HAWTIN PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

00007317

Incorporation date

16/05/1873

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

10/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2012

Notice of move from Administration to Dissolution on 2012-04-02

View PDF (14 pages)

05/04/2012

Administrator's progress report to 2012-04-02

View PDF (15 pages)

04/11/2011

Administrator's progress report to 2011-10-03

View PDF (13 pages)

28/06/2011

Notice of deemed approval of proposals

View PDF (15 pages)

09/06/2011

Statement of administrator's proposal

View PDF (17 pages)

03/06/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

10/05/2011

Termination of appointment of Robert Carlton-Porter as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Martin Warner as a director

View PDF (2 pages)

14/04/2011

Registered office address changed from , the Old Baptist Chapel, Newport Road Castleton, Cardiff, CF3 2UR on 2011-04-14

View PDF (2 pages)

13/04/2011

Appointment of an administrator

View PDF (1 pages)

29/10/2010

Termination of appointment of Anthony Woodhouse as a director

View PDF (2 pages)

12/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (39 pages)

06/07/2010

Termination of appointment of Stephen Morgan as a director

View PDF (2 pages)

22/06/2010

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

View PDF (17 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (2 pages)

11/09/2009

Secretary appointed nicola crickmore

View PDF (2 pages)

11/09/2009

Appointment Terminated Secretary stephen morgan

View PDF (1 pages)

02/07/2009

Accounts made up to 2008-12-31

View PDF (40 pages)

30/04/2009

Return made up to 04/04/09; bulk list available separately

View PDF (6 pages)

24/03/2009

Appointment Terminated Director anthony wardle

View PDF (1 pages)

20/02/2009

Director appointed martin warner

View PDF (4 pages)

15/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Memorandum and Articles of Association

View PDF (91 pages)

03/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (42 pages)

01/07/2008

Appointment Terminated Director william tebbit

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

23/04/2008

Return made up to 04/04/08; bulk list available separately

View PDF (10 pages)

05/02/2008

Resolutions

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (68 pages)

28/09/2007

Registered office changed on 28/09/07 from: beechwood house greenwood close, cardiff gate business park, cardiff, south glamorgan CF23 8RD

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (3 pages)

14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (2 pages)

19/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

02/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

02/05/2007

Return made up to 04/04/07; bulk list available separately

View PDF (9 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/06/2006

New director appointed

View PDF (4 pages)

26/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

04/05/2006

Return made up to 04/04/06; bulk list available separately

View PDF (9 pages)

07/04/2006

New director appointed

View PDF (3 pages)

06/04/2006

Director resigned

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

04/05/2005

Return made up to 04/04/05; bulk list available separately

View PDF (9 pages)

04/05/2005

Secretary's particulars changed

View PDF (0 pages)

23/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (3 pages)

09/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

07/06/2004

Return made up to 04/04/04; bulk list available separately

View PDF (9 pages)

14/10/2003

Director resigned

View PDF (1 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

30/07/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Return made up to 04/04/03; bulk list available separately

View PDF (9 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

03/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Registered office changed on 13/06/02 from: ocean buildings,, bute crescent,, cardiff., CF10 5RT

View PDF (1 pages)

03/05/2002

Return made up to 04/04/02; bulk list available separately

View PDF (8 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (8 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

28/06/2001

Full group accounts made up to 2000-12-31

View PDF (35 pages)

23/05/2001

Return made up to 04/04/01; bulk list available separately

View PDF (8 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 04/04/00; bulk list available separately

View PDF (9 pages)

12/06/2000

Registered office changed on 12/06/00

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12/06/2000

Location of register of members address changed

View PDF (0 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

Full group accounts made up to 1999-12-31

View PDF (38 pages)

30/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

Location of register of members

View PDF (1 pages)

13/03/2000

£ ic 4279684/4129684 22/02/00 £ sr [email protected]=150000

View PDF (1 pages)

10/05/1999

Return made up to 04/04/99; bulk list available separately

View PDF (13 pages)

29/04/1999

Director resigned

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (1 pages)

