08, 1993

Dec 31, 2007

Director

Cartref Mayes Lane

Sandon

CM2 7RW Chelmsford

Essex

British

1949-10

100512600001

PEACH, Kenneth

Jul 09, 1993

Director

1 Alders Way

Prestbury

SK10 4BB Macclesfield

Cheshire

British

1935-7

1489440001

PLUMTREE, David Kerry

Sep 27, 2022

Jun 30, 2024

Director

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

England

British

1969-2

280642920001

WALTON, John Fenton

Jul 09, 1993

Director

14 Chomlea

Devisdale Road

WA14 2AT Altrincham

Cheshire

British

1938-1

41350980002

WARBURTON, William Shuttleworth

Jul 09, 1993

Director

Withinlee Farm Withinlee Road

Mottram St Andrew

SK10 4QE Macclesfield

Cheshire

England

British

1943-4

45875800001

WILLIAMS, Gareth Rhys

Jan 23, 2008

Nov 30, 2021

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

73177720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCW INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countrywide Group Holdings Limited

Apr 06, 2016

16-20 Hockliffe Street

LU7 1GN Leighton Buzzard

Cumbria House

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1837522

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HCW INSURANCE SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017	Oct 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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