HAWTHORNES OF NOTTINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

00428607

Incorporation date

29/01/1947

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1947)

29/04/2015

Final Gazette dissolved following liquidation

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29/01/2015

Return of final meeting in a creditors' voluntary winding up

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21/11/2014

Liquidators' statement of receipts and payments to 2014-09-23

View PDF (18 pages)

24/02/2014

Receiver's abstract of receipts and payments to 2014-02-10

View PDF (2 pages)

24/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

24/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

17/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

17/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-23

View PDF (21 pages)

11/11/2013

Receiver's abstract of receipts and payments to 2013-09-27

View PDF (2 pages)

11/11/2013

Receiver's abstract of receipts and payments to 2013-09-27

View PDF (2 pages)

11/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (1 pages)

04/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

04/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

04/10/2012

Statement of affairs with form 4.19

View PDF (9 pages)

17/09/2012

Registered office address changed from , Palm Street, New Basford, Nottingham, NG7 7HT on 2012-09-17

View PDF (1 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

11/07/2012

Termination of appointment of Stephen Paul Broxham as a director on 2012-06-28

View PDF (1 pages)

11/07/2012

Termination of appointment of Stephen Paul Broxham as a secretary on 2012-06-28

View PDF (1 pages)

04/07/2012

Appointment of Mr. Matthew Christopher Hawthorne as a director on 2012-06-29

View PDF (2 pages)

04/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

30/01/2012

Termination of appointment of Paul John Hackett as a director on 2012-01-27

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

16/09/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

24/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (15 pages)

03/09/2010

Termination of appointment of Christopher Hawthorne as a director

View PDF (2 pages)

03/09/2010

Appointment of Anthony James Fellows as a director

View PDF (3 pages)

20/08/2010

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

View PDF (3 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

04/02/2010

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

View PDF (3 pages)

04/02/2010

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

View PDF (3 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (26 pages)

16/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (11 pages)

05/10/2009

Duplicate mortgage certificatecharge no:14

View PDF (4 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

23/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

07/01/2009

Appointment terminated director gary kenning

View PDF (1 pages)

30/12/2008

Return made up to 09/12/08; full list of members

View PDF (6 pages)

19/12/2007

Return made up to 09/12/07; full list of members

View PDF (8 pages)

29/10/2007

Director resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

14/04/2007

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 09/12/06; full list of members

View PDF (9 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

New director appointed

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (26 pages)

23/12/2005

Return made up to 09/12/05; full list of members

View PDF (16 pages)

15/04/2005

Resolutions

View PDF (6 pages)

15/04/2005

Nc dec already adjusted 29/03/05

View PDF (1 pages)

15/04/2005

Resolutions

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

15/12/2004

Return made up to 09/12/04; no change of members

View PDF (9 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/07/2004

Full accounts made up to 2004-03-31

View PDF (27 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (27 pages)

24/12/2003

Return made up to 09/12/03; full list of members

View PDF (19 pages)

06/06/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 09/12/02; change of members

View PDF (10 pages)

22/12/2002

Ad 18/10/02--------- £ si [email protected]=3049 £ ic 10580/13629

View PDF (2 pages)

07/12/2002

Nc inc already adjusted 22/08/02

View PDF (1 pages)

07/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (26 pages)

17/05/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

14/12/2001

Return made up to 09/12/01; no change of members

View PDF (8 pages)

18/12/2000

Return made up to 09/12/00; full list of members

View PDF (11 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/2000

Full accounts made up to 2000-03-31

View PDF (23 pages)

25/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1999

Return made up to 09/12/99; full list of members

View PDF (9 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (5 pages)

26/08/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

22/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1999

Resolutions

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28/04/1999

Resolutions

View PDF (5 pages)

23/04/1999

S-div conve 22/03/99

View PDF (1 pages)

10/12/1998

Return made up to 09/12/98; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

04/06/1998

Director resigned

View PDF (1 pages)

06/01/1998

Return made up to 09/12/97; full list of members

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02/01/1998

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

16/05/1997

£ ic 11999/11140 04/04/97 £ sr 859@1=859

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

Ad 17/04/97--------- £ si 324@1=324 £ ic 11675/11999

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

13/12/1996

Return made up to 09/12/96; full list of members

View PDF (8 pages)

19/09/1996

£ ic 11775/11675 01/08/96 £ sr 100@1=100

View PDF (1 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

09/04/1996

Ad 01/04/96--------- £ si 105@1=105 £ ic 11670/11775

View PDF (2 pages)

07/12/1995

Return made up to 09/12/95; full list of members

View PDF (8 pages)

27/11/1995

Secretary's particulars changed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

25/05/1995

Ad 31/03/95--------- £ si 96@1=96 £ ic 11574/11670

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

06/12/1994

Return made up to 09/12/94; full list of members

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02/09/1994

Full accounts made up to 1994-03-31

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13/12/1993

Return made up to 09/12/93; full list of members

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20/07/1993

Full accounts made up to 1993-03-31

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29/03/1993

New secretary appointed;director's particulars changed;new director appointed

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29/03/1993

Director's particulars changed

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10/12/1992

Return made up to 09/12/92; full list of members

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17/10/1992

Ad 29/09/92--------- £ si 784@1=784 £ ic 10825/11609

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17/10/1992

Ad 29/09/92--------- £ si 35@1=35 £ ic 10790/10825

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17/10/1992

Memorandum and Articles of Association

View PDF (45 pages)

17/10/1992

Resolutions

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17/10/1992

Resolutions

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17/10/1992

Resolutions

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03/09/1992

Full accounts made up to 1992-03-31

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11/06/1992

Particulars of mortgage/charge

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24/02/1992

Full accounts made up to 1991-03-31

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17/12/1991

Return made up to 09/12/91; full list of members

View PDF (8 pages)

11/11/1991

£ ic 13490/10790 01/10/91 £ sr 2700@1=2700

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16/10/1991

Resolutions

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11/10/1991

Particulars of mortgage/charge

View PDF (7 pages)

29/08/1991

Director resigned

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15/05/1991

£ ic 14072/13490 26/03/91 £ sr 582@1=582

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09/04/1991

Resolutions

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23/01/1991

Full accounts made up to 1990-03-31

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23/01/1991

Return made up to 18/12/90; full list of members

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15/08/1990

New secretary appointed

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25/04/1990

Secretary resigned;new secretary appointed

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21/01/1990

Return made up to 18/12/89; full list of members

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13/11/1989

Full accounts made up to 1989-03-31

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22/08/1989

Resolutions

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28/04/1989

New director appointed

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14/03/1989

Director resigned

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04/10/1988

Full accounts made up to 1988-03-31

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11/08/1988

Return made up to 30/03/88; full list of members

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28/04/1988

New director appointed

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30/10/1987

Full accounts made up to 1987-03-31

View PDF (14 pages)

29/04/1987

Secretary resigned;new secretary appointed

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14/03/1987

Group of companies' accounts made up to 1986-03-31

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26/02/1987

Return made up to 26/01/87; full list of members

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26/02/1987

Return made up to 31/12/86; full list of members

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19/05/1983

Accounts made up to 1982-03-31

View PDF (16 pages)

28/09/1982

Accounts made up to 1981-03-31

View PDF (13 pages)

28/09/1982

Annual return made up to 28/12/81

View PDF (7 pages)

16/01/1981

Accounts made up to 1980-03-31

View PDF (9 pages)

31/12/1979

Accounts made up to 1979-03-31

View PDF (9 pages)

29/01/1947

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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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

Person	Title	Period	Connections
Kenning, Gary John Hammond	Director	02/12/2002 - 31/12/2008	2
Broxham, Stephen Paul	Director	15/03/1993 - 28/06/2012	2
Allcock, David George	Director	01/04/1997 - 11/02/2003	-
Fellows, Anthony James	Director	20/08/2010 - Present	1
Hackett, Paul John	Director	01/04/2002 - 27/01/2012	2

Persons with Significant Control

No PSC data available.

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Description

About HAWTHORNES OF NOTTINGHAM LIMITED

HAWTHORNES OF NOTTINGHAM LIMITED is an(a) Dissolved company incorporated on 29/01/1947 with the registered office located at C/O KPMG LLP, St. Nicholas House, Park Row, Nottingham NG1 6FQ. 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 OF NOTTINGHAM LIMITED?

HAWTHORNES OF NOTTINGHAM LIMITED is currently Dissolved. It was registered on 29/01/1947 and dissolved on 29/04/2015.

Where is HAWTHORNES OF NOTTINGHAM LIMITED located?

HAWTHORNES OF NOTTINGHAM LIMITED is registered at C/O KPMG LLP, St. Nicholas House, Park Row, Nottingham NG1 6FQ.

What does HAWTHORNES OF NOTTINGHAM LIMITED do?

HAWTHORNES OF NOTTINGHAM LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for HAWTHORNES OF NOTTINGHAM LIMITED?

The latest filing was on 29/04/2015: Final Gazette dissolved following liquidation.