HANWAY LIMITED

Key Data

Status

Dissolved

Company No.

01422031

Incorporation date

22/05/1979

Size

Total Exemption Full

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/11/1986)

23/10/2014

Final Gazette dissolved following liquidation

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23/07/2014

Liquidators' statement of receipts and payments to 2014-07-14

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23/07/2014

Return of final meeting in a creditors' voluntary winding up

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14/04/2014

Liquidators' statement of receipts and payments to 2014-03-17

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26/09/2013

Liquidators' statement of receipts and payments to 2013-09-17

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04/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

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10/10/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments

View PDF (8 pages)

03/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

24/02/2012

Insolvency filing

View PDF (1 pages)

14/02/2012

Insolvency court order

View PDF (34 pages)

14/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (6 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

29/09/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

09/10/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

24/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/08/2007

Resignation of a liquidator

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03/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/11/2005

Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2005

Miscellaneous

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06/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/09/2005

Appointment of a voluntary liquidator

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29/09/2005

Miscellaneous

View PDF (31 pages)

28/09/2005

Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE

View PDF (1 pages)

07/09/2005

Miscellaneous

View PDF (1 pages)

03/08/2005

Miscellaneous

View PDF (17 pages)

03/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2005

Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY

View PDF (1 pages)

24/03/2005

Registered office changed on 24/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ

View PDF (1 pages)

22/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2004

Liquidators' statement of receipts and payments

View PDF (7 pages)

26/03/2003

Statement of affairs

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26/03/2003

Resolutions

View PDF (1 pages)

26/03/2003

Appointment of a voluntary liquidator

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03/03/2003

Registered office changed on 03/03/03 from: 112 great portland street london W1W 6PH

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Ad 25/11/02--------- £ si 23000@1=23000 £ ic 5076/28076

View PDF (2 pages)

27/10/2002

Registered office changed on 27/10/02 from: 26 cedar way london NW1 0PD

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19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

03/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

01/10/2001

Registered office changed on 01/10/01 from: 100 new bridge street london EC4V 6JA

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21/09/2001

Secretary resigned

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28/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

16/02/2001

New secretary appointed;new director appointed

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09/02/2001

Secretary resigned;director resigned

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14/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/07/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

18/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

11/11/1999

Certificate of change of name

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27/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/06/1999

Return made up to 07/05/99; no change of members

View PDF (6 pages)

21/05/1999

Ad 14/05/99--------- £ si 5000@1=5000 £ ic 76/5076

View PDF (2 pages)

21/05/1999

Resolutions

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21/05/1999

Resolutions

View PDF (1 pages)

21/05/1999

£ nc 1000/500000 07/05/99

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12/05/1999

Director resigned

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07/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

11/12/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

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28/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

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11/08/1998

Location of register of members (non legible)

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11/08/1998

Registered office changed on 11/08/98 from: the smokery greenhill's rents lowcross street london EC1M 6GN

View PDF (1 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1998

Return made up to 07/05/98; no change of members

View PDF (6 pages)

09/06/1998

Return made up to 07/05/97; full list of members

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09/06/1998

Return made up to 07/05/96; full list of members

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09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

24/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

12/03/1997

New director appointed

View PDF (2 pages)

13/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

20/09/1996

Declaration of satisfaction of mortgage/charge

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02/09/1996

Secretary resigned

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

New secretary appointed

View PDF (1 pages)

02/09/1996

Registered office changed on 02/09/96 from: alexander house 3 shakespeare road finchley london N3 1XE

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13/08/1996

Accounting reference date extended from 31/10/95 to 31/12/95

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06/03/1996

Director resigned

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07/11/1995

Auditor's resignation

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17/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

27/03/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 07/05/94; no change of members

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16/03/1994

Full accounts made up to 1993-10-31

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26/04/1993

Return made up to 07/05/93; full list of members

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23/04/1993

Full accounts made up to 1992-10-31

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26/05/1992

Return made up to 07/05/92; no change of members

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27/03/1992

Full accounts made up to 1991-10-31

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15/05/1991

Return made up to 07/05/91; no change of members

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03/05/1991

Accounts for a small company made up to 1990-10-31

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09/05/1990

Accounts for a small company made up to 1989-10-31

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09/05/1990

Return made up to 07/05/90; full list of members

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23/06/1989

Accounts for a small company made up to 1988-10-31

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23/06/1989

Return made up to 31/05/89; full list of members

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13/07/1988

Accounts for a small company made up to 1987-10-31

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13/07/1988

Return made up to 14/06/88; full list of members

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25/03/1988

Resolutions

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07/03/1988

£ ic 150/76 £ sr 74@1=74

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13/10/1987

Resolutions

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13/10/1987

Resolutions

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28/09/1987

Full accounts made up to 1986-10-31

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28/09/1987

Return made up to 09/09/87; full list of members

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24/09/1987

Director resigned

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14/09/1987

Resolutions

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27/11/1986

Full accounts made up to 1985-10-31

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27/11/1986

Return made up to 08/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2000

Last change occurred

31/12/2000

Accounts

Total Exemption Full

Last made up date

31/12/2000

Next account date

31/12/2001

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BBR SECRETARIES LIMITED	Corporate Secretary	23/06/1995 - 15/07/1998	45
Ray, Bhaskar Kumar	Secretary	22/11/2000 - Present	-
Barua, Deba Prasad	Secretary	01/02/1998 - 05/11/2000	-
ABOGADO NOMINEES LIMITED	Nominee Secretary	16/07/1998 - 14/09/2001	831
Woody, Frank	Director	09/01/1998 - 12/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HANWAY LIMITED

HANWAY LIMITED is an(a) Dissolved company incorporated on 22/05/1979 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANWAY LIMITED?

HANWAY LIMITED is currently Dissolved. It was registered on 22/05/1979 and dissolved on 23/10/2014.

Where is HANWAY LIMITED located?

HANWAY LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does HANWAY LIMITED do?

HANWAY LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for HANWAY LIMITED?

The latest filing was on 23/10/2014: Final Gazette dissolved following liquidation.