PWH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePWH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03706712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PWH UK LIMITED?

    • (5248) /
    • (7487) /

    Where is PWH UK LIMITED located?

    Registered Office Address
    Unit B1
    Plough Road Centre
    CO7 8LG Great Bentley
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PWH UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for PWH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 22, 2010

    6 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 23, 2009

    LRESEX

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 29, 2004

    8 pagesAA

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    Who are the officers of PWH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARLE, Richard Alan
    Copperas Wrabness Road
    Ramsey
    CO12 5NF Harwich
    Essex
    Secretary
    Copperas Wrabness Road
    Ramsey
    CO12 5NF Harwich
    Essex
    British12273610001
    SEARLE, Sharon Maria
    White Gables 114 Rectory Road
    Little Oakley
    CO12 5LE Harwich
    Essex
    Director
    White Gables 114 Rectory Road
    Little Oakley
    CO12 5LE Harwich
    Essex
    EnglandBritish126026610001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    ELLIOT BROOKE HAUGHTON, Richard Andre Charlesjames
    Brooksfield
    IP7 7EJ Bildeston
    16
    Suffolk
    Director
    Brooksfield
    IP7 7EJ Bildeston
    16
    Suffolk
    British131634470001
    SEARLE, Sharon Maria
    Wrabness Road
    Ramsey
    CO12 5NF Harwich
    Copperas
    Essex
    Director
    Wrabness Road
    Ramsey
    CO12 5NF Harwich
    Copperas
    Essex
    British126026610002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does PWH UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2009Commencement of winding up
    Jun 30, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Charles Heath
    Chantrey Vellacott Dfk
    Town Wall House
    CO3 3AD Balkerne Hill
    Colchester Essex
    practitioner
    Chantrey Vellacott Dfk
    Town Wall House
    CO3 3AD Balkerne Hill
    Colchester Essex
    David John Oprey
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex

    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.
    • license: CC0