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HW GLASS LIMITED

Learn more about HW GLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, MANCHESTER, M3 3AT

HW GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 01053621
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2012.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company HW GLASS LIMITED is a Private Limited Company, registration number 01053621, established in United Kingdom on the 9. May 1972. The company being in liquidation. The company has been in business for 44 years and 6 months. This company used to be called H. WOODS (GLASS MERCHANTS) LIMITED. The company is based on 3 HARDMAN STREET, MANCHESTER, M3 3AT. Business of the company HW GLASS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR" from the 2016.06.24. The latest accounts are filed up to 2012.01.31. The latest annual return was filed up to 2012.05.04. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2013.10.31
overdue: OVERDUE
last made update: 2012.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.06.01
overdue: OVERDUE
last made update: 2012.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.01
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.01.26
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.11.27
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2012.03.09

List of company documents:

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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.06.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.06.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016
Form type: 4.68
Date: 2016.04.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2015
Form type: 4.68
Date: 2015.04.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014
Form type: 2.24B
Date: 2014.03.05
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INSOLVENCY:FORM 2.39B
Form type: LIQ MISC
Date: 2014.02.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.02.19
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.02.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2013
Form type: 2.24B
Date: 2013.10.01
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.05.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, CHALLENGE WAY, MARTLAND PARK, WIGAN, LANCASHIRE, WN5 0LD
Form type: AD01
Date: 2013.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.26
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.24
Form type: LATEST SOC
Document description: 24/05/12 STATEMENT OF CAPITAL;GBP 21000
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLDEN / 01/12/2011
Form type: CH01
Date: 2012.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.30
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.21
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COMPANY NAME CHANGED, H. WOODS (GLASS MERCHANTS) LIMIT, ED, CERTIFICATE ISSUED ON 17/01/08
Form type: CERTNM
Date: 2008.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02

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Company directors and board members:

LYNNE CLAIRE WOODS (dissolve)
Secretary, 1991.05.04
30 GILLAN ROAD BEECH HILL , WIGAN
WN6 7HQ, LANCASHIRE
STEPHEN HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1997.11.14
12 ALDEN BROOK SUNNY BANK ROAD HELMSHORE , ROSSENDALE
BB4 4FE, LANCASHIRE
DAVID SAMUEL WOODS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.04
30 GILLAN ROAD , WIGAN
WN6 7HQ, LANCASHIRE
LYNNE CLAIRE WOODS (dissolve)
Director, COMPANY SECRETARY, 1993.08.20
30 GILLAN ROAD BEECH HILL , WIGAN
WN6 7HQ, LANCASHIRE
THOMAS HAROLD CLARKE (dissolve)
Director, WORKS MANAGER, 1991.05.04 - 1993.08.20
38 MAPLE AVENUE HINDLEY , WIGAN
WN2 4LS, LANCASHIRE
HENRY WOODS (dissolve)
Director, GLASS MERCHANT, 1991.05.04 - 1991.09.11
19 PATELEY SQUARE , WIGAN
WN6 7HG, LANCASHIRE

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Information about the Private Limited Company HW GLASS 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: 2016.07.22. Reload the data