Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C F HEWERDINE LIMITED
Company Information for

C F HEWERDINE LIMITED

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
00624181
Private Limited Company
Liquidation

Company Overview

About C F Hewerdine Ltd
C F HEWERDINE LIMITED was founded on 1959-03-25 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". C F Hewerdine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C F HEWERDINE LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
HATTERS LANE
WATFORD
WD18 8YH
Other companies in WD18
 
Telephone01784 451258
 
Filing Information
Company Number 00624181
Company ID Number 00624181
Date formed 1959-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2014-06-30
Latest return 2012-12-31
Return next due 2017-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 09:27:17
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C F HEWERDINE LIMITED

Company Officers of C F HEWERDINE LIMITED

Current Directors
Officer Role Date Appointed
DEREK WILLIAM GANE
Director 1991-12-31
GEOFFREY CHARLES GANE
Director 2001-04-18
HELEN ROSEMARY LEESE
Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DEREK GANE
Director 1991-12-31 2013-09-30
ROSEMARY JANE GANE
Director 1991-12-31 2013-09-30
ROSEMARY JANE GANE
Company Secretary 1991-12-31 2013-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2016-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3/5 RICKMANSWORTH ROAD WATFORD SURREY WD18 0GX
2015-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
2014-11-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-04-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-04-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-04-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-04-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-03-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM DEVILS LANE THORPE LEA ROAD EGHAM SURREY TW20 8HF
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-124.20STATEMENT OF AFFAIRS/4.19
2014-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY GANE
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GANE
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GANE
2013-05-10AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2013-01-25LATEST SOC25/01/13 STATEMENT OF CAPITAL;GBP 3702
2013-01-25AR0131/12/12 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28AP01DIRECTOR APPOINTED HELEN ROSEMARY LEESE
2011-01-07AR0131/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE GANE / 01/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES GANE / 01/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM GANE / 01/11/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEREK GANE / 01/11/2009
2010-01-26AA30/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM DEVELS LANE THORPE LEA EGHAM SURREY TW20 8HD
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-01288aNEW DIRECTOR APPOINTED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-04363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C F HEWERDINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2014-02-12
Appointment of Liquidators2014-02-12
Notices to Creditors2014-02-12
Fines / Sanctions
No fines or sanctions have been issued against C F HEWERDINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C F HEWERDINE LIMITED

Intangible Assets
Patents
We have not found any records of C F HEWERDINE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

C F HEWERDINE LIMITED owns 2 domain names.

hewerdinehomecare.co.uk   mobilityforyou.co.uk  

Trademarks
We have not found any records of C F HEWERDINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C F HEWERDINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2013-09-30 GBP £1,019 Equipment - Purchase
Milton Keynes Council 2013-06-05 GBP £1,930 Supplies and services
Royal Borough of Kingston upon Thames 2012-04-30 GBP £790
Windsor and Maidenhead Council 2010-05-07 GBP £762

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C F HEWERDINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyC F HEWERDINE LIMITEDEvent Date2014-02-05
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622, Reference: W69912.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC F HEWERDINE LIMITEDEvent Date
At a General Meeting of the Company, duly convened, and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 05 February 2014 at 11.00am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Keith Aleric Stevens , of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and David William Tann , of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP No 9672) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally.” At a meeting of creditors held on the same day the creditors appointed Michael Finch of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, as Liquidator. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622, Reference: W69912. Geoff Gane , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyC F HEWERDINE LIMITEDEvent Date
Notice is hereby given that the creditors of the above named Company, which has been voluntarily wound-up, are required, by 14 March 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX, the Liquidator of the said company, and, if so required by notice in writing from the Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 5 February 2014. Office Holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622, Reference: W69912.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F HEWERDINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C F HEWERDINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WD18 8YH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4