Company NameHW Us Finance
Company StatusDissolved
Company Number04311012
CategoryPrivate Unlimited Company
Incorporation Date25 October 2001(22 years, 5 months ago)
Dissolution Date10 September 2009 (14 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark Steven Wild
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2001(1 day after company formation)
Appointment Duration7 years, 10 months (closed 10 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 10
Maple Gardens Birkby Road
Huddersfield
HD2 2DW
Secretary NameMark Steven Wild
NationalityBritish
StatusClosed
Appointed02 July 2004(2 years, 8 months after company formation)
Appointment Duration5 years, 2 months (closed 10 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 10
Maple Gardens Birkby Road
Huddersfield
HD2 2DW
Director NameMr Robert George Anthony Barr
Date of BirthMay 1956 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed17 September 2004(2 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 10 September 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables 2 Northcote Fold
Linton
Wetherby
West Yorkshire
LS22 4UZ
Director NameIan Barron
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(1 day after company formation)
Appointment Duration2 years, 8 months (resigned 02 July 2004)
RoleChartered Secretary
Correspondence Address28 Arkenley Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SQ
Director NameMr Laurence James Campbell
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(1 day after company formation)
Appointment Duration2 years, 10 months (resigned 17 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Holt
Briestfield
West Yorkshire
WF12 0PA
Secretary NameIan Barron
NationalityBritish
StatusResigned
Appointed26 October 2001(1 day after company formation)
Appointment Duration2 years, 8 months (resigned 02 July 2004)
RoleChartered Secretary
Correspondence Address28 Arkenley Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SQ
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed25 October 2001(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2009Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2008Declaration of solvency (3 pages)
23 December 2008Registered office changed on 23/12/2008 from premier way lowfields business park elland west yorkshire HX5 9HF (1 page)
23 December 2008Appointment of a voluntary liquidator (1 page)
23 December 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 November 2008Return made up to 25/10/08; full list of members (5 pages)
3 April 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
6 November 2007Return made up to 25/10/07; full list of members (5 pages)
9 August 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
4 May 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006Return made up to 25/10/06; full list of members (5 pages)
4 November 2006Full accounts made up to 31 December 2005 (11 pages)
4 January 2006Registered office changed on 04/01/06 from: waverley edgerton road huddersfield HD3 3AR (1 page)
20 December 2005£ ic 77953298/17239013 30/11/05 £ sr 60714285@1=60714285 (1 page)
20 December 2005Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
15 December 2005Declaration of assistance for shares acquisition (5 pages)
30 November 2005Declaration of assent for reregistration to UNLTD (1 page)
30 November 2005Certificate of re-registration from Limited to Unlimited (1 page)
30 November 2005Application for reregistration from LTD to UNLTD (3 pages)
30 November 2005Re-registration of Memorandum and Articles (15 pages)
30 November 2005Members' assent for rereg from LTD to UNLTD (2 pages)
14 November 2005Return made up to 25/10/05; full list of members (5 pages)
19 September 2005Full accounts made up to 31 December 2004 (12 pages)
6 December 2004Return made up to 25/10/04; full list of members (5 pages)
3 November 2004New director appointed (1 page)
24 September 2004Director resigned (1 page)
11 August 2004Secretary resigned (1 page)
10 August 2004Director resigned (1 page)
10 August 2004New secretary appointed (2 pages)
13 July 2004Full accounts made up to 31 December 2003 (12 pages)
28 January 2004Director's particulars changed (1 page)
22 December 2003Return made up to 25/10/03; full list of members (6 pages)
19 August 2003Full accounts made up to 31 December 2002 (12 pages)
7 November 2002Return made up to 25/10/02; full list of members (7 pages)
4 January 2002Ad 30/10/01--------- £ si 51717033@1=51717033 £ ic 26236265/77953298 (2 pages)
27 December 2001Declaration of assistance for shares acquisition (6 pages)
24 December 2001Director resigned (1 page)
24 December 2001Secretary resigned (1 page)
18 December 2001Ad 31/10/01--------- £ si 26236264@1=26236264 £ ic 1/26236265 (2 pages)
20 November 2001New director appointed (2 pages)
16 November 2001Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 November 2001New secretary appointed;new director appointed (2 pages)
14 November 2001New director appointed (2 pages)
25 October 2001Incorporation (26 pages)