HAWTHORNES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05211677

Incorporation date

22/08/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2004)

19/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2017

Completion of winding up

View PDF (1 pages)

31/01/2013

Order of court to wind up

View PDF (2 pages)

16/07/2012

Termination of appointment of Stephen Broxham as a secretary

View PDF (2 pages)

16/07/2012

Termination of appointment of Stephen Broxham as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr. Matthew Christopher Hawthorne as a director

View PDF (2 pages)

05/02/2012

Termination of appointment of Paul Hackett as a director

View PDF (2 pages)

15/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

15/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (15 pages)

21/09/2010

Annual return made up to 2010-08-23. List of shareholders has changed

View PDF (12 pages)

02/09/2010

Termination of appointment of Christopher Hawthorne as a director

View PDF (2 pages)

02/09/2010

Appointment of Anthony James Fellows as a director

View PDF (3 pages)

17/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/02/2010

Secretary's details changed for Stephen Paul Broxham on 2010-02-01

View PDF (3 pages)

03/02/2010

Director's details changed for Paul John Hackett on 2010-02-01

View PDF (3 pages)

03/02/2010

Director's details changed for Stephen Paul Broxham on 2010-02-01

View PDF (3 pages)

24/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/10/2009

Ad 29/09/09\gbp si [email protected]=13.8192\gbp ic 371193.48/371207.2992\

View PDF (2 pages)

01/10/2009

Nc dec already adjusted 29/09/09

View PDF (1 pages)

01/10/2009

Resolutions

View PDF (32 pages)

20/09/2009

Return made up to 23/08/09; full list of members

View PDF (10 pages)

30/06/2009

Appointment terminated director gary kenning

View PDF (1 pages)

11/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

02/09/2008

Return made up to 23/08/08; full list of members

View PDF (10 pages)

13/04/2008

Resolutions

View PDF (17 pages)

10/04/2008

Resolutions

View PDF (17 pages)

06/04/2008

Appointment terminated director richard hawthorne

View PDF (1 pages)

19/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

31/08/2007

Return made up to 23/08/07; no change of members

View PDF (8 pages)

27/09/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

30/08/2006

Return made up to 23/08/06; full list of members

View PDF (10 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

18/09/2005

Return made up to 23/08/05; full list of members

View PDF (9 pages)

14/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2005

Ad 31/03/05--------- £ si [email protected]=8792 £ si [email protected]=362400 £ ic 1/371193

View PDF (4 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2005

S-div 10/02/05

View PDF (1 pages)

17/02/2005

£ nc 2280000/4559000 10/02/05

View PDF (1 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (17 pages)

17/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Registered office changed on 18/02/05 from: 80 mount street nottingham NG1 6HH

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

22/08/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAWTHORNES HOLDINGS LIMITED

HAWTHORNES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/08/2004 with the registered office located at Palm Street, New Basford, Nottingham, Nottinghamshire NG7 7HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWTHORNES HOLDINGS LIMITED?

HAWTHORNES HOLDINGS LIMITED is currently Dissolved. It was registered on 22/08/2004 and dissolved on 19/07/2017.

Where is HAWTHORNES HOLDINGS LIMITED located?

HAWTHORNES HOLDINGS LIMITED is registered at Palm Street, New Basford, Nottingham, Nottinghamshire NG7 7HT.

What does HAWTHORNES HOLDINGS LIMITED do?

HAWTHORNES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAWTHORNES HOLDINGS LIMITED?

The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.