H S WORKS LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

H S WORKS LIMITED
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
(916 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction roads, airfields etc.

Legal Information

Accounts Overdue (checked on 5 Dec 2018)
Annual Return Overdue (checked on 5 Dec 2018)
Company Registration No.:
02956911
Incorporation Date:
9 Aug 1994
Financial Year End:
31 Mar
For period ending:
31 Mar 2008
Filed on:
26 Feb 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Aug 2009
Filed on:
7 Sep 2009
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Map


Notices published in the Gazette

15 May 2014

H S WORKS LIMITED (Company Number 02956911 ) Registered office: Haslers Insolvency, Old Station Road, Loughton, Essex, IG10 4PL Principal trading address: 29 Waverley Way, Carshalton, Surrey, SM5 3LQ Notice is hereby given, as required by Rule 4.54 OF THE INSOLVENCY RULES 1986 (AS AMENDED) that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL, on 02 June 2014, at 11.00 am. The meeting has been summoned by the Joint Liquidators for the purpose of considering and voting upon the resolutions proposed in the upcoming meetings of creditors of C&MB Leasing Limited and C&MB Publishing Limited, both of which HS Works is a creditor of. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex, IG10 4PL, by no later than 12.00 noon on the business day prior to the meeting. Nicholas W Nicholson and Richard A J Hooper (IP Nos. 9624 and 8028) were appointed Joint Liquidators of the Company on 13 October 2010. Further information about this case is available from the offices of Haslers on 0208 418 3432. Alternative contact: Email: Andrew.morris@haslers.com Nicholas Nicholson, Joint Liquidator 06 May 2014

Recently Filed Documents - 96 available


Directors and Secretaries

John Newton
1 Apr 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

LEYLANI LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Aug 2009
ALLIED IRISH BANK (GB)
LEGAL CHARGE - OUTSTANDING on 5 Aug 2005

Previous Company Names

HIGHWAYS SURFACING LIMITED
Changed 5 Mar 2007

Previous Addresses

C/O IRWIN & COMPANY
STATION HOUSE MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
UNITED KINGDOM
Changed 17 Nov 2010

29 WAVERLEY WAY
CARSHALTON
SURREY
SM5 3LQ
Changed 5 Jan 2010

ENDEAVOUR HOUSE
78 STAFFORD ROAD
WALLINGTON
SURREY SM6 9AY
Changed 10 Sep 2003

29 WAVERLEY WAY
CARSHALTON
SURREY
SM5 3LG
Changed 28 Jan 1999

44 THE GALLOP
SUTTON
SURREY SM2 5RY
Changed 30 Jan 1997


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2010 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 26 Feb 2009 11
31 Mar 2007 15 Feb 2008 11
31 Mar 2006 24 Jan 2007 10
31 Mar 2005 16 Feb 2006 11
31 Mar 2004 21 Apr 2005 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

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  • Balance Sheet
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