HAWTHORNS RETIREMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

03829466

Incorporation date

19/08/1999

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1999)

24/07/2020

Final Gazette dissolved following liquidation

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24/04/2020

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

05/12/2019

Liquidators' statement of receipts and payments to 2019-09-29

View PDF (15 pages)

30/10/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (17 pages)

08/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (16 pages)

02/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2017

Removal of liquidator by court order

View PDF (10 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (13 pages)

06/07/2016

Termination of appointment of Keith Russell Crockett as a director on 2016-06-30

View PDF (1 pages)

15/06/2016

Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

15/06/2016

Register inspection address has been changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN England to 2nd Floor 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

15/10/2015

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 2015-10-15

View PDF (2 pages)

14/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/10/2015

Resolutions

View PDF (1 pages)

14/10/2015

Declaration of solvency

View PDF (7 pages)

22/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

30/04/2015

Appointment of Bedell Trust Uk Limited as a secretary on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of Eps Secretaries Limited as a secretary on 2015-04-30

View PDF (1 pages)

30/04/2015

Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 2015-04-30

View PDF (1 pages)

08/10/2014

Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 2014-10-08

View PDF (1 pages)

04/09/2014

Auditor's resignation

View PDF (1 pages)

31/08/2014

Resolutions

View PDF (4 pages)

20/08/2014

Appointment of Mr John Skiver as a director on 2014-08-14

View PDF (2 pages)

20/08/2014

Appointment of Mr John Anthony Goodey as a director on 2014-08-14

View PDF (2 pages)

20/08/2014

Appointment of Mr Keith Crockett as a director on 2014-08-14

View PDF (2 pages)

20/08/2014

Appointment of Eps Secretaries Limited as a secretary on 2014-08-14

View PDF (2 pages)

20/08/2014

Termination of appointment of Matthew Frederick Proctor as a director on 2014-08-14

View PDF (1 pages)

20/08/2014

Termination of appointment of Ian Matthews as a director on 2014-08-14

View PDF (1 pages)

20/08/2014

Termination of appointment of John Michael Barrie Strowbridge as a director on 2014-08-14

View PDF (1 pages)

20/08/2014

Termination of appointment of Matthew Proctor as a secretary on 2014-08-14

View PDF (1 pages)

19/08/2014

Registered office address changed from 3 the Old School the Square Pennington Lymington Hampshire SO41 8GN to Lacon House 84 Theobalds Road London WC1X 8RW on 2014-08-19

View PDF (1 pages)

13/08/2014

Termination of appointment of Peter Stewart Harrison as a director on 2014-08-11

View PDF (1 pages)

13/08/2014

Termination of appointment of John Gray as a director on 2014-08-11

View PDF (1 pages)

13/08/2014

Termination of appointment of Nigel Gordon Bannister as a director on 2014-08-11

View PDF (1 pages)

13/08/2014

Termination of appointment of John Gray as a secretary on 2014-08-11

View PDF (1 pages)

13/08/2014

Appointment of Mr Matthew Proctor as a secretary on 2014-08-11

View PDF (2 pages)

13/08/2014

Appointment of Mr John Strowbridge as a director on 2014-08-11

View PDF (2 pages)

13/08/2014

Appointment of Mr Ian Matthews as a director on 2014-08-11

View PDF (2 pages)

13/08/2014

Appointment of Mr Matthew Frederick Proctor as a director on 2014-08-11

View PDF (2 pages)

12/08/2014

Satisfaction of charge 038294660005 in full

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12/08/2014

Satisfaction of charge 038294660006 in full

View PDF (1 pages)

24/04/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

24/04/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (26 pages)

24/04/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

24/04/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

04/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

04/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

04/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2013

Director's details changed for Mr Nigel Gordon Bannister on 2013-07-14

View PDF (2 pages)

04/06/2013

Appointment of Mr Peter Stewart Harrison as a director

View PDF (2 pages)

16/05/2013

Registration of charge 038294660005

View PDF (36 pages)

16/05/2013

Registration of charge 038294660006

View PDF (28 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

11/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

02/04/2012

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

02/04/2012

Director's details changed for Mr Nigel Gordon Bannister on 2011-01-18

View PDF (2 pages)

02/04/2012

Director's details changed for Mr John Gray on 2011-01-18

View PDF (2 pages)

02/04/2012

Secretary's details changed for Mr John Gray on 2011-01-18

View PDF (1 pages)

13/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/04/2011

Register inspection address has been changed

View PDF (1 pages)

31/01/2011

Registered office address changed from Northshaw 11 Queensway New Milton Hampshire BH25 5NR on 2011-01-31

View PDF (1 pages)

28/01/2011

Certificate of change of name

View PDF (3 pages)

19/01/2011

Resolutions

View PDF (1 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Termination of appointment of Mark Riddington as a director

View PDF (1 pages)

04/11/2009

Secretary's details changed for Mr John Gray on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Mr John Gray on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (4 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

22/08/2008

Registered office changed on 22/08/2008 from queensway house 11 queensway new milton hampshire BH25 5NR

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/09/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

01/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

01/09/2003

New director appointed

View PDF (3 pages)

01/09/2003

New director appointed

View PDF (3 pages)

27/05/2003

Secretary's particulars changed

View PDF (1 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

09/09/2002

Ad 12/07/02--------- £ si 2500000@1=2500000 £ ic 1/2500001

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03/09/2002

Resolutions

View PDF (1 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2002

Nc inc already adjusted 20/06/02

View PDF (1 pages)

29/07/2002

Resolutions

View PDF (0 pages)

29/07/2002

Resolutions

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

24/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

22/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

27/11/2000

Resolutions

View PDF (1 pages)

27/11/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

24/08/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

24/08/2000

Location of register of members

View PDF (1 pages)

28/04/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

Accounting reference date shortened from 31/12/00 to 31/05/00

View PDF (1 pages)

11/01/2000

Certificate of change of name

View PDF (2 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

20/08/1999

Incorporation

View PDF (23 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Edwards, David Charles	Secretary	02/01/2007 - 02/05/2007	86
Rutherford, Keith Charles	Director	26/10/1999 - 20/05/2002	75
Riddington, Mark Jonathan	Director	14/05/2007 - 01/04/2010	13
Bagley, Richard David Francis	Secretary	02/01/2002 - 02/01/2007	18
Gray, John	Secretary	14/05/2007 - 11/08/2014	9

Persons with Significant Control

No PSC data available.

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Description

About HAWTHORNS RETIREMENT UK LIMITED

HAWTHORNS RETIREMENT UK LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 HAWTHORNS RETIREMENT UK LIMITED?

HAWTHORNS RETIREMENT UK LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 23/07/2020.

Where is HAWTHORNS RETIREMENT UK LIMITED located?

HAWTHORNS RETIREMENT UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HAWTHORNS RETIREMENT UK LIMITED do?

HAWTHORNS RETIREMENT UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAWTHORNS RETIREMENT UK LIMITED?

The latest filing was on 24/07/2020: Final Gazette dissolved following liquidation.