HADWIN INVESTMENTS LIMITED

HADWIN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHADWIN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08326628
    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 HADWIN INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is HADWIN INVESTMENTS LIMITED located?

    Registered Office Address
    C/O AZETS HOLDINGS LIMITED
    5th Floor, Ship Canal House 98 King Street
    M2 4WU Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HADWIN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 550 LIMITEDDec 11, 2012Dec 11, 2012

    What are the latest accounts for HADWIN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for HADWIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2023

    LRESSP

    Registered office address changed from C/O Barber Harrison & Platt 2 Rutland Park Sheffield S10 2PD to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on Oct 16, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Dec 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Sally Gabbertas as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Annual return made up to Dec 18, 2015

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Dec 15, 2014

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HADWIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABBERTAS, John Mark
    98 King Street
    M2 4WU Manchester
    5th Floor, Ship Canal House
    Director
    98 King Street
    M2 4WU Manchester
    5th Floor, Ship Canal House
    EnglandBritish175684600001
    GABBERTAS, Richard Kenneth
    98 King Street
    M2 4WU Manchester
    5th Floor, Ship Canal House
    Director
    98 King Street
    M2 4WU Manchester
    5th Floor, Ship Canal House
    EnglandBritish175693960001
    GABBERTAS, Sally
    98 King Street
    M2 4WU Manchester
    5th Floor, Ship Canal House
    Director
    98 King Street
    M2 4WU Manchester
    5th Floor, Ship Canal House
    EnglandBritish175610900001
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    United KingdomBritish39685190005
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    174298230001

    Who are the persons with significant control of HADWIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Gabbertas
    Rutland Park
    S10 2PD Sheffield
    2
    Apr 06, 2016
    Rutland Park
    S10 2PD Sheffield
    2
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for HADWIN INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HADWIN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2024Due to be dissolved on
    Sep 25, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Monks
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    practitioner
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    Nicola Clark
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    practitioner
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester

    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