HAWKINS PLANT

Overview

Company Name	HAWKINS PLANT
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01065554
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1972
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of HAWKINS PLANT?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HAWKINS PLANT located?

Registered Office Address	The Grange 2 Aston Street Wem SY4 5AY Shrewsbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HAWKINS PLANT?

Previous Company Names
Company Name	From	Until
HAWKINS PLANT HIRE LIMITED	Apr 02, 1984	Apr 02, 1984
CHARLES HAWKINS & SONS(CONTRACTORS)LIMITED	Aug 11, 1972	Aug 11, 1972

What are the latest accounts for HAWKINS PLANT?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HAWKINS PLANT?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2022

Application to strike the company off the register

3 pages

DS01

Dec 06, 2021

Termination of appointment of Alan Arthur Nixon as a secretary on Dec 06, 2021

1 pages

TM02

Dec 06, 2021

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Feb 16, 2021

Confirmation statement made on Nov 27, 2020 with no updates

3 pages

CS01

Feb 15, 2021

Termination of appointment of Alan Arthur Nixon as a director on Feb 15, 2021

1 pages

TM01

May 19, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Nov 27, 2019

Confirmation statement made on Nov 27, 2019 with no updates

3 pages

CS01

Sep 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 04, 2019

Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to The Grange 2 Aston Street Wem Shrewsbury SY4 5AY on Sep 04, 2019

1 pages

AD01

Nov 28, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

May 08, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Nov 28, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

May 16, 2017

Micro company accounts made up to Dec 31, 2016

5 pages

Nov 28, 2016

Confirmation statement made on Nov 27, 2016 with updates

5 pages

CS01

Aug 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Dec 01, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 2	SH01

Mar 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Dec 04, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2014	Statement of capital on Dec 04, 2014 Capital: GBP 2	SH01

Sep 06, 2014

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

5 pages

Dec 10, 2013

Annual return made up to Nov 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 2	SH01

May 30, 2013

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

6 pages

Nov 29, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HAWKINS PLANT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, Janette Helen Grange House Loppington SY4 5SR Wem Shropshire	Jul 25, 2007		Director	Grange House Loppington SY4 5SR Wem Shropshire	United Kingdom	British	1955-11	37309220001
BURNS, Christopher 5 Richards Close Wootton Bassett SN4 7LE Swindon Wiltshire	Jun 08, 2000	Aug 28, 2002	Secretary	5 Richards Close Wootton Bassett SN4 7LE Swindon Wiltshire		Irish		66007600001
NIXON, Alan Arthur The Old House Brown Heath SY12 0LB Ellesmere Shropshire	Jul 25, 2007	Dec 06, 2021	Secretary	The Old House Brown Heath SY12 0LB Ellesmere Shropshire		British		67543830004
OTTERBURN, Hugh Robert 28 Longford Turning TF9 3PF Market Drayton Salop		Feb 22, 1993	Secretary	28 Longford Turning TF9 3PF Market Drayton Salop		British		2938860001
PASS, Alan Becketts 11 Kettering Road Isham NN14 1HQ Kettering Northamptonshire	Feb 22, 1993	Sep 17, 1998	Secretary	Becketts 11 Kettering Road Isham NN14 1HQ Kettering Northamptonshire		British		5179100002
STOTT, Christopher 5 Grange Park St. Arvans NP16 6EA Chepstow	Aug 28, 2002	Jul 25, 2007	Secretary	5 Grange Park St. Arvans NP16 6EA Chepstow		British		84131830001
WYCHERLEY, Sian Mair Hillside The Graig NP1 7FA Cwmcarn Gwent	Sep 17, 1998	Jun 08, 2000	Secretary	Hillside The Graig NP1 7FA Cwmcarn Gwent		British		60690570001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 16, 2005	Jul 25, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ATKINSON, Ralph 5 Ferndene BS32 9DG Bradley Stoke Bristol	Apr 17, 2002	Jul 25, 