HWH PLUS LIMITED
Overview
| Company Name | HWH PLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04404058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HWH PLUS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HWH PLUS LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HWH PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WCI GROUP PLC | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for HWH PLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for HWH PLUS LIMITED?
| Annual Return |
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What are the latest filings for HWH PLUS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2014 | 9 pages | 4.68 | ||||||||||||||||||||||||||
Registered office address changed from Technology House Parklands Business Park Forest Road Denmead Hampshire PO7 6XP on Apr 22, 2013 | 2 pages | AD01 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||||||
Declaration of solvency | 9 pages | 4.70 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||||||||||||||
Second filing of SH01 previously delivered to Companies House | 9 pages | RP04 | ||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 09, 2013
| 4 pages | SH01 | ||||||||||||||||||||||||||
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Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||||||||||||||||||
Statement of capital on Nov 29, 2012
| 8 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital on Nov 28, 2012
| 8 pages | SH19 | ||||||||||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Statement of capital on Nov 12, 2012
| 9 pages | SH02 | ||||||||||||||||||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2012
| 7 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MEM/ARTS | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Group of companies' accounts made up to Mar 31, 2011 | 25 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||||||||||
Who are the officers of HWH PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIMS, Jonathan Paul | Secretary | Myrtle Cottage 182 Castle Street, Portchester PO16 9QH Fareham Hampshire | English | 14688760002 | ||||||
| COLLINS, Paul Eric | Director | 83 Petersham Road TW10 6UT Richmond Flat 1 Surrey United Kingdom | United Kingdom | British | 153961810001 | |||||
| GARDNER, Andrew Philip | Director | Romsey Road SO22 5PG Winchester 199 Hampshire | Uk | British | 70433100004 | |||||
| WHELAN, Sean Patrick | Director | 26 Burstock Road SW15 2PW London | United Kingdom | Irish | 72620360003 | |||||
| WOOD, Allan Leigh | Director | Sherborne House Milton Lilbourne SN9 5LQ Pewsey Wiltshire | England | British | 37417950004 | |||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| ALBERT, Dave | Director | Collington Avenue TN39 3RA Bexhill On Sea 76 East Sussex | British | 132706090001 | ||||||
| COLLINS, Paul Eric | Director | Littlecroft, 18 Gong Hill Drive Lower Bourne GU10 3HQ Farnham Surrey | England | British | 11243510002 | |||||
| DERRICK, Simon John | Director | Twyford Cottage Boldre Lane, Boldre SO41 8PD Lymington | United Kingdom | British | 2264060003 | |||||
| DEVANE, Ciaran | Director | Wentwood Rowhills GU9 9AT Farnham Surrey | Irish | 82026630001 | ||||||
| TIMS, Jonathan Paul | Director | Myrtle Cottage 182 Castle Street, Portchester PO16 9QH Fareham Hampshire | England | English | 14688760002 | |||||
| TIZZARD, James Arthur | Director | 6 Caigers Green Burridge SO31 1EE Southampton Hampshire | United Kingdom | British | 90164750002 | |||||
| VAUGHAN, Andrew Derek | Director | Seamans Lane SO43 7FU Minstead Talbot Cottage Hampshire | England | British | 128752770001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 | |||||||
| BLAKELAW SECRETARIES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 |
Does HWH PLUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 2002 Delivered On Apr 20, 2002 | 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
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Transactions
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Does HWH PLUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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