HW ALTRINCHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHW ALTRINCHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07964868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HW ALTRINCHAM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HW ALTRINCHAM LIMITED located?

    Registered Office Address
    Bridge House
    Ashley Road
    WA14 2UT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HW ALTRINCHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HW ALTRINCHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 079648680001 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Director's details changed for Mr John Leonard Whittick on Apr 12, 2022

    2 pagesCH01

    Change of details for Mr John Leonard Whittick as a person with significant control on Apr 12, 2022

    2 pagesPSC04

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of HW ALTRINCHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Geoffrey Charles
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    United Kingdom
    Director
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    United Kingdom
    United KingdomBritish141162640007
    WHITTICK, John Leonard
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    United Kingdom
    Director
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    United Kingdom
    EnglandBritish165283780002

    Who are the persons with significant control of HW ALTRINCHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Leonard Whittick
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    Feb 24, 2017
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Charles Fairclough
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    Feb 24, 2017
    Ashley Road
    WA14 2UT Altrincham
    Bridge House
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does HW ALTRINCHAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2014
    Delivered On Feb 12, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 12, 2014Registration of a charge (MR01)
    • Mar 21, 2023Satisfaction of a charge (MR04)

    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