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HWPM Topco Limited

HWPM Topco Limited is a dissolved company incorporated on 31 March 2008 with the registered office located in Otley, West Yorkshire. HWPM Topco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 May 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06549972
Private limited company
Age
17 years
Incorporated 31 March 2008
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
Contact
Address
Unit 1 Chevin Mill
Leeds Road
Otley
West Yorkshire
LS21 1BT
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jun 1947
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Landleaf Limited
Mr Nicholas Jan Ellaby is a mutual person.
Active
Northern Industrial (General Partners) Limited
Mr Nicholas Jan Ellaby is a mutual person.
Active
Landleaf GP Limited
Mr Nicholas Jan Ellaby is a mutual person.
Active
Orbital 24 Limited
Mr Timothy Roger Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
£901
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£951
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 May 2019
Declaration of Solvency
10 Years Ago on 11 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Small Accounts Submitted
11 Years Ago on 7 May 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Small Accounts Submitted
12 Years Ago on 12 Jul 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Small Accounts Submitted
13 Years Ago on 3 Sep 2012
Own Shares Purchased
13 Years Ago on 11 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2019
Liquidators' statement of receipts and payments to 29 July 2018
Submitted on 11 Oct 2018
Liquidators' statement of receipts and payments to 29 July 2017
Submitted on 13 Oct 2017
Liquidators' statement of receipts and payments to 29 July 2016
Submitted on 1 Nov 2016
Appointment of a voluntary liquidator
Submitted on 11 Aug 2015
Resolutions
Submitted on 11 Aug 2015
Declaration of solvency
Submitted on 11 Aug 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 10 Apr 2015
Total exemption small company accounts made up to 30 November 2013
Submitted on 7 May 2014
Repayment History
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