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HWB International Limited

HWB International Limited is a dissolved company incorporated on 11 October 1999 with the registered office located in Solihull, West Midlands. HWB International Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03856176
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 The Hen House
Oldwich Lane West Chadwick End
Solihull
West Midlands
B93 0BJ
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Indego Consulting Limited
Stephen Victor Young is a mutual person.
Active
ICDP Limited
Dr Andrew George Tongue and Stephen Victor Young are mutual people.
Active
Spudgun Computing Limited
Dr Andrew George Tongue is a mutual person.
Active
Auto West London Limited
Stephen Victor Young is a mutual person.
Active
Rushmere Helicopters LLP
Stephen Victor Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 1 Jul31 Mar 2013
Traded for 9 months
Cash in Bank
£14.88K
Decreased by £27.76K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.97K
Decreased by £28.84K (-62%)
Total Liabilities
-£15.87K
Decreased by £16.35K (-51%)
Net Assets
£2.09K
Decreased by £12.49K (-86%)
Debt Ratio (%)
88%
Increased by 19.51% (+28%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 12 Aug 2014
Small Accounts Submitted
11 Years Ago on 27 Dec 2013
Accounting Period Shortened
11 Years Ago on 22 Dec 2013
Registered Address Changed
12 Years Ago on 22 Jul 2013
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Small Accounts Submitted
12 Years Ago on 22 Mar 2013
Registered Address Changed
12 Years Ago on 23 Nov 2012
Jonathan Brown Resigned
12 Years Ago on 23 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 12 Aug 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 27 Dec 2013
Previous accounting period shortened from 30 June 2013 to 31 March 2013
Submitted on 22 Dec 2013
Annual return made up to 22 July 2013 with full list of shareholders
Submitted on 22 Jul 2013
Registered office address changed from the Hen House Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ on 22 July 2013
Submitted on 22 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 22 Mar 2013
Appointment of Dr Andrew George Tongue as a director
Submitted on 23 Nov 2012
Appointment of Stephen Victor Young as a director
Submitted on 23 Nov 2012
Repayment History
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