Liquidation
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Company Information for HWD LIMITED
C/O CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
 07963401 Private Limited Company
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Company Overview
About Hwd Ltd
HWD LIMITED was founded on 2012-02-24 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Hwd 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 | |
|---|---|
| HWD LIMITED | |
| Legal Registered Office | |
| C/O CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in SG14 | |
Filing Information
| Company Number | 07963401 | |
|---|---|---|
| Company ID Number | 07963401 | |
| Date formed | 2012-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 18:26:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HWD LIMITED
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Companies with same name HWD LIMITED
The following companies were found which have the same name as HWD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HWD (HK) COMPANY LIMITED | Active | Company formed on the 2010-03-11 | |
| HWD & TRUCK LIFE INC | 3707 WIGGINS LEAF ST TAMPA FL 33619 | Inactive | Company formed on the 2018-03-21 | |
| HWD 2014 LTD | 136 PERCY ROAD AYLESTONE AYLESTONE LEICESTER LE2 8FN | Dissolved | Company formed on the 2014-07-31 | |
 |
HWD 44/46 LLC | SIERRA ASSETS 30 GLENN ST WHITE PLAINS NY 10603 | Active | Company formed on the 2001-12-11 |
|
Hwd Acquisition, Inc. | Delaware | Unknown | |
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HWD ACQUISITION CORP | California | Unknown | |
 |
HWD Aluminum Limited | 66 Coral Harbour Cres Markham Ontario L3T 2Z7 | Dissolved | Company formed on the 2008-01-01 |
| HWD APPAREL LLC | 18211 Bulverde RD San Antonio FL 78259 | Inactive | Company formed on the 2013-04-17 | |
|
HWD ARCHITECTURE LLC | 33144 STONE RD WARREN OR 97053 | Active | Company formed on the 2021-12-23 |
| HWD ASSOCIATION, INC. | 2031 N. Pointe Alexis Dr TARPON SPRINGS FL 34689 | Active | Company formed on the 1991-06-17 | |
|
HWD ASSOCIATES CORP | 7 TIMOTHY ROAD New York WESTON CT 06883 | Active | Company formed on the 2021-05-24 |
|
HWD AT RUNDBERG, LLC | PO BOX 80545 AUSTIN TX 78708 | Active | Company formed on the 2018-02-28 |
 |
HWD AUSTRALIA PTY LTD | VIC 3123 | Active | Company formed on the 2005-04-28 |
| HWD AUTO SALES LLC | 421 SW 29TH AVE FORT LAUDERDALE FL 33312 | Active | Company formed on the 2020-06-30 | |
|
HWD AVANA, LLC | 16901 MILLIKAN AVE IRVINE CA 92606 | Active | Company formed on the 2017-04-20 |
| HWD BLONDE, INC. | 314 S. FEDERAL HIGHWAY DANIA BEACH FL 33004 | Active | Company formed on the 2016-01-11 | |
| HWD BUILD LLC | 76417 TOM BURNEY RD YULEE FL 32097 | Active | Company formed on the 2021-05-10 | |
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HWD BUILDERS, LLC | 315 W 11TH ST S NEWTON IA 50208 | Active | Company formed on the 2014-08-19 |
| HWD CHAMPION BULLIES LLC | 5710 ARTHUR ST HOLLYWOOD FL 33021 | Active | Company formed on the 2020-10-11 | |
| HWD CLOTHING LLC | 6052 BUCHANAN ST HOLLYWOOD FL 33024 | Active | Company formed on the 2020-07-14 |
Company Officers of HWD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ROBERT EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEN JOHN FLUX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSPIRE TEAM LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
| ISOCO 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Liquidation | |
| WEBSEARCHLINKS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-01-26 | |
| SHOPPABARGAINS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-07-25 | |
| HAVEYOUSEEN LTD | Director | 2014-03-27 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| INSPIREDSEARCH LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-09-15 | |
| SHOPOHOLIC LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2017-07-25 | |
| INSPIRE LABS UK LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
| MODULE MARKET LIMITED | Director | 2012-12-01 | CURRENT | 2009-09-17 | Dissolved 2016-01-12 | |
| QUOTATION JUNCTION LIMITED | Director | 2012-12-01 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
| FRESH DEVELOPMENT TEAM LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2017-09-19 | |
| CAPITAL LAND AGENTS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| INSPIRE LABS LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
| COLOURCURVE LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-01-21 | |
| TOUCH PANEL CONTROL LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
| DEEP LINK MARKETING LIMITED | Director | 2009-01-20 | CURRENT | 2005-05-17 | Dissolved 2017-09-19 | |
| WEBDEVS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| TRAFFIC JUNCTION LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM THE TOWN HOUSE 114-116 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AG | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN FLUX | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDWARDS / 01/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN FLUX / 01/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 5 CASTLE GATE CASTLE STREET 5 CASTLE GATE HERTFORDSHIRE UNITED KINGDOM SG14 1HD ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
| AR01 | 24/02/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to HWD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-07-04 |
| Appointmen | 2017-07-04 |
| Resolution | 2017-07-04 |
| Final Meetings | 2009-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against HWD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HWD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 289,492 |
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Creditors and other liabilities
Filed Financial Reports
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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 HWD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 184,993 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 523,917 |
| Debtors | 2013-03-31 | £ 338,924 |
| Shareholder Funds | 2013-03-31 | £ 234,425 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HWD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HWD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HWD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | HWD LIMITED | Event Date | 2017-06-20 |
| In accordance with Rule 14.4 of the Insolvency (England and Wales) Rules 2016 we, Lee De'ath (IP No. 9316 ) and Bai Cham (IP No. 18052 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD give notice that on 20 June 2017 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 28 July 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are 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. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900 . Ag JF31825 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HWD LIMITED | Event Date | 2017-06-20 |
| Lee De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Bai Cham (IP No. 18052 ) of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA : Ag JF31825 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HWD LIMITED | Event Date | 2017-06-20 |
| The following resolutions were duly passed on 20 June 2017 , in writing by the sole member as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316 ) and Bai Cham (IP No. 18052 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900 . Ag JF31825 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HWD LIMITED | Event Date | 2009-06-16 |
| Notice calling Final Meeting of Creditors (In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final General Meeting of the Creditors of the above Company will be held within the offices of Invocas Business Recovery and Insolvency Limited, James Miller House, 98 West George Street, Glasgow G2 1PJ, on 14 July 2009 at 2.00 pm to receive my report on the winding up and determine whether or not I should be released as Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A Creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. C A A Murdoch , Liquidator, Licensed Insolvency Practitioner Authorised by The Institute of Chartered Accountants of Scotland. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWD 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 HWD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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