HOOKWAYS LIMITED

Key Data

Status

Dissolved

Company No.

03605135

Incorporation date

27/07/1998

Size

Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1998)

16/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/09/2011

Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG on 2011-09-09

View PDF (2 pages)

06/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2011

Statement of affairs with form 4.19

View PDF (14 pages)

31/08/2011

Statement of affairs with form 4.19

View PDF (14 pages)

31/08/2011

Resolutions

View PDF (1 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/04/2011

Termination of appointment of Julie Hookway as a secretary

View PDF (2 pages)

26/04/2011

Termination of appointment of Martin Hookway as a director

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (9 pages)

30/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

20/12/2009

Director's details changed for Susan Ann Hookway on 2009-12-16

View PDF (2 pages)

20/12/2009

Director's details changed for Martin Andrew Hookway on 2009-12-16

View PDF (2 pages)

20/12/2009

Director's details changed for Kim Hookway on 2009-12-16

View PDF (2 pages)

20/12/2009

Director's details changed for Jason Hookway on 2009-12-16

View PDF (2 pages)

20/12/2009

Secretary's details changed for Julie Ann Hookway on 2009-12-16

View PDF (1 pages)

20/12/2009

Director's details changed for Alastair George Gray on 2009-12-15

View PDF (2 pages)

01/09/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

05/08/2009

Registered office changed on 06/08/2009 from the garage meeth okehampton devon EX20 3EP

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

09/10/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

23/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

19/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

25/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

20/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

16/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

09/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

14/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

12/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (1 pages)

01/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

28/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

05/03/2003

Accounts for a medium company made up to 2002-09-30

View PDF (8 pages)

31/07/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

19/03/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

28/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

28/08/2001

Director's particulars changed

View PDF (0 pages)

22/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

09/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

24/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

02/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Ad 04/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

27/07/1998

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Hookway, Jason	Director	30/04/2006 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/07/1998 - 27/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/07/1998 - 27/07/1998	67500
Gray, Alastair George	Director	30/04/2006 - Present	11
Mr Martin Andrew Hookway	Director	27/07/1998 - 29/09/2010	4

Persons with Significant Control

No PSC data available.

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Description

About HOOKWAYS LIMITED

HOOKWAYS LIMITED is an(a) Dissolved company incorporated on 27/07/1998 with the registered office located at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter, Devon EX1 1NP. There are currently 4 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 HOOKWAYS LIMITED?

HOOKWAYS LIMITED is currently Dissolved. It was registered on 27/07/1998 and dissolved on 16/01/2013.

Where is HOOKWAYS LIMITED located?

HOOKWAYS LIMITED is registered at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter, Devon EX1 1NP.

What does HOOKWAYS LIMITED do?

HOOKWAYS LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for HOOKWAYS LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.