H Z Way Ltd

Company Name	H Z Way Ltd
Directors	Paul Simon Godfrey and Robert Stephen Godfrey
Company Status	Active - Proposal to Strike off
Company Number	07453126
Category	Private Limited Company
Incorporation Date	29 November 2010(13 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Simon Godfrey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Sorting Office 2a St Georges Road London NW11 0LR

Director Name	Mr Robert Stephen Godfrey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Clothing Manufacturing
Country of Residence	United Kingdom
Correspondence Address	The Sorting Office 2a St Georges Road London NW11 0LR

Director Name	Mr Robert Stephen Godfrey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Director Name	Mr Lee Anthony Joseph Dacosta
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Location

Registered Address	The Sorting Office 2a St Georges Road London NW11 0LR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Lee Dacosta 50.00% Ordinary
25 at £1	Paul Godfrey 25.00% Ordinary
25 at £1	Robert Stephen Godfrey 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,363
Cash	£8,373
Current Liabilities	£55,167

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2021 (2 years, 4 months ago)
Next Return Due	13 December 2022 (overdue)

Charges

8 June 2011	Delivered on: 9 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 June 2011

Delivered on: 9 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 March 2023	Compulsory strike-off action has been suspended (1 page)
21 February 2023	First Gazette notice for compulsory strike-off (1 page)
1 October 2022	Compulsory strike-off action has been discontinued (1 page)
30 September 2022	Micro company accounts made up to 31 March 2021 (3 pages)
30 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to The Sorting Office 2a St Georges Road London NW11 0LR on 10 August 2022 (1 page)
11 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
9 February 2022	Confirmation statement made on 29 November 2021 with updates (5 pages)
24 January 2022	Director's details changed for Mr Robert Stephen Godfrey on 14 November 2021 (2 pages)
24 January 2022	Change of details for Mr Robert Stephen Godfrey as a person with significant control on 14 November 2021 (2 pages)
24 January 2022	Director's details changed for Mr Paul Simon Godfrey on 14 November 2021 (2 pages)
24 January 2022	Change of details for Mr Paul Simon Godfrey as a person with significant control on 14 November 2021 (2 pages)
7 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 February 2021	Confirmation statement made on 29 November 2020 with updates (5 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 September 2019	Termination of appointment of Lee Anthony Joseph Dacosta as a director on 30 August 2019 (1 page)
11 September 2019	Notification of Robert Stephen Godfrey as a person with significant control on 30 August 2019 (2 pages)
4 September 2019	Satisfaction of charge 1 in full (1 page)
27 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
12 November 2015	Director's details changed for Mr Paul Godfrey on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Paul Godfrey on 12 November 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
16 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Termination of appointment of Robert Godfrey as a director (2 pages)
4 April 2013	Termination of appointment of Robert Godfrey as a director (2 pages)
4 April 2013	Appointment of Robert Stephen Godfrey as a director (3 pages)
4 April 2013	Appointment of Robert Stephen Godfrey as a director (3 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
16 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
21 March 2012	Director's details changed for Mr Paul Godfrey on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Paul Godfrey on 21 March 2012 (2 pages)
12 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 November 2010	Incorporation (30 pages)
29 November 2010	Incorporation (30 pages)