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HWH Plus Limited

HWH Plus Limited is a dissolved company incorporated on 26 March 2002 with the registered office located in Southampton, Hampshire. HWH Plus Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Company No
04404058
Private limited company
Age
23 years
Incorporated 26 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
61
Controllers (PSC)
-
Sean Patrick Whelan
Director • Investment Management • Irish • Lives in UK • Born in Sep 1967
Mr Andrew Philip Gardner
Director • British • Lives in UK • Born in Mar 1957
Paul Eric Collins
Director • British • Lives in UK • Born in Aug 1954
Allan Leigh Wood
Director • British • Lives in England • Born in Feb 1964
Jonathan Paul Tims
Secretary • Accountant • British • Lives in UK • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberata UK Limited
Allan Leigh Wood is a mutual person.
Active
Jont Limited
Jonathan Paul Tims is a mutual person.
Active
The Augusta Film Limited Liability Partnership
Allan Leigh Wood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£263K
Decreased by £628K (-70%)
Turnover
£42K
Decreased by £10.99M (-100%)
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£11M
Increased by £260K (+2%)
Total Liabilities
-£9.17M
Increased by £702K (+8%)
Net Assets
£1.83M
Decreased by £442K (-19%)
Debt Ratio (%)
83%
Increased by 4.52% (+6%)
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Latest Activity
Registered Address Changed
12 Years Ago on 22 Apr 2013
Declaration of Solvency
12 Years Ago on 19 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 19 Apr 2013
Full Accounts Submitted
12 Years Ago on 5 Jan 2013
Confirmation Submitted
13 Years Ago on 12 Apr 2012
Group Accounts Submitted
13 Years Ago on 15 Dec 2011
Confirmation Submitted
14 Years Ago on 20 Apr 2011
Accounting Period Extended
14 Years Ago on 11 Mar 2011
Jonathan Tims Resigned
14 Years Ago on 21 Jan 2011
James Tizzard Resigned
14 Years Ago on 21 Jan 2011
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Documents
Submitted on 6 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Feb 2015
Liquidators' statement of receipts and payments to 3 April 2014
Submitted on 9 Jun 2014
Registered office address changed from Technology House Parklands Business Park Forest Road Denmead Hampshire PO7 6XP on 22 April 2013
Submitted on 22 Apr 2013
Appointment of a voluntary liquidator
Submitted on 19 Apr 2013
Declaration of solvency
Submitted on 19 Apr 2013
Resolutions
Submitted on 19 Apr 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 21 Mar 2013
Second filing of SH01 previously delivered to Companies House
Submitted on 18 Feb 2013
Statement of capital following an allotment of shares on 9 January 2013
Submitted on 16 Jan 2013
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Repayment History
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