HBHCHWM LIMITED

Key Data

Status

Dissolved

Company No.

04500977

Incorporation date

31/07/2002

Size

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/07/2002)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

17/09/2012

Statement of affairs with form 4.19

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17/09/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

17/09/2012

Resolutions

View PDF (1 pages)

10/09/2012

Total exemption full accounts made up to 2011-04-05

View PDF (10 pages)

28/08/2012

Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on 2012-08-29

View PDF (2 pages)

05/07/2012

Termination of appointment of Christopher Kenneth Lane as a director on 2012-06-14

View PDF (1 pages)

07/06/2012

Appointment of Kerry Hughes as a director on 2012-05-17

View PDF (3 pages)

31/05/2012

Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS on 2012-06-01

View PDF (2 pages)

27/05/2012

Appointment of Kenneth James Stewart as a director on 2012-05-17

View PDF (3 pages)

27/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (14 pages)

30/01/2011

Total exemption full accounts made up to 2010-04-05

View PDF (11 pages)

13/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

29/03/2010

Total exemption full accounts made up to 2009-04-05

View PDF (11 pages)

29/11/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (5 pages)

15/11/2009

Appointment of Christopher Kenneth Lane as a director

View PDF (3 pages)

03/09/2009

Appointment Terminated Secretary rjm secretaries LIMITED

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from 15-19 cavendish place london W1G 0DD

View PDF (1 pages)

06/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2009

Full accounts made up to 2008-04-05

View PDF (13 pages)

28/06/2009

Appointment Terminated Director rohan seevaratnam

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2009

Director appointed rohan antony seevaratnam

View PDF (2 pages)

12/02/2009

Appointment Terminated Director mathew hughes

View PDF (1 pages)

30/09/2008

Appointment Terminated Secretary peter vevers

View PDF (1 pages)

30/09/2008

Secretary appointed rjm secretaries LIMITED

View PDF (1 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

11/02/2008

Accounts for a small company made up to 2007-04-05

View PDF (6 pages)

07/02/2008

Registered office changed on 08/02/08 from: middleton potts 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

15/08/2007

Return made up to 01/08/07; full list of members

View PDF (5 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/03/2007

Accounts for a small company made up to 2006-04-05

View PDF (6 pages)

28/08/2006

Return made up to 01/08/06; full list of members

View PDF (5 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (3 pages)

15/02/2006

Registered office changed on 16/02/06 from: 4 castle mews north finchley london N12 9EH

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

19/10/2005

Accounts made up to 2004-01-31

View PDF (1 pages)

09/10/2005

Accounting reference date extended from 31/01/05 to 05/04/05

View PDF (1 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (5 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 01/08/04; no change of members

View PDF (4 pages)

24/03/2004

Accounting reference date extended from 31/08/03 to 31/01/04

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (3 pages)

11/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

27/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

New director appointed

View PDF (3 pages)

14/05/2003

New director appointed

View PDF (3 pages)

14/05/2003

New director appointed

View PDF (3 pages)

13/05/2003

New director appointed

View PDF (3 pages)

21/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: unit 19 moorlands business park balme road cleckheaton west yorkshire BD19 4EZ

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (17 pages)

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

04/04/2011

Last change occurred

04/04/2011

Accounts

Last made up date

04/04/2011

Next account date

04/04/2012

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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
Hughes, Kerry	Director	16/05/2012 - Present	8
Watson, Melvyn Edward	Director	29/04/2003 - 16/12/2003	15
Stewart, Kenneth James	Director	17/05/2012 - Present	65
Hughes, Mathew James	Director	19/03/2006 - 01/02/2009	29
Haldane, Jacqueline Margaret	Director	19/11/2003 - 19/03/2006	4

Persons with Significant Control

No PSC data available.

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Description

About HBHCHWM LIMITED

HBHCHWM LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 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 HBHCHWM LIMITED?

HBHCHWM LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 11/02/2014.

Where is HBHCHWM LIMITED located?

HBHCHWM LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does HBHCHWM LIMITED do?

HBHCHWM LIMITED operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for HBHCHWM LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.