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HWC (RUGBY) LIMITED

Learn more about HWC (RUGBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD

HWC (RUGBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00370107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.20
dissolution date: 2007.03.27
last member list: 2005.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5231 - Dispensing chemists

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.25
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE. - Outstanding on 1987.06.11
STATIM FINANCE LIMITED.
DEBENTURE - Outstanding on 1990.05.04
AAH PHARMACEUTICALS LIMITED.
DEBENTURE - Outstanding on 1990.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1995.10.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, 30/31 SHEEP STREET, RUGBY, CV21 3BX
Form type: 287
Date: 2005.08.15
£2.95
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COMPANY NAME CHANGED, HAROLD WHALEY (CHEMISTS) LIMITED, CERTIFICATE ISSUED ON 10/01/05
Form type: CERTNM
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 04/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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ADOPT MEM AND ARTS 02/10/95
Form type: SRES01
Date: 1995.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.28

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Company directors and board members:

CAROL JANETTE HUTCHINSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.02 - 2007.03.27
THE OLD SCHOOL HOUSE THOLT Y WILL , SULBY
IM7 2BF
ISLE OF MAN
CAROL JANETTE HUTCHINSON (dissolve)
Director, COMPANY SECRETARY, 1996.08.22 - 2007.03.27
THE OLD SCHOOL HOUSE THOLT Y WILL , SULBY
IM7 2BF
ISLE OF MAN
NEIL HUTCHINSON (dissolve)
Director, PHARMACIST, 1995.10.02 - 2007.03.27
THE OLD SCHOOL HOUSE THOLT Y WILL , SULBY
IM7 2BF
ISLE OF MAN
GREYS NOMINEES LIMITED (dissolve)
Secretary, 1991.07.04 - 1995.10.02
THE ELMS 3 NEWBOLD ROAD , RUGBY
CV21 2NU, WARWICKSHIRE
MICHAEL PAUL BAYLIS (dissolve)
Director, CHEMIST, 1991.07.04 - 1995.10.02
LONG ACRE HODDLE STREET , BURRAWANG
NSW 2577
AUSTRALIA

Companies near to HWC (RUGBY) ltd.

Information about the Private Limited Company HWC (RUGBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data