Dissolved 2017-05-10
Company Information for HJW SOLUTIONS LTD
EASTLEIGH, HAMPSHIRE, SO53,
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Company Registration Number
08473971
Private Limited Company
Dissolved Dissolved 2017-05-10 |
Company Name | |
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HJW SOLUTIONS LTD | |
Legal Registered Office | |
EASTLEIGH HAMPSHIRE | |
Company Number | 08473971 | |
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Date formed | 2013-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-05-10 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB310603265 |
Last Datalog update: | 2018-01-24 15:34:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HJW SOLUTIONS LTD | 32 HONEY BEE GLADE RAINHAM GILLINGHAM ME8 8LG | Active | Company formed on the 2018-12-05 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD JOHN WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSP SPECIAL PROJECTS LTD | Director | 2014-09-22 | CURRENT | 2013-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 11 ELMHURST ROAD GOSPORT PO12 1PG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 11 ELMHURST ROAD GOSPORT PO12 1PG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-28 |
Appointment of Liquidators | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Meetings of Creditors | 2016-02-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 HJW SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HJW SOLUTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HJW SOLUTIONS LTD | Event Date | 2016-02-26 |
Duncan Beat , of RSM Restructuring Advisory LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB . : For further details contact the Liquidator or Case Manager Kim Reynolds of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on 01245 211040 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HJW SOLUTIONS LTD | Event Date | 2016-02-26 |
At a General Meeting of the members of the above-named Company, duly convened, and held at RSM Restructuring Advisory LLP, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 26 February 2016 the following Special and Ordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and that accordingly the Company be wound up voluntarily, and that Duncan Beat , of RSM Restructuring Advisory LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No. 8161), be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact the Liquidator or Case Manager Kim Reynolds of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on 01245 211040 Howard Wilkinson , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HJW SOLUTIONS LTD | Event Date | 2016-02-26 |
Previous registered name(s) in the last 12 months: 11 Elmhurst Road, Gosport PO12 1PG Other trading (names) or style(s): None Nature of business: Management Consultancy NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 25 January 2017 at 11:00 am, to be followed at 11:30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case administrator Matthew Vanderman 02380646420 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Liquidator Primary Office Holder: Duncan Beat Appointed: 26 February 2016 : RSM Restructuring Advisory LLP , 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ : IP Number: 8161 : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HJW SOLUTIONS LTD | Event Date | 2016-02-10 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 26 February 2016 at 12.00 noon for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 26 February 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB , no later than 12 noon on 25 February 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Kim Reynolds of RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Kim Reynolds, Tel: 01245 211040. | |||
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. |