R.J.HAWKINS & CO.(DUDLEY)LIMITED

Overview

Company Name	R.J.HAWKINS & CO.(DUDLEY)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00547540
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1955
Date of Cessation	Sep 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of R.J.HAWKINS & CO.(DUDLEY)LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is R.J.HAWKINS & CO.(DUDLEY)LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for R.J.HAWKINS & CO.(DUDLEY)LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2017

What are the latest filings for R.J.HAWKINS & CO.(DUDLEY)LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2019

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Nov 27, 2018

Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley West Midlands DY2 0XW

2 pages

AD02

Nov 23, 2018

Registered office address changed from Meridian House Grazebrook Industrial Park Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Nov 23, 2018

2 pages

AD01

Nov 20, 2018

Declaration of solvency

5 pages

LIQ01

Nov 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Nov 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 01, 2018	LRESSP

Mar 06, 2018

Confirmation statement made on Feb 21, 2018 with no updates

3 pages

CS01

Feb 14, 2018

Audited abridged accounts made up to May 30, 2017

7 pages

Mar 06, 2017

Confirmation statement made on Feb 21, 2017 with updates

5 pages

CS01

Jan 10, 2017

Audited abridged accounts made up to May 31, 2016

8 pages

Apr 05, 2016

Annual return made up to Feb 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 5,000	SH01

Feb 25, 2016

Total exemption small company accounts made up to May 31, 2015

4 pages

Apr 17, 2015

Annual return made up to Feb 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 5,000	SH01

Apr 17, 2015

Director's details changed for Mr Derek Alan Myatt on Nov 10, 2014

2 pages

CH01

Jan 05, 2015

Total exemption small company accounts made up to May 31, 2014

4 pages

Sep 26, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Sep 26, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Sep 26, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Sep 26, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Sep 26, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Apr 04, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 5,000	SH01

Nov 26, 2013

Accounts for a dormant company made up to May 31, 2013

5 pages

Apr 10, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

4 pages

AR01

Dec 13, 2012

Accounts for a dormant company made up to May 31, 2012

5 pages

View All Filings

Who are the officers of R.J.HAWKINS & CO.(DUDLEY)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROADWAY, Stephen Harry 338 Skip Lane WS5 3RA Walsall West Midlands	Dec 21, 2001		Secretary	338 Skip Lane WS5 3RA Walsall West Midlands		British		980730001
MYATT, Derek Alan Grazebrook Industrial Park Peartree Lane DY2 0XW Dudley Meridian House West Midlands England	Oct 16, 1998		Director	Grazebrook Industrial Park Peartree Lane DY2 0XW Dudley Meridian House West Midlands England	England	English	1945-4	37821280010
HAWKINS, Ian Lawrence Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield	Mar 25, 1999	Dec 21, 2001	Secretary	Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield		British		61056890002
MINETT, Kenneth 24 Clent View Road Norton DY8 3JG Stourbridge West Midlands		Aug 02, 1993	Secretary	24 Clent View Road Norton DY8 3JG Stourbridge West Midlands		British		8074640001
SNAILHAM, Charles Pipistrelle Worcester Road, Inkberrow WR7 4EX Worcester	Aug 02, 1993	Oct 12, 1998	Secretary	Pipistrelle Worcester Road, Inkberrow WR7 4EX Worcester		British		68272080001
WATSON, Anthony David Roger 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands	Oct 16, 1998	Mar 25, 1999	Secretary	45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands		British		39700140001
GRIFFITHS, Derek Joseph 69 Leabank Road Netherton DY2 0BD Dudley West Midlands		Jan 10, 1995	Director	69 Leabank Road Netherton DY2 0BD Dudley West Midlands		British	1930-1	25466740001
HAWKINS, Christopher Graham Bayards Talbot Avenue Little Aston B74 3DD Sutton Coldfield West Midlands		Oct 16, 1998	Director	Bayards Talbot Avenue Little Aston B74 3DD Sutton Coldfield West Midlands		British	1946-8	8074660002
HAWKINS, Ian Lawrence Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield		Dec 21, 2001	Director	Brook Cottage Farewell Hall Mews Farewell WS13 8ED Lichfield		British	1950-12	61056890002
MINETT, Kenneth 24 Clent View Road Norton DY8 3JG Stourbridge West Midlands		Jul 30, 1993	Director	24 Clent View Road Norton DY8 3JG Stourbridge West Midlands		British	1932-10	8074640001
WATSON, Anthony David Roger 45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands	Oct 16, 1998	Mar 25, 1999	Director	45 Balsall Street East Balsall Common CV7 7FQ Coventry West Midlands		British	1953-11	39700140001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for R.J.HAWKINS & CO.(DUDLEY)LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does R.J.HAWKINS & CO.(DUDLEY)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 19, 1998 Delivered On Oct 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bny International Limited
	Transactions Oct 27, 1998Registration of a charge (395) Sep 26, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 16, 1998 Delivered On Oct 23, 1998	Satisfied	Amount secured All monies and liabilities due or to become from meridian metal trading limited to the chargee on any account whatsoever under the terms of the vending agreement of even date
	Short particulars F/H land at pear tree lane, dudley west midlands t/no: WM59720.
	Persons Entitled C.G. Hawkins and I.L. Hawkins
	Transactions Oct 23, 1998Registration of a charge (395) Sep 26, 2014Satisfaction of a charge (MR04)
Single debenture	Created On Sep 17, 1982 Delivered On Sep 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital premises at south east side of peartree lane dudley west midlands. Title no wm 59720.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 21, 1982Registration of a charge Sep 26, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Mar 11, 1976 Delivered On Mar 12, 1976	Satisfied	Amount secured All monies due etc
	Short particulars Land at peartree lane, dudley, w/midlands.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 12, 1976Registration of a charge Sep 26, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 21, 1964 Delivered On Aug 31, 1964	Satisfied	Amount secured All monies due etc
	Short particulars Properties in schedule to debenture & all fixtures fixed plant & machinery undertaking and all property and goodwill assets present and future including uncalled capital. Present & future. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank LTD
	Transactions Aug 31, 1964Registration of a charge Sep 26, 2014Satisfaction of a charge (MR04)
Mortgage s 3(1959)	Created On Oct 24, 1962 Delivered On Oct 30, 1962	Satisfied	Amount secured All moneys due etc not exceeding £12000
	Short particulars Freehold land and factory pear tree lane netherton dudley worcestershir e.
	Persons Entitled Lloyds Bank LTD
	Transactions Oct 30, 1962Registration of a charge Apr 02, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does R.J.HAWKINS & CO.(DUDLEY)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2018	Commencement of winding up
Sep 27, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Nov 01, 2018
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 01, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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