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Company Information for

HABWOOD LIMITED

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
06190338
Private Limited Company
Liquidation

Company Overview

About Habwood Ltd
HABWOOD LIMITED was founded on 2007-03-28 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Habwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HABWOOD LIMITED
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in WR15
 
Previous Names
HABWOOD TECHNICAL SOLUTIONS LIMITED13/09/2013
Filing Information
Company Number 06190338
Company ID Number 06190338
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931069632  
Last Datalog update: 2024-04-06 15:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HABWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED
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Company Officers of HABWOOD LIMITED

Current Directors
Officer Role Date Appointed
PETER WALLIN
 Company Secretary 2014-06-20
PETER JOHN WALLIN
 Director 2008-03-01
PHILIPPA JANE WALLIN
 Director 2009-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE LORRAINE JANE LICENCE
 Company Secretary 2007-03-28 2014-06-20
MELANIE LORRAINE JANE LICENCE
 Director 2007-03-28 2014-06-20
SHAUN LICENCE
 Director 2007-03-28 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WALLIN FALCON ENVIRO LIMITED Director 2018-01-26 CURRENT 2018-01-12 Active
PETER JOHN WALLIN ZANNIS FARM LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
PETER JOHN WALLIN ZANNI LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
PETER JOHN WALLIN SIRIUS PACKAGING LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
PETER JOHN WALLIN HAVEX LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
PETER JOHN WALLIN TRINITY TRADING (INTERNATIONAL) LIMITED Director 2011-06-28 CURRENT 2011-05-24 Dissolved 2014-11-04
PETER JOHN WALLIN OASIS BUSINESS COMMUNITY INTEREST COMPANY Director 2010-07-19 CURRENT 2010-03-09 Active - Proposal to Strike off
PHILIPPA JANE WALLIN ZANNI LIMITED Director 2017-02-13 CURRENT 2014-03-24 Active
PHILIPPA JANE WALLIN HAVEX LIMITED Director 2015-07-20 CURRENT 2013-06-05 Active

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.

DateDocument TypeDocument Description
2024-10-05Voluntary liquidation Statement of receipts and payments to 2024-09-18
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-09-18
2022-10-11Voluntary liquidation Statement of affairs
2022-10-11LIQ02Voluntary liquidation Statement of affairs
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 25-26 Rabans Close Rabans Lane Industrial Area Aylesbury Bucks HP19 8RS England
2022-09-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-30Appointment of a voluntary liquidator
2022-09-30600Appointment of a voluntary liquidator
2022-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-19
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 25-26 Rabans Close Rabans Lane Industrial Area Aylesbury Bucks HP19 8RS England
2022-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-08SH0129/05/20 STATEMENT OF CAPITAL GBP 20000
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 81 Teme Street Tenbury Wells Worcestershire WR15 8AE
2016-08-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-20AP03Appointment of Dr Peter Wallin as company secretary
2014-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE LICENCE
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE LICENCE
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LICENCE
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-13RES15CHANGE OF NAME 28/08/2013
2013-09-13CERTNMCompany name changed habwood technical solutions LIMITED\certificate issued on 13/09/13
2013-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA WALLIN / 28/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN WALLIN / 28/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LICENCE / 28/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LORRAINE JANE LICENCE / 28/03/2012
2012-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE LORRAINE JANE LICENCE / 28/03/2012
2011-08-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-30AR0128/03/11 FULL LIST
2010-09-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ
2010-03-31AR0128/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA WALLIN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN WALLIN / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LICENCE / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LORRAINE JANE LICENCE / 31/03/2010
2009-10-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM ROSEDALE, 4 LOW HABBERLEY KIDDERMINSTER WORCESTERSHIRE DY11 5RA
2009-07-20288aDIRECTOR APPOINTED PHILIPPA WALLIN
2009-03-31363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-18225CURREXT FROM 31/03/2008 TO 31/05/2008
2008-04-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-14288aDIRECTOR APPOINTED DR PETER JOHN WALLIN
2008-03-1488(2)AD 01/03/08 GBP SI 50@1=50 GBP IC 50/100
2007-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HABWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-26
Appointment of Liquidators2022-09-26
Meetings of Creditors2022-09-14
Fines / Sanctions
No fines or sanctions have been issued against HABWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HABWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HABWOOD LIMITED

Intangible Assets
Patents
We have not found any records of HABWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HABWOOD LIMITED
Trademarks
We have not found any records of HABWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HABWOOD 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 (82990 - Other business support service activities n.e.c.) as HABWOOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HABWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HABWOOD 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 HABWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR7 4EX