PFW (HPL) LIMITED

Key Data

Status

Dissolved

Company No.

03639738

Incorporation date

27/09/1998

Size

Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1998)

08/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (4 pages)

08/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2016

Termination of appointment of Philipp Visotschnig as a director on 2016-06-30

View PDF (2 pages)

03/08/2016

Termination of appointment of James Males as a director on 2016-06-30

View PDF (2 pages)

21/07/2016

Termination of appointment of Andrew Roger Dixey as a director on 2016-04-07

View PDF (2 pages)

23/02/2016

Termination of appointment of Quayseco Limited as a secretary on 2016-02-24

View PDF (1 pages)

23/02/2016

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 15 Canada Square London E14 5GL

View PDF (1 pages)

13/01/2016

Registered office address changed from Units 1 and 2 Teal Way Hemdale Business Park Nuneaton Warwickshire CV11 6GZ to 15 Canada Square London E14 5GL on 2016-01-14

View PDF (2 pages)

10/01/2016

Declaration of solvency

View PDF (3 pages)

10/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

10/01/2016

Resolutions

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/01/2015

Appointment of Philipp Visotschnig as a director on 2015-01-01

View PDF (3 pages)

04/01/2015

Termination of appointment of Matthias Mette as a director on 2015-01-01

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

30/09/2014

Director's details changed for Mr Andrew Roger Dixey on 2014-09-27

View PDF (2 pages)

30/09/2014

Director's details changed for James Males on 2014-09-27

View PDF (2 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/05/2014

Appointment of Mr Andrew Roger Dixey as a director

View PDF (3 pages)

14/01/2014

Termination of appointment of Paul Garside as a director

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/01/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

03/01/2013

Register inspection address has been changed

View PDF (2 pages)

03/01/2013

Appointment of Quayseco Limited as a secretary

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (15 pages)

16/12/2012

Registered office address changed from 19-20 Invincible Road Farnborough Hampshire GU14 7QU on 2012-12-17

View PDF (2 pages)

13/12/2012

Termination of appointment of Ian Marshall as a secretary

View PDF (2 pages)

13/12/2012

Termination of appointment of Andrew Dixey as a secretary

View PDF (2 pages)

18/11/2012

Appointment of Thorsten Fischer as a director

View PDF (3 pages)

18/11/2012

Appointment of Dr Matthias Mette as a director

View PDF (3 pages)

07/11/2012

Appointment of Paul Garside as a director

View PDF (3 pages)

07/11/2012

Termination of appointment of Andrew Dixey as a director

View PDF (2 pages)

07/11/2012

Appointment of James Males as a director

View PDF (3 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/09/2012

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (22 pages)

11/09/2012

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2012

Resolutions

View PDF (3 pages)

27/08/2012

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (9 pages)

05/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-28

View PDF (18 pages)

10/07/2012

Auditor's resignation

View PDF (1 pages)

27/02/2012

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-28

View PDF (17 pages)

17/01/2012

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (15 pages)

17/01/2012

Termination of appointment of Robin Holloway as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Paul Wonnacott as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Gerd Wionski as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Ruediger Fox as a director

View PDF (2 pages)

22/06/2011

Registered office address changed from , - Birmingham Road, Allesley, Coventry, West Midlands, CV5 9QE, England on 2011-06-23

View PDF (2 pages)

22/06/2011

Appointment of Andrew Roger Dixey as a director

View PDF (3 pages)

22/06/2011

Appointment of Ian Frederick Charles Marshall as a secretary

View PDF (3 pages)

08/02/2011

Appointment of Andrew Dixey as a secretary

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (18 pages)

25/01/2011

Termination of appointment of Mark Mcdonald as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Gerd Wionski as a secretary

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

12/05/2010

Appointment of Paul Leslie Wonnacott as a director

View PDF (3 pages)

12/05/2010

Appointment of Mr Robin Charles Alexander Holloway as a director

View PDF (3 pages)

09/05/2010

Registered office address changed from , 15 Queens Road, Coventry, West Midlands, CV1 3DE on 2010-05-10

View PDF (1 pages)

18/04/2010

Termination of appointment of Andrew Forryan as a secretary

View PDF (2 pages)

18/04/2010

Termination of appointment of Andrew Forryan as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of Stuart Le Cornu as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of Paul Fieldhouse as a director

View PDF (2 pages)

18/04/2010

Appointment of Gerd Wionski as a secretary

View PDF (3 pages)

18/04/2010

Appointment of Mr Mark Mcdonald as a director

View PDF (3 pages)

18/04/2010

Statement of capital following an allotment of shares on 2008-10-01

View PDF (4 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (5 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

05/11/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

02/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

02/03/2008

Director appointed gerd wionski

View PDF (1 pages)

02/03/2008

Director appointed ruediger fox

View PDF (1 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

20/02/2008

Certificate of change of name

View PDF (0 pages)

12/02/2008

Statement of affairs

View PDF (5 pages)

12/02/2008

Ad 23/01/08--------- £ si 10@1=10 £ ic 989/999

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Ad 24/01/08--------- £ si 500@1=500 £ ic 489/989

View PDF (2 pages)

11/02/2008

Ad 23/01/08--------- £ si 488@1=488 £ ic 1/489

View PDF (2 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (9 pages)

07/01/2008

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

04/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

15/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

16/10/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

16/08/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

09/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

03/10/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

05/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

19/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

08/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/12/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

11/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

04/02/2002

Registered office changed on 05/02/02 from: unit 5/6 pool road business, centre pool road, camp hill, nuneaton CV10 9AQ

View PDF (1 pages)

25/01/2002

Return made up to 28/09/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

08/02/2001

Return made up to 28/09/00; full list of members

View PDF (7 pages)

08/01/2001

Registered office changed on 09/01/01 from: hadens leicester buildings, bridge street, walsall, west midlands WS1 1EL

View PDF (1 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (22 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

£ nc 1000/100000 14/06/00

View PDF (1 pages)

03/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

27/09/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PFW (HPL) 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

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
Dixey, Andrew Roger	Director	20/06/2011 - 31/10/2012	39
Dixey, Andrew Roger	Director	31/03/2014 - 07/04/2016	39
QUAYSECO LIMITED	Corporate Secretary	18/12/2012 - 24/02/2016	91
Mcdonald, Mark	Director	18/01/2010 - 31/12/2010	20
Le Cornu, Stuart Martin	Director	14/06/2000 - 24/02/2010	16

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 PFW (HPL) LIMITED

PFW (HPL) LIMITED is an(a) Dissolved company incorporated on 27/09/1998 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PFW (HPL) LIMITED?

PFW (HPL) LIMITED is currently Dissolved. It was registered on 27/09/1998 and dissolved on 08/05/2017.

Where is PFW (HPL) LIMITED located?

PFW (HPL) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does PFW (HPL) LIMITED do?

PFW (HPL) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for PFW (HPL) LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved following liquidation.