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HW Mechanical Services Ltd

HW Mechanical Services Ltd is a dissolved company incorporated on 1 December 2008 with the registered office located in Cardiff, South Glamorgan. HW Mechanical Services Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 24 July 2023 (2 years 1 month ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06761930
Private limited company
Age
16 years
Incorporated 1 December 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
Learn more about HW Mechanical Services Ltd
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Anthony John Watson
Director • PSC • British • Lives in England • Born in Feb 1966
Mr Timothy Victor Henson
Director • PSC • British • Lives in England • Born in Oct 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tim Henson Consultancy Ltd
Mr Timothy Victor Henson is a mutual person.
Active
Parallax Music Ltd
Mr Timothy Victor Henson is a mutual person.
Active
At Mechanical Services Ltd
Mr Timothy Victor Henson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£190.55K
Increased by £49.13K (+35%)
Total Liabilities
-£187.02K
Increased by £41.16K (+28%)
Net Assets
£3.54K
Increased by £7.97K (-180%)
Debt Ratio (%)
98%
Decreased by 4.99% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
4 Years Ago on 22 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Feb 2021
Micro Accounts Submitted
5 Years Ago on 29 May 2020
Anthony John Watson (PSC) Resigned
5 Years Ago on 8 May 2020
Timothy Victor Henson (PSC) Resigned
5 Years Ago on 8 May 2020
Registered Address Changed
5 Years Ago on 6 May 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Timothy Victor Henson (PSC) Appointed
8 Years Ago on 1 Dec 2016
Anthony John Watson (PSC) Appointed
8 Years Ago on 10 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2023
Liquidators' statement of receipts and payments to 10 February 2022
Submitted on 8 Apr 2022
Registered office address changed from 1 Fairfield Mansions Fifth Avenue Cliftonville Margate CT9 2JL England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 22 February 2021
Submitted on 22 Feb 2021
Resolutions
Submitted on 19 Feb 2021
Statement of affairs
Submitted on 19 Feb 2021
Appointment of a voluntary liquidator
Submitted on 19 Feb 2021
Micro company accounts made up to 30 June 2019
Submitted on 29 May 2020
Notification of Anthony John Watson as a person with significant control on 10 November 2016
Submitted on 18 May 2020
Notification of Timothy Victor Henson as a person with significant control on 1 December 2016
Submitted on 18 May 2020
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Repayment History
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