18/03/1999

Full group accounts made up to 1998-09-30

View PDF (38 pages)

20/11/1998

New director appointed

View PDF (3 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

09/07/1998

Ad 12/06/98--------- £ si [email protected]=2500 £ ic 4277184/4279684

View PDF (2 pages)

05/05/1998

Return made up to 04/04/98; bulk list available separately

View PDF (4 pages)

28/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Ad 03/02/98--------- £ si [email protected]=7500 £ ic 4269684/4277184

View PDF (2 pages)

03/04/1998

Ad 26/01/98--------- £ si [email protected]=32000 £ ic 4237684/4269684

View PDF (0 pages)

27/03/1998

Full group accounts made up to 1997-09-30

View PDF (38 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1998

New secretary appointed

View PDF (3 pages)

24/04/1997

Return made up to 04/04/97; bulk list available separately

View PDF (10 pages)

27/03/1997

Statement of affairs

View PDF (4 pages)

27/03/1997

Ad 16/02/97--------- £ si [email protected]

View PDF (2 pages)

25/03/1997

Full group accounts made up to 1996-09-30

View PDF (46 pages)

21/03/1997

Ad 16/02/97--------- £ si [email protected]=12939 £ ic 4149018/4161957

View PDF (2 pages)

26/06/1996

Ad 18/06/96--------- £ si [email protected]=3000 £ ic 4146018/4149018

View PDF (2 pages)

17/05/1996

Resolutions

View PDF (1 pages)

24/04/1996

Return made up to 04/04/96; bulk list available separately

View PDF (7 pages)

05/03/1996

Full group accounts made up to 1995-09-30

View PDF (47 pages)

01/03/1996

Statement of affairs

View PDF (11 pages)

01/03/1996

Ad 18/01/96--------- £ si [email protected]

View PDF (2 pages)

09/02/1996

Ad 18/01/96--------- £ si [email protected]=6085 £ ic 4139933/4146018

View PDF (2 pages)

12/07/1995

Amended full group accounts made up to 1994-09-30

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12/07/1995

Full group accounts made up to 1994-09-30

View PDF (27 pages)

06/06/1995

Statement of affairs

View PDF (0 pages)

06/06/1995

Ad 17/05/95--------- £ si [email protected]

View PDF (2 pages)

25/05/1995

Ad 17/05/95--------- £ si [email protected]=16260 £ ic 4123673/4139933

View PDF (2 pages)

05/05/1995

Statement of affairs

View PDF (12 pages)

05/05/1995

Ad 01/03/95--------- £ si [email protected]

View PDF (3 pages)

18/04/1995

Return made up to 04/04/95; bulk list available separately

View PDF (7 pages)

29/03/1995

Ad 01/03/95--------- £ si [email protected]=117785 £ ic 4005888/4123673

View PDF (3 pages)

28/03/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (114 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (771 pages)

29/06/1994

Return made up to 04/04/94; bulk list available separately

View PDF (13 pages)

18/04/1994

Full group accounts made up to 1993-09-30

View PDF (43 pages)

15/01/1994

New director appointed

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30/07/1993

Particulars of contract relating to shares

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30/07/1993

Ad 19/05/93--------- £ si [email protected]

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24/06/1993

Ad 19/05/93--------- £ si [email protected]=21177 £ ic 3947210/3968387

View PDF (0 pages)

29/04/1993

Return made up to 04/04/93; bulk list available separately

View PDF (0 pages)

04/04/1993

Resolutions

View PDF (3 pages)

01/04/1993

Memorandum and Articles of Association

View PDF (78 pages)

01/04/1993

Director resigned

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17/03/1993

Full group accounts made up to 1992-09-30

View PDF (45 pages)

19/05/1992

Full group accounts made up to 1991-09-30

View PDF (36 pages)

01/05/1992

Return made up to 04/04/92; bulk list available separately

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26/11/1991

Statement of affairs

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26/11/1991

Ad 22/08/91--------- £ si [email protected]

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25/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1991

Ad 22/08/91--------- £ si [email protected]=30196 £ ic 3864064/3894260

View PDF (0 pages)

08/05/1991

Full group accounts made up to 1990-09-30

View PDF (38 pages)

25/04/1991

Return made up to 04/04/91; bulk list available separately

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17/04/1991

Director resigned

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14/01/1991

Declaration of satisfaction of mortgage/charge

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16/11/1990

Statement of affairs

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16/11/1990

Ad 05/10/90--------- £ si [email protected]

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09/11/1990

Ad 05/10/90--------- £ si [email protected]=100719 £ ic 3661713/3762432

View PDF (0 pages)

18/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1990

Ad 29/05/90--------- £ si [email protected]

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20/07/1990

Statement of affairs

View PDF (0 pages)

09/07/1990

Ad 29/05/90--------- £ si [email protected]=168241 £ ic 3493472/3661713

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22/06/1990

Resolutions

View PDF (1 pages)

13/06/1990

Full group accounts made up to 1989-09-30

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18/05/1990

Resolutions

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18/05/1990

Resolutions

View PDF (1 pages)

04/05/1990

Return made up to 04/04/90; full list of members

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27/04/1990

£ nc 4000000/5250000 21/03/90

View PDF (1 pages)

10/04/1990

Secretary resigned;new secretary appointed;director resigned

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29/03/1990

Registered office changed on 29/03/90 from: metropolitan house, preston road, blackpool lancs fy 9TJ

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27/02/1990

Location of register of members (non legible)

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03/05/1989

Full group accounts made up to 1988-09-30

View PDF (29 pages)

03/05/1989

Return made up to 14/03/89; bulk list available separately

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19/04/1989

Return of allotments

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24/11/1988

Director resigned

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20/05/1988

Full group accounts made up to 1987-09-30

View PDF (29 pages)

20/05/1988

Return made up to 29/03/88; bulk list available separately

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07/04/1988

New director appointed

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16/07/1987

Full group accounts made up to 1986-09-30

View PDF (28 pages)

16/07/1987

Return made up to 07/04/87; bulk list available separately

View PDF (0 pages)

17/06/1987

Return of allotments

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11/06/1987

New director appointed

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31/10/1986

Return of allotments

View PDF (0 pages)

06/05/1986

Group of companies' accounts made up to 1985-09-30

View PDF (29 pages)

06/05/1986

Return made up to 26/03/86; full list of members

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19/06/1985

Accounts made up to 1984-09-30

View PDF (29 pages)

13/09/1983

Accounts made up to 1983-01-31

View PDF (28 pages)

19/08/1982

Accounts made up to 1982-01-31

View PDF (24 pages)

12/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/09/1981

Accounts made up to 1981-01-31

View PDF (26 pages)

16/09/1980

Accounts made up to 1980-01-31

View PDF (20 pages)

29/08/1979

Accounts made up to 2079-01-31

View PDF (23 pages)

08/08/1978

Accounts made up to 2078-01-31

View PDF (20 pages)

05/06/1978

Accounts made up to 2077-01-31

View PDF (19 pages)

21/07/1976

Accounts made up to 2076-07-31

View PDF (18 pages)

26/07/1975

Accounts made up to 2075-01-31

View PDF (21 pages)

01/08/1968

Certificate of change of name

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (40 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Group

Last made up date

31/12/2009

Next account date

31/12/2010

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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

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Description

About HAWTIN PUBLIC LIMITED COMPANY

HAWTIN PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 16/05/1873 with the registered office located at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 HAWTIN PUBLIC LIMITED COMPANY?

HAWTIN PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 16/05/1873 and dissolved on 10/07/2012.

Where is HAWTIN PUBLIC LIMITED COMPANY located?

HAWTIN PUBLIC LIMITED COMPANY is registered at Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does HAWTIN PUBLIC LIMITED COMPANY do?

HAWTIN PUBLIC LIMITED COMPANY operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HAWTIN PUBLIC LIMITED COMPANY?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.