HAWBURYTHORN ONE LIMITED
Overview
| Company Name | HAWBURYTHORN ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00962577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWBURYTHORN ONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAWBURYTHORN ONE LIMITED located?
| Registered Office Address | c/o YATTENDON GROUP PLC Barn Close Burnt Hill Yattendon RG18 0UX Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWBURYTHORN ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE ADVERTISER LIMITED | Sep 24, 1969 | Sep 24, 1969 |
What are the latest accounts for HAWBURYTHORN ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HAWBURYTHORN ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Sadler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Slade as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catherine Elinor Fleming as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Fordham as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Cambridge Newspapers Ltd Winship Road, Milton Cambridge Cambridgeshire CB24 6PP* on Dec 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Catherine Elinor Fleming as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Who are the officers of HAWBURYTHORN ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Catherine Elinor | Secretary | c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England | 174353920001 | |||||||
| FLEMING, Catherine Elinor | Director | c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England | United Kingdom | British | 57034510002 | |||||
| SADLER, Stephen Paul | Director | Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England | England | British | 90689640003 | |||||
| AYRES, Graham William | Secretary | 104 Welsford Road Eaton Rise NR4 6QJ Norwich Norfolk | British | 78254190001 | ||||||
| BRADLEY, James Patrick | Secretary | 34 City Road CB1 1DP Cambridge Cambridgeshire | British | 64015590003 | ||||||
| BREMNER, George Alan | Secretary | 44 Thornton Way Girton CB3 0NJ Cambridge Cambridgeshire | British | 18157680001 | ||||||
| FORDHAM, David Sidney | Secretary | Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham | British,German | 84247970002 | ||||||
| HUTT, Julia Frances | Secretary | Brewers Close Longstanton CB24 3BY Cambridge 10 Cambridgeshire | British | 105691050002 | ||||||
| SLADE, Stuart John Francis | Secretary | c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England | British | 103665450001 | ||||||
| DURHAM, Anthony John Hast | Director | 14 Adams Road CB3 9AD Cambridge Cambs | British | 6691290001 | ||||||
| FORDHAM, David Sidney | Director | c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England | United Kingdom | British,German | 84247970002 | |||||
| ILIFFE, Robert Peter Richard, The Right Honourable | Director | c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England | United Kingdom | British | 174353160001 | |||||
| RICHARD, Ian Miller | Director | 98 High Street Barton CB3 7BG Cambridge Cambridgeshire | British | 3514510001 |
Who are the persons with significant control of HAWBURYTHORN ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iliffe Print Cambridge Limited | Apr 06, 2016 | Winship Road Milton CB24 6PP Cambridge Winship Road Cambridgeshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0