HSCCPW LIMITED

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

    Company NameHSCCPW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507483
    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 HSCCPW LIMITED?

    • (7499) /

    Where is HSCCPW LIMITED located?

    Registered Office Address
    348-350 Lytham Road
    Blackpool
    FY4 1DW Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of HSCCPW LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUGH SYMONS COMMUNICATIONS LIMITEDDec 02, 2005Dec 02, 2005
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITEDAug 09, 2002Aug 09, 2002

    What are the latest accounts for HSCCPW LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for HSCCPW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 02, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 02, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 02, 2009

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Certificate of change of name

    Company name changed hugh symons communications limit ed\certificate issued on 17/12/07
    2 pagesCERTNM

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages123

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    Who are the officers of HSCCPW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAZENEH, Shamim
    36 Dairyman Close
    NW2 1EP London
    Secretary
    36 Dairyman Close
    NW2 1EP London
    British125719750001
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Director
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    United KingdomBritish40239070005
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Secretary
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    British40239070005
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Secretary
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    British55241590004
    MCHUGH, Frank
    16 Woodbank
    Loosley Row
    HP27 0TS Princes Risborough
    Buckinghamshire
    Director
    16 Woodbank
    Loosley Row
    HP27 0TS Princes Risborough
    Buckinghamshire
    United KingdomBritish47650310002
    MORRIS, Timothy Simon
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    Director
    Wey Cottage
    Wey Road
    KT13 8HN Weybridge
    Surrey
    United KingdomBritish40239070005
    TAYLOR, Roger William
    Appletrees
    2 Beechwood Road
    HP9 1HP Beaconsfield
    Buckinghamshire
    Director
    Appletrees
    2 Beechwood Road
    HP9 1HP Beaconsfield
    Buckinghamshire
    EnglandBritish69496240002

    Does HSCCPW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2008Commencement of winding up
    Nov 12, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    practitioner
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire

    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