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HW Slough Limited

HW Slough Limited is a dissolved company incorporated on 30 March 2011 with the registered office located in Brentwood, Essex. HW Slough Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 5 July 2018 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07584445
Private limited company
Age
14 years
Incorporated 30 March 2011
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
Jupier House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
DSBP Holdings Limited
Michael Davidson and Paul David Hamilton Simmons are mutual people.
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DSBP South East LLP
Michael Davidson and Paul David Hamilton Simmons are mutual people.
Active
GLS Nominees Limited
Paul David Hamilton Simmons is a mutual person.
Active
69/73 Clabon Mews Limited
Michael Davidson is a mutual person.
Active
Over Land And Sea (Leicester) Limited
Michael Davidson is a mutual person.
Active
Recto Decus Limited
Paul David Hamilton Simmons is a mutual person.
Active
Haines Watts Group Limited
Michael Davidson and Paul David Hamilton Simmons are mutual people.
Dissolved
HW London Limited
Michael Davidson and Paul David Hamilton Simmons are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£330
Increased by £330 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.22K
Decreased by £129.17K (-40%)
Total Liabilities
-£178.57K
Decreased by £127.81K (-42%)
Net Assets
£18.65K
Decreased by £1.36K (-7%)
Debt Ratio (%)
91%
Decreased by 3.33% (-4%)
Latest Activity
Registered Address Changed
9 Years Ago on 18 Dec 2015
Declaration of Solvency
9 Years Ago on 16 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Dec 2015
Jonathan Robert Parr Moughton Resigned
9 Years Ago on 16 Nov 2015
Matthew Perry Resigned
9 Years Ago on 16 Nov 2015
Jane Wills Resigned
9 Years Ago on 16 Nov 2015
Diane Ellen Lonie Moughton Resigned
9 Years Ago on 16 Nov 2015
Lisa Davidson Resigned
9 Years Ago on 16 Nov 2015
Helen Perry Resigned
9 Years Ago on 16 Nov 2015
Helen Elizabeth Simmons Resigned
9 Years Ago on 16 Nov 2015
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Documents
Submitted on 5 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2018
Liquidators' statement of receipts and payments to 25 November 2017
Submitted on 26 Jan 2018
Liquidators' statement of receipts and payments to 25 November 2016
Submitted on 2 Feb 2017
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to Jupier House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 December 2015
Submitted on 18 Dec 2015
Appointment of a voluntary liquidator
Submitted on 16 Dec 2015
Resolutions
Submitted on 16 Dec 2015
Declaration of solvency
Submitted on 16 Dec 2015
Termination of appointment of Paul Andrew Wills as a director on 16 November 2015
Submitted on 16 Nov 2015
Termination of appointment of Helen Elizabeth Simmons as a director on 16 November 2015
Submitted on 16 Nov 2015
Repayment History
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