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HWCL LTD

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

Company details

10 ST HELENS ROAD, SWANSEA, SA1 4AW

HWCL LTD on the map

Company type: Private Limited Company
Company number: 01117280
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 01.06
next due date: 2017.03.01
overdue: NO
last made update: 2015.06.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.08

List of company documents:

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01/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.30
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Form type: AD01
Date: 2015.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.16
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01/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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ALTER ARTICLES 11/12/2014
Form type: RES01
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.02
Form type: LATEST SOC
Document description: 02/02/15 STATEMENT OF CAPITAL;GBP 163500
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR TOBY DE HAAN
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR TOBY MASON
Form type: TM01
Date: 2014.12.22
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COMPANY NAME CHANGED HERITAGE WINE COMPANY LIMITED, CERTIFICATE ISSUED ON 19/12/14
Form type: CERTNM
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES15
Document description: CHANGE OF NAME 06/12/2014
Document type: ANNOTATION
Date: 2014.12.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 11/12/2014
Form type: RES15
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, THE OLD BREWERY, 61 STATION ROAD, WICKWAR, WOTTON UNDER EDGE, GLOS, GL12 8NB
Form type: AD01
Date: 2014.10.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL JONATHAN ADAMS / 01/01/2013
Form type: CH01
Date: 2014.02.18
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01/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY KENT MASON / 31/12/2012
Form type: CH01
Date: 2013.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL JONATHAN ADAMS / 20/03/2012
Form type: CH01
Date: 2012.05.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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01/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY KENT MASON / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY ARCHER DE HAAN / 01/01/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL JONATHAN ADAMS / 01/01/2010
Form type: CH01
Date: 2011.01.14
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01/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY KENT MASON / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY ARCHER DE HAAN / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES WEAVER ADAMS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL JONATHAN ADAMS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ADAMS / 01/01/2008
Form type: 288c
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY MASON / 21/06/2007
Form type: 288c
Date: 2009.01.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY ADAMS / 06/06/2008
Form type: 288c
Date: 2008.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.08
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, THE OLD BREWERY, 60STATION ROAD WICKWAR, WOTTON UNDER EDGE, GLOS L12 8NB
Form type: 287
Date: 2008.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, PKF PANNELL HOUSE, 6-7 LITFIELD PLACE, CLIFTON, BRISTOL BS8 3LX
Form type: 287
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17

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Company directors and board members:

GUY JAMES WEAVER ADAMS (dissolve)
Secretary, DIRECTOR, 2007.06.21
61 STATION ROAD WICKWAR , W U E
GL12 8NB, GLOS
GUY JAMES WEAVER ADAMS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.03
61 STATION ROAD WICKWAR , W U E
GL12 8NB, GLOS
GLORIA JEAN COLES (dissolve)
Secretary, 1991.12.31 - 2007.06.20
OLD WEAVERS HOUSE PITCHCOMBE , STROUD
GL6 6LW, GLOUCESTERSHIRE
CRAIG PAUL JONATHAN ADAMS (dissolve)
Director, WINE MERCHANT, 2000.01.01 - 2014.12.11
60 CRANHURST ROAD , LONDON
NW2 4LP
ENGLAND
GLORIA JEAN COLES (dissolve)
Director, WINE MERCHANT, 1997.06.01 - 2007.06.21
OLD WEAVERS HOUSE PITCHCOMBE , STROUD
GL6 6LW, GLOUCESTERSHIRE
JOHN ANTHONY COLES (dissolve)
Director, WINE MERCHANT, 1991.12.31 - 2007.06.21
OLD WEAVERS HOUSE PITCHCOMBE , STROUD
GL6 6LW, GLOUCESTERSHIRE
TOBY ARCHER DE HAAN (dissolve)
Director, WINE MERCHANT, 2007.03.01 - 2014.12.11
THAMESIDE COTTAGE CHURCH LANE LONGWORTH , ABINGDON
OX13 5DX, OXFORDSHIRE
THIERRY LOMBARD (dissolve)
Director, 1991.12.31 - 2001.05.31
1 RUE DES COTELLES 88118 , 51204 EPERNAY
FRANCE
TOBY KENT MASON (dissolve)
Director, WINE MERCHANT, 2005.06.01 - 2014.12.11
19 QUEENS GARDENS , BRIGHTON
BN1 4AR
RICHARD GRAHAM SWANWICK (dissolve)
Director, 1991.06.03 - 1992.10.08
COOMBE BANK OLD TREE LANE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4NG, KENT
Date 2013.06.01 2012.06.01
Fixed Assets £ 24,637 - 34.4 % £ 37,558
Tangible Fixed Assets £ 24,637 - 34.4 % £ 37,558
Current Assets £ 1,196,963 - 10 % £ 1,330,019
Tangible Fixed Assets Depreciation £ 299,194 + 0.82 % £ 296,771
Share Premium Account £ 219,510 £ 219,510
Debtors £ 352,454 - 23.02 % £ 457,839
Shareholder Funds £ 573,997 + 11.01 % £ 517,072
Profit Loss Account Reserve £ 190,987 + 42.46 % £ 134,062
Called Up Share Capital £ 163,500 £ 163,500
Net Assets Liabilities Including Pension Asset Liability £ 573,997 + 11.01 % £ 517,072
Total Assets Less Current Liabilities £ 573,997 + 8.29 % £ 530,052
Net Current Assets Liabilities £ 549,360 + 11.55 % £ 492,494
Creditors Due Within One Year £ 647,603 - 22.68 % £ 837,525
Cash Bank In Hand £ 375,676 + 57.04 % £ 239,222
Stocks Inventory £ 468,833 - 25.93 % £ 632,958
Tangible Fixed Assets Cost Or Valuation £ 323,831 - 3.14 % £ 334,329
Creditors Due After One Year £ 12,980

Companies near to HWCL LTD

Information about the Private Limited Company HWCL LTD 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: 2016.07.24. Reload the data