HILGER & WATTS LTD.

Overview

Company Name	HILGER & WATTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02993297
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1994
Date of Cessation	Apr 11, 2017

Summary

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

What is the purpose of HILGER & WATTS LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HILGER & WATTS LTD. located?

Registered Office Address	The Folly Etchingwood Buxted TN22 4PT Uckfield East Sussex
Undeliverable Registered Office Address	No

What were the previous names of HILGER & WATTS LTD.?

Previous Company Names
Company Name	From	Until
INTERSCAN-AWA (UK) LIMITED	Aug 14, 2003	Aug 14, 2003
HILGER & WATTS LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for HILGER & WATTS LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for HILGER & WATTS LTD.?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2017

Application to strike the company off the register

3 pages

DS01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Dec 02, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Nov 25, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2015	Statement of capital on Nov 25, 2015 Capital: GBP 75,000	SH01

Nov 25, 2015

Termination of appointment of Peter John Nevitt as a director on Nov 01, 2015

1 pages

TM01

Nov 25, 2015

Register(s) moved to registered office address The Folly Etchingwood Buxted Uckfield East Sussex TN22 4PT

1 pages

AD04

Sep 30, 2015

Total exemption full accounts made up to Mar 31, 2015

10 pages

Dec 15, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 75,000	SH01

Nov 24, 2014

Total exemption full accounts made up to Mar 31, 2014

9 pages

Jan 08, 2014

Cancellation of shares. Statement of capital on Jan 08, 2014

Capital: GBP 75,000

6 pages

SH06

Jan 02, 2014

Termination of appointment of Gary Mutch as a director

1 pages

TM01

Dec 20, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

7 pages

AR01

Dec 19, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Mar 08, 2013

Annual return made up to Nov 22, 2012 with full list of shareholders

8 pages

AR01

Mar 04, 2013

Termination of appointment of Catherine Morris as a director

1 pages

TM01

Mar 04, 2013

Termination of appointment of Andrea Mutch as a director

1 pages

TM01

Jan 05, 2013

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Feb 21, 2012

Total exemption full accounts made up to Mar 31, 2011

10 pages

Nov 28, 2011

Annual return made up to Nov 22, 2011 with full list of shareholders

11 pages

AR01

Nov 28, 2011

Termination of appointment of Peter Nevitt as a director

1 pages

TM01

Jan 28, 2011

Appointment of Mr Peter John Nevitt as a director

2 pages

AP01

Nov 29, 2010

Annual return made up to Nov 22, 2010 with full list of shareholders

11 pages

AR01

Nov 29, 2010

Director's details changed for Lt Col Retd Gary Mutch on Sep 01, 2010

2 pages

CH01

View All Filings

Who are the officers of HILGER & WATTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Angelika Maria The Folly Etchingwood, TN22 4PT Buxted East Sussex	Oct 31, 2002		Secretary	The Folly Etchingwood, TN22 4PT Buxted East Sussex		British			85690460001
HUNT, Malcolm Bradley The Folly Etchingwood TN22 4PT Buxted East Sussex	Oct 30, 2002		Director	The Folly Etchingwood TN22 4PT Buxted East Sussex	England	British	1939-10	Director Chairman	85617860001
MORRIS, Geoffrey, Dr 8 Stirling Avenue HA51JS Pinner Middlesex	Jan 03, 2003		Director	8 Stirling Avenue HA51JS Pinner Middlesex	Uk	British	1952-3	Managing Director	60018420003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 22, 1994	Dec 20, 1994	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
HOSKINS, Karen The Old Tower 16 Firs Walk AL6 0NZ Tewin Wood Hertfordshire	Dec 20, 1994	Oct 30, 2002	Secretary	The Old Tower 16 Firs Walk AL6 0NZ Tewin Wood Hertfordshire		British			41479100002
HOSKINS, John The Old Tower 16 Firs Walk AL6 0NZ Tewin Wood Hertfordshire	Dec 20, 1994	Oct 30, 2002	Director	The Old Tower 16 Firs Walk AL6 0NZ Tewin Wood Hertfordshire	United Kingdom	British	1938-1	Military Sales Executive	24597410003
HUNT, Angelika Maria The Folly Etchingwood, TN22 4PT Buxted East Sussex	Apr 29, 2003	Sep 30, 2007	Director	The Folly Etchingwood, TN22 4PT Buxted East Sussex		British	1943-9	Director	85690460001
MORRIS, Catherine 8 Stirling Avenue HA51JS Pinner Middlesex	Apr 29, 2003	Feb 25, 2012	Director	8 Stirling Avenue HA51JS Pinner Middlesex	England	British	1954-1	Director	90028420002
MUTCH, Andrea Frances Two Trees Etchilhampton SN10 3JJ Devizes Two Trees Wiltshire	Oct 01, 2007	Feb 25, 2012	Director	Two Trees Etchilhampton SN10 3JJ Devizes Two Trees Wiltshire	England	British	1965-6	Teacher Consultant	125974300002
MUTCH, Gary, Lt Col Retd Two Trees Etchilhampton SN10 3JJ Devizes Two Trees Wiltshire	Oct 01, 2007	Mar 31, 2012	Director	Two Trees Etchilhampton SN10 3JJ Devizes Two Trees Wiltshire	England	British	1968-8	Consultant	125974360002
NEVITT, Peter John Burley Road Felpham PO22 7NF Bognor Regis 16 West Sussex England	Nov 01, 2010	Nov 01, 2015	Director	Burley Road Felpham PO22 7NF Bognor Regis 16 West Sussex England	England	British	1944-10	Consultant	157303140001
NEVITT, Peter John Burley Road Felpham PO22 7NF Bognor Regis 16 West Sussex England	Oct 01, 2010	Nov 01, 2010	Director	Burley Road Felpham PO22 7NF Bognor Regis 16 West Sussex England	England	British	1944-10	Consultant	157303140001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 22, 1994	Dec 20, 1994	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Does HILGER & WATTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 07, 2005 Delivered On Sep 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all goodwill,all right title and interest of the chargor to and in the patents,supplementary protection certificates,trade marks,service marks,rights. See the mortgage charge document for full details.
	Persons Entitled Bank of Western Australia Limited
	Transactions Sep 26, 2005Registration of a charge (395) Dec 02, 2016Satisfaction of a charge (MR04)
Debenture	Created On Feb 12, 2004 Delivered On Feb 24, 2004	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395) Sep 29, 2005Statement 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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