HW1 LIMITED

Overview

Company Name	HW1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01837286
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1984
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of HW1 LIMITED?

(7499) /

Where is HW1 LIMITED located?

Registered Office Address	Chancery House 53-64 Chancery Lane WC2A 1QS London
Undeliverable Registered Office Address	No

What were the previous names of HW1 LIMITED?

Previous Company Names
Company Name	From	Until
HW HARRISON WILLIS LIMITED	May 11, 1998	May 11, 1998
HARRISON WILLIS LIMITED	Jan 08, 1993	Jan 08, 1993
HARRISON & WILLIS (COMMERCIAL & INDUSTRIAL APPOINTMENTS DIVISION) LIMITED	Mar 11, 1985	Mar 11, 1985
TOP 10 APPOINTMENTS SERVICE LIMITED	Jul 31, 1984	Jul 31, 1984

What are the latest accounts for HW1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HW1 LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2010

Application to strike the company off the register

3 pages

DS01

Aug 20, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2010	Statement of capital on Aug 20, 2010 Capital: GBP 100	SH01

Jun 11, 2010

Termination of appointment of Caroline Marshall as a secretary

2 pages

TM02

Jun 10, 2010

Appointment of Martin James Piers as a secretary

3 pages

AP03

May 20, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Oct 28, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 28, 2009

Register inspection address has been changed

1 pages

AD02

Oct 28, 2009

Director's details changed for Aileen Brown on Oct 28, 2009

2 pages

CH01

Oct 28, 2009

Secretary's details changed for Caroline Louise Marshall on Oct 28, 2009

1 pages

CH03

Jul 29, 2009

legacy

3 pages

363a

Jul 28, 2009

legacy

1 pages

288c

Jun 18, 2009

Accounts made up to Mar 31, 2009

6 pages

Feb 25, 2009

Accounts made up to Mar 31, 2008

5 pages

Jan 23, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

2 pages

288a

Jul 07, 2008

legacy

3 pages

363a

Jun 19, 2008

Certificate of change of name

Company name changed hw harrison willis LIMITED\certificate issued on 23/06/08

2 pages

CERTNM

Jul 27, 2007

legacy

2 pages

363a

Jul 10, 2007

Accounts made up to Mar 31, 2007

5 pages

Jun 25, 2007

Accounts made up to Mar 31, 2006

5 pages

Apr 03, 2007

legacy

2 pages

288a

Apr 03, 2007

legacy

1 pages

288b

Jul 11, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of HW1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERS, Martin James Chancery House 53-64 Chancery Lane WC2A 1QS London	Dec 18, 2009		Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London		British		151889720001
BROWN, Aileen Blythswood Square G2 4AD Glasgow 6-7 United Kingdom	Jan 12, 2009		Director	Blythswood Square G2 4AD Glasgow 6-7 United Kingdom	Scotland	British	1966-7	135871560003
DUGGAN, Bridget Martina 51 Rossendale Way NW1 0XB London	Aug 12, 1991	Apr 23, 1993	Secretary	51 Rossendale Way NW1 0XB London		Irish		13373730001
KIMBER, Robert Charles 6 Marina View Willow Way BH23 1JJ Christchurch Dorset		Jun 24, 1994	Secretary	6 Marina View Willow Way BH23 1JJ Christchurch Dorset		British		39744090001
MARSHALL, Caroline Louise Chancery House 53-64 Chancery Lane WC2A 1QS London	Dec 31, 2004	Dec 18, 2009	Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London		British		102950490001
SMITH, Glyn Margaret 104 Otley Drive IG2 6QX Ilford Essex		Aug 12, 1991	Secretary	104 Otley Drive IG2 6QX Ilford Essex		British		1538300001
SMITH, Laurence Edwin Bakers Farm House Ladham Lane TN17 1LS Goudhurst Kent	Jun 24, 1994	Nov 01, 1996	Secretary	Bakers Farm House Ladham Lane TN17 1LS Goudhurst Kent		British		1538310001
TOOP, John Frank Oakhurst 11 Randiddles Close Hurstpierpoint BN6 9BG Hassocks West Sussex	Nov 01, 1996	Feb 16, 2000	Secretary	Oakhurst 11 Randiddles Close Hurstpierpoint BN6 9BG Hassocks West Sussex		British		46999630001
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	Feb 16, 2000	Dec 31, 2004	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British		38319000005
BIRT-LLEWELLIN, Fiona Murray 58 Brackenbury Road Hammersmith W6 0BD London	Jan 12, 2001	May 31, 2002	Director	58 Brackenbury Road Hammersmith W6 0BD London		British	1961-4	13373720002
BLAKE, Stuart John 2 Cedar Lane Burghill HR4 7QQ Hereford Herefordshire	Oct 01, 1995	Jan 12, 2001	Director	2 Cedar Lane Burghill HR4 7QQ Hereford Herefordshire	Britain	British	1964-2	95561040001
FLOOD, Brendan Christopher 5a Acacia Road TW12 3DP Hampton Middlesex	Jul 03, 2000	Jan 31, 2003	Director	5a Acacia Road TW12 3DP Hampton Middlesex	England	Irish	1964-9	65847200001
GRANT, Andrew Barton 99 Flood Street SW3 5TD London	Jul 03, 2000	Apr 05, 2002	Director	99 Flood Street SW3 5TD London	England	British	1965-7	73457680001
HARRIS, Sheila Kay 2 Orchard Mains Hook Heath Avenue GU22 0ET Woking Surrey	Jan 01, 1994	Dec 01, 1997	Director	2 Orchard Mains Hook Heath Avenue GU22 0ET Woking Surrey		British	1957-3	60652460001
HAYNES, Christopher John Latimer Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire	Jan 31, 2003	Jun 30, 2004	Director	Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire		British	1969-3	87271370001
HERRMANNSEN, Chris 11 Mallow Street EC1A 8RQ London	Jan 01, 1994	May 31, 2004	Director	11 Mallow Street EC1A 8RQ London	United Kingdom	British	1965-1	81712600001
LIVETT, Timothy James Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	May 31, 2002	Apr 27, 2004	Director	Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	England	British	1962-6	277507240001
MOFFATT, David Stewart Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire	Apr 05, 2002	Jan 31, 2003	Director	Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British	1951-12	78731200001
PALFREY-SMITH, Graham Cookham Dene Manor Park BR7 5QD Chislehurst Kent		Jan 12, 2001	Director	Cookham Dene Manor Park BR7 5QD Chislehurst Kent		British	1958-1	77194730001
ROGERSON, Andrew Walter 192 Ferry Road EH6 4NW Edinburgh Midlothian	Feb 26, 2007	Jan 12, 2009	Director	192 Ferry Road EH6 4NW Edinburgh Midlothian	Scotland	British	1964-6	119618310001
ROSE, John Ian 7 Willow Dene WD23 1PS Bushey Heath Hertfordshire	Mar 15, 2004	Feb 26, 2007	Director	7 Willow Dene WD23 1PS Bushey Heath Hertfordshire		British	1963-4	96949660001
ROSE, John 156a Pinner Road WD1 4EW Watford Hertfordshire	Feb 01, 1998	Jan 12, 2001	Director	156a Pinner Road WD1 4EW Watford Hertfordshire		British	1963-4	64485810001
SMITH, Laurence Edwin Bakers Farm House Ladham Lane TN17 1LS Goudhurst Kent		Mar 06, 1997	Director	Bakers Farm House Ladham Lane TN17 1LS Goudhurst Kent		British	1952-11	1538310001
WALTERS, Leslie Gary Flat 9 2 Antrim Grove Belize Park NW3 4XR London	Jan 01, 1994	Oct 01, 1996	Director	Flat 9 2 Antrim Grove Belize Park NW3 4XR London		British	1966-7	50218170001

View Detailed Information on Officers and People with Significant Control

Does HW1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 06, 1997 Delivered On Mar 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 19, 1997Registration of a charge (395) Mar 31, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 1997 Delivered On Mar 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture and a deed of guarantee and indemnity of even date
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I PLC(Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposes of the Charge) for Itself and as Trustee for the Investors
	Transactions Mar 14, 1997Registration of a charge (395) Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 19, 1996 Delivered On Jul 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 25, 1996Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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