F.H.W. LIMITED - company is dissolved. This is historic information.

Company Overview

About F.h.w. Ltd

F.H.W. LIMITED was founded on 1974-01-28 and had its registered office in Walsall. The company was dissolved on the 2017-08-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
F.H.W. LIMITED

WALSALL WEST MIDLANDS

Filing Information

Company Number		01158401
Date formed		1974-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-07-31
Date Dissolved		2017-08-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 06:54:55
Primary Source:	Companies House

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Companies with same name F.H.W. LIMITED

The following companies were found which have the same name as F.H.W. LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
F.H.W. CONTRACTORS INC.	18 PROSPECT ST Suffolk CENTRAL ISLIP NY 11722	Active	Company formed on the 1978-01-03
F.H.W. CONSULTING L.L.C.	709 SANDY CREEK DRIVE BRANDON FL 33511	Active	Company formed on the 2021-04-07
F.H.W. ENTERPRISES, INC.	9741 JENSEN DR HOUSTON TX 77093	Forfeited	Company formed on the 2006-06-02
F.H.W. HOLDINGS LIMITED	14 PIL DU JER PARK` BALLINLOUGH CORK CITY	Dissolved	Company formed on the 1999-08-18
F.H.W. RESTAURANT LTD	British Columbia	Dissolved
F.H.W., INC.	160 CONCORD DR. CASSELBERRY FLORIDA	Inactive	Company formed on the 1974-10-21

Company Officers of F.H.W. LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN ANN WINKLE	Company Secretary	1991-10-19
ANDREW FREDERICK HENN WINKLE	Director	1994-05-24
JEAN ANN WINKLE	Director	2006-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE ARNOLD	Director	1994-05-24	2006-01-30
JEAN ANN WINKLE	Director	1991-10-19	2000-05-19
FREDERICK HENN WINKLE	Director	1991-10-19	1993-11-02

More director information

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
2017-08-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016
2015-05-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2015
2014-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014
2013-04-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013
2012-05-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012
2011-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-04-27	4.20	STATEMENT OF AFFAIRS/4.19
2011-04-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 35 BILSTON LANE WILLENHALL WEST MIDLANDS WV13 2QF
2010-10-26	LATEST SOC	26/10/10 STATEMENT OF CAPITAL;GBP 15000
2010-10-26	AR01	16/10/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN WINKLE / 26/10/2010
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK HENN WINKLE / 26/10/2010
2010-02-08	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	16/10/09 FULL LIST
2009-11-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANN WINKLE / 12/11/2009
2009-04-23	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 29 BILSTON LANE WILLENHALL WEST MIDLANDS WV13 2QF
2008-04-28	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-13	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-10	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-10	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2006-03-08	288b	DIRECTOR RESIGNED
2005-11-16	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-10	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-25	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-06	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-06	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-12	288b	DIRECTOR RESIGNED
2000-05-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-19	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19	363s	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-02	363s	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-18	363s	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1995-11-29	363s	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-19	363s	RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to F.H.W. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-15
Notices to Creditors	2011-04-28

Fines / Sanctions

No fines or sanctions have been issued against F.H.W. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2006-05-23	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-04-06	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2004-09-21	Outstanding	MRS JEAN ANNE WINKLE

Intangible Assets

Patents

We have not found any records of F.H.W. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F.H.W. LIMITED

Trademarks

We have not found any records of F.H.W. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.H.W. 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 (7020 - Letting of own property) as F.H.W. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F.H.W. 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	F.H.W. LIMITED	Event Date	2011-04-07
In accordance with Rule 4.106, I, C H I Moore of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 7 April 2011 I was appointed Liquidator of F.H.W. Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 May 2011 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, 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. C H I Moore Liquidator : C H I Moore (IP Number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 7 April 2011.

Initiating party		Event Type	Final Meetings
Defending party	F.H.W. LIMITED	Event Date	1970-01-01
Date of Appointment: 7 April 2011 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 11 May 2017 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Mrs S Byrne of K J Watkin & Co. on 01922 452881. C H I Moore , Liquidator IP Number: 8156 9 March 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F.H.W. 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 F.H.W. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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