HWV 10 LIMITED
Overview
| Company Name | HWV 10 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04726218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HWV 10 LIMITED?
- (7411) /
- (9999) /
Where is HWV 10 LIMITED located?
| Registered Office Address | 33 Heathfield Swansea SA1 6HD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HWV 10 LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. W. VAUGHAN & CO. LTD. | Oct 31, 2008 | Oct 31, 2008 |
| HEATHFIELD ESTATE AND TRUSTEE CO. LTD. | Apr 19, 2004 | Apr 19, 2004 |
| HEATHFIELD I.T. LTD | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for HWV 10 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for HWV 10 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed H. W. vaughan & co. LTD.\certificate issued on 18/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed heathfield estate and trustee co. LTD.\certificate issued on 31/10/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Oct 31, 2004 | 2 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed heathfield I.T. LTD\certificate issued on 19/04/04 | 2 pages | CERTNM | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of HWV 10 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ, Stuart Rylan | Secretary | 33 Heathfield SA1 6HD Swansea | British | 73545230001 | ||||||
| HALLIDAY, Russell John | Director | 31 Glynderwen Crescent SA2 8EH Swansea | United Kingdom | British | 73545180001 | |||||
| LOPEZ, Stuart Rylan | Director | 33 Heathfield SA1 6HD Swansea | United Kingdom | British | 73545230001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| FREDRICKSON, Tyrone | Director | 74 Westport Avenue SA3 5EF Swansea | Wales | British | 91101020001 | |||||
| NIXON, Fiona Jane, Ms. | Director | 8 Lon Cae Banc SA2 9EF Sketty Swansea | United Kingdom | United Kingdom | 97256120001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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