HRW Antiques Limited

Company Name	HRW Antiques Limited
Company Status	Dissolved
Company Number	02268717
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	Spotchief Public Limited Company and HRW Antiques Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Ian Harold Wasserman
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(11 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 17 July 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Sussex Lodge Sussex Place London W2 2SG

Secretary Name	Ian Harold Wasserman
Nationality	British
Status	Closed
Appointed	17 March 2005(16 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sussex Lodge Sussex Place London W2 2SG

Director Name	Alexander Frederick Bromley Wasserman
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 July 2012)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	5 Sussex Lodge Sussex Place London W2 2SG

Director Name	Mr Nicholas Charles Wasserman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 July 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Sussex Lodge Sussex Place London W2 2SG

Director Name	Christopher John Clarke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 August 1992)
Role	Antique Dealer
Correspondence Address	Fosseway House Stow On The Wold Gloucestershire GL54 1JS Wales

Director Name	Jean Marc Cummings
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	2 Christchurch Terrace London SW3 4AJ

Director Name	Iain Allistair Henderson-Russell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 1993)
Role	Lloyds Broker
Correspondence Address	49 Sistova Road London SW12 9QR

Director Name	Lady Henrietta Spencer-Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 1997)
Role	Inter Design
Country of Residence	United Kingdom
Correspondence Address	3 Parthenia Road London SW6 4BD

Director Name	Nicola Vivica Wasserman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	26 Fentiman Road London SW8 1LF

Secretary Name	Nicola Vivica Wasserman
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Cotswold Park Woodmancote Cirencester Gloucestershire GL7 7EL Wales

Secretary Name	Susan June Nicol
Nationality	British
Status	Resigned
Appointed	10 December 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	40 Catherine Place London Sw1

Secretary Name	Jean Marc Cummings
Nationality	British
Status	Resigned
Appointed	15 May 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	2 Christchurch Terrace London SW3 4AJ

Location

Registered Address	McKelvie & Co 82 Wandsworth Bridge Road Fulham London SW6 2TF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

36.5k at £1	Milo Wasserman 6.64% Ordinary
195k at £1	Mr Ian H. Wasserman 35.45% Ordinary
20k at £1	Alastair Summers & Mr Robin Summers 3.64% Ordinary
20k at £1	Fitel Nominees A/c C34362 3.64% Ordinary
11k at £1	Fitel Nominees A/c C044200 2.00% Ordinary
11k at £1	Mr Nicholas C. Wasserman 2.00% Ordinary
11k at £1	Ms Tanya L. Wasserman 2.00% Ordinary
94k at £1	Charterpace LTD 17.09% Ordinary
-	OTHER 10.18% -
10k at £1	Alexis Mackinnon 1.82% Ordinary
10k at £1	Mr John A. Wynne-williams 1.82% Ordinary
10k at £1	Mr Michael J. Felton 1.82% Ordinary
10k at £1	Mr Nigel J. Balcombe 1.82% Ordinary
10k at £1	Mr Robin Summers 1.82% Ordinary
10k at £1	Mrs Philippa C. Rose 1.82% Ordinary
7.5k at £1	Fitel Nominees A/c C034401 1.36% Ordinary
7.5k at £1	Mr Harry E. Ansell 1.36% Ordinary
5.5k at £1	Trustees Of Rwc Directors Pension Fund 1.00% Ordinary
5k at £1	Mr Charlse W.r Manners 0.91% Ordinary
5k at £1	Mr Jeffry Pike 0.91% Ordinary
5k at £1	Mrs Fiona M. Hancock 0.91% Ordinary

Financials

Year	2014
Net Worth	£614,042
Cash	£4,476
Current Liabilities	£3,220

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
26 March 2012	Application to strike the company off the register (4 pages)
26 March 2012	Application to strike the company off the register (4 pages)
25 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-25 GBP 550,004 (10 pages)
25 January 2011	Director's details changed for Nicholas Wasserman on 1 December 2010 (2 pages)
25 January 2011	Director's details changed for Nicholas Wasserman on 1 December 2010 (2 pages)
25 January 2011	Director's details changed for Nicholas Wasserman on 1 December 2010 (2 pages)
25 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders Statement of capital on 2011-01-25 GBP 550,004 (10 pages)
17 December 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 April 2010	Amended accounts made up to 31 October 2009 (8 pages)
23 April 2010	Amended total exemption small company accounts made up to 31 October 2009 (8 pages)
26 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (21 pages)
26 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (21 pages)
26 January 2010	Director's details changed for Alexander Frederick Bromley Wasserman on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Nicholas Wasserman on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Alexander Frederick Bromley Wasserman on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Nicholas Wasserman on 26 January 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 January 2009	Return made up to 26/12/08; full list of members (20 pages)
28 January 2009	Return made up to 26/12/08; full list of members (20 pages)
23 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
23 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
12 June 2008	Return made up to 26/12/07; full list of members (8 pages)
12 June 2008	Return made up to 26/12/07; full list of members (8 pages)
21 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
21 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
17 May 2007	Return made up to 26/12/06; no change of members (7 pages)
17 May 2007	Return made up to 26/12/06; no change of members (7 pages)
23 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
23 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
13 March 2006	Return made up to 26/12/05; full list of members (9 pages)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Return made up to 26/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Secretary resigned;director resigned (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
20 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
20 May 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 February 2005	Return made up to 26/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Return made up to 26/12/04; full list of members (7 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
1 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
9 February 2004	Return made up to 26/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2004	Return made up to 26/12/03; full list of members (9 pages)
22 May 2003	Full accounts made up to 31 October 2002 (16 pages)
22 May 2003	Full accounts made up to 31 October 2002 (16 pages)
21 January 2003	Return made up to 26/12/02; no change of members (7 pages)
21 January 2003	Return made up to 26/12/02; no change of members (7 pages)
22 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
22 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 October 2002	Re-registration of Memorandum and Articles (44 pages)
22 October 2002	Application for reregistration from PLC to private (1 page)
22 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
22 October 2002	Application for reregistration from PLC to private (1 page)
22 October 2002	Re-registration of Memorandum and Articles (44 pages)
25 March 2002	Full accounts made up to 31 October 2001 (32 pages)
25 March 2002	Full accounts made up to 31 October 2001 (32 pages)
31 December 2001	Return made up to 26/12/01; no change of members (6 pages)
31 December 2001	Return made up to 26/12/01; no change of members (6 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
25 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
31 May 2001	Full accounts made up to 31 October 2000 (17 pages)
31 May 2001	Full accounts made up to 31 October 2000 (17 pages)
26 April 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2001	Return made up to 26/12/00; full list of members (9 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
1 June 2000	Full accounts made up to 31 October 1999 (17 pages)
1 June 2000	Full accounts made up to 31 October 1999 (17 pages)
18 January 2000	Return made up to 26/12/99; no change of members (6 pages)
18 January 2000	Return made up to 26/12/99; no change of members (6 pages)
11 March 1999	Return made up to 26/12/98; no change of members (4 pages)
11 March 1999	Return made up to 26/12/98; no change of members (4 pages)
11 March 1999	Full accounts made up to 31 October 1998 (17 pages)
11 March 1999	Full accounts made up to 31 October 1998 (17 pages)
1 June 1998	Full accounts made up to 31 October 1997 (17 pages)
1 June 1998	Full accounts made up to 31 October 1997 (17 pages)
20 February 1998	Return made up to 26/12/97; full list of members (6 pages)
20 February 1998	Return made up to 26/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
8 August 1997	Full accounts made up to 31 October 1996 (17 pages)
8 August 1997	Full accounts made up to 31 October 1996 (17 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Return made up to 26/12/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 February 1997	Return made up to 26/12/96; no change of members (4 pages)
26 February 1997	Secretary resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: eldon lodge eldon place bradford BD1 3AP (1 page)
22 January 1997	Registered office changed on 22/01/97 from: eldon lodge eldon place bradford BD1 3AP (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
26 February 1996	Full accounts made up to 31 October 1995 (17 pages)
26 February 1996	Full accounts made up to 31 October 1995 (17 pages)
15 December 1995	Return made up to 26/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
12 March 1990	Accounting reference date shortened from 31/03 to 31/10 (1 page)
12 March 1990	Accounting reference date shortened from 31/03 to 31/10 (1 page)
21 March 1989	Wd 10/03/89 ad 26/10/88--------- Â£ si 10000@1=10000 Â£ ic 540004/550004 (2 pages)
21 March 1989	Wd 10/03/89 ad 26/10/88--------- Â£ si 10000@1=10000 Â£ ic 540004/550004 (2 pages)
6 March 1989	Wd 23/02/89 ad 26/10/88--------- Â£ si [email protected]=2 Â£ ic 540002/540004 (6 pages)
6 March 1989	Wd 23/02/89 ad 26/10/88--------- Â£ si [email protected]=2 Â£ ic 540002/540004 (6 pages)
3 March 1989	Application to commence business (2 pages)
3 March 1989	Application to commence business (2 pages)
12 October 1988	Â£ nc 100000/1000000 (1 page)
4 October 1988	Registered office changed on 04/10/88 from: 2 baches street london N1 6UB (1 page)
22 September 1988	Company name changed\certificate issued on 22/09/88 (2 pages)
22 September 1988	Company name changed\certificate issued on 22/09/88 (2 pages)
17 June 1988	Incorporation (15 pages)
17 June 1988	Incorporation (15 pages)

HRW Antiques Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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