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HWPD2 LTD

HWPD2 LTD

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

    • Overview

    Company NameHWPD2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10442156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HWPD2 LTD?

    • Development of building projects (41100) / Construction

    Where is HWPD2 LTD located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HWPD2 LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for HWPD2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Register inspection address has been changed to Kennet House Northgate Street Devizes Wiltshire SN10 1JT

    		2 pagesAD02

    Registered office address changed from Kennet House Northgate Street Devizes SN10 1JT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Mar 22, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 06, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Oct 23, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge 104421560003 in full

    		1 pagesMR04

    Satisfaction of charge 104421560002 in full

    		1 pagesMR04

    Satisfaction of charge 104421560001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Registration of charge 104421560003, created on Jan 27, 2017

    		36 pagesMR01

    Registration of charge 104421560002, created on Jan 27, 2017

    		36 pagesMR01

    Registered office address changed from 6 Northgate Street Devizes SN10 1JL United Kingdom to Kennet House Northgate Street Devizes SN10 1JT on Jan 10, 2017

    		1 pagesAD01

    Registration of charge 104421560001, created on Dec 21, 2016

    		51 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of HWPD2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Graham Michael
    Etchilhampton
    SN10 3JL Devizes
    Tichborne Farm
    United Kingdom
    		Director
    Etchilhampton
    SN10 3JL Devizes
    Tichborne Farm
    United Kingdom
    		United KingdomBritish67614270006
    GAIGER, James Henry
    Russell Mill Lane
    West Lavington
    SN10 4ET Devizes
    Wishmead
    United Kingdom
    		Director
    Russell Mill Lane
    West Lavington
    SN10 4ET Devizes
    Wishmead
    United Kingdom
    		United KingdomBritish89481120002
    GAIGER, Samuel Joseph
    High Street
    Great Cheverell
    SN10 5TH Devizes
    26
    United Kingdom
    		Director
    High Street
    Great Cheverell
    SN10 5TH Devizes
    26
    United Kingdom
    		United KingdomBritish100660750003
    LOPES, Harry Marcus George
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    United Kingdom
    		Director
    Aldbourne
    SN8 2DP Marlborough
    Ford Farm
    United Kingdom
    		United KingdomBritish216940650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HWPD2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Gaiger
    Etchilhampton
    SN10 3JL Devizes
    Tichborne Farm
    United Kingdom
    		Oct 24, 2016
    Etchilhampton
    SN10 3JL Devizes
    Tichborne Farm
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Joseph Gaiger
    High Street
    SN10 5TH Devizes
    26
    United Kingdom
    		Oct 24, 2016
    High Street
    SN10 5TH Devizes
    26
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Gaiger
    Russell Mill Lane
    SN10 4ET Devizes
    Wishmead
    United Kingdom
    		Oct 24, 2016
    Russell Mill Lane
    SN10 4ET Devizes
    Wishmead
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HWPD2 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 27, 2017
    Delivered On Jan 30, 2017
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in prestwood house, corporation street, high wycombe, HP13 6TQ (land registry title number BM116950).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Jan 30, 2017Registration of a charge (MR01)
    • Jul 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 27, 2017
    Delivered On Jan 30, 2017
    		Satisfied
    Brief description
    By way of legal mortgage all legal interest in prestwood house, corporation street, high wycombe, HP13 6TQ (land registry title no. BM116950).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Paragon Bank PLC
    Transactions
    • Jan 30, 2017Registration of a charge (MR01)
    • Jul 16, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2016
    Delivered On Dec 21, 2016
    		Satisfied
    Brief description
    The property known as prestwood house, corporation street, high wycombe, HP13 6TQ registered at the land registry with title number BM116950.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dragonfly Finance S.a R.L.
    Transactions
    • Dec 21, 2016Registration of a charge (MR01)
    • Jul 16, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HWPD2 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2019Commencement of winding up
    Mar 18, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Timothy Colin Hamilton Ball
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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