HCWFS LIMITED

Key Data

Status

Dissolved

Company No.

03572696

Incorporation date

31/05/1998

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1998)

31/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

05/02/2017

Registered office address changed from Hillcarnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-02-06

View PDF (1 pages)

29/08/2016

Registered office address changed from Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE to Hillcarnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 2016-08-30

View PDF (1 pages)

24/08/2016

Statement of affairs with form 4.19

View PDF (6 pages)

24/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2016

Resolutions

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

11/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-06-01

View PDF (20 pages)

01/10/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

23/11/2014

Appointment of Mr Jonathan Robert Rowe as a director on 2014-10-14

View PDF (3 pages)

29/10/2014

Certificate of change of name

View PDF (2 pages)

29/10/2014

Change of name notice

View PDF (2 pages)

28/10/2014

Registered office address changed from , First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG to Cover House the Ringway Stourport Road Kidderminster Worcestershire DY10 1HE on 2014-10-29

View PDF (2 pages)

28/10/2014

Termination of appointment of Joseph Frederick Hancox as a director on 2014-10-14

View PDF (2 pages)

28/10/2014

Termination of appointment of Richard Ivor John Wherton as a director on 2014-10-14

View PDF (2 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

31/05/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

18/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

17/08/2011

Registered office address changed from , C/O Crowe Clark Whitehill Llp, Foley House 123 Stourport Road, Kidderminster, Worcestershire, DY11 7BW, United Kingdom on 2011-08-18

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

06/07/2011

Registered office address changed from , Horwath Clark Whitehill, Foley House 123 Stourport Road, Kidderminster, Worcestershire, DY11 7BW on 2011-07-07

View PDF (1 pages)

02/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Richard Ivor John Wherton on 2010-06-01

View PDF (2 pages)

07/06/2010

Director's details changed for Joseph Frederick Hancox on 2010-06-01

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

31/05/2009

Director appointed richard ivor john wherton

View PDF (2 pages)

17/05/2009

Appointment terminated director kenneth bartlett

View PDF (1 pages)

29/06/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

09/06/2008

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

View PDF (4 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

16/07/2006

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

View PDF (3 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Registered office changed on 06/06/06 from: foley house howarth clark, whitehill LLP 123, stourport road, kidderminster, worcestershire DY11 7BW

View PDF (1 pages)

07/07/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

05/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

19/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

13/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

05/06/2001

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

View PDF (8 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

04/07/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

30/08/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

16/06/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

16/06/1998

Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Registered office changed on 16/06/98 from: c/o rm company services LIMITED, 80 great eastern street, london, EC2A 3JL

View PDF (1 pages)

31/05/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HCWFS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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
Rm Registrars Limited	Nominee Secretary	31/05/1998 - 31/05/1998	2792
RM NOMINEES LIMITED	Nominee Director	31/05/1998 - 31/05/1998	2323
Machin, Peter	Secretary	31/05/1998 - Present	-
Rowe, Jonathan Robert	Director	13/10/2014 - Present	18
Machin, Peter	Director	31/05/1998 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HCWFS LIMITED

HCWFS LIMITED is an(a) Dissolved company incorporated on 31/05/1998 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ. 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 HCWFS LIMITED?

HCWFS LIMITED is currently Dissolved. It was registered on 31/05/1998 and dissolved on 31/01/2018.

Where is HCWFS LIMITED located?

HCWFS LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ.

What does HCWFS LIMITED do?

HCWFS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for HCWFS LIMITED?

The latest filing was on 31/01/2018: Final Gazette dissolved following liquidation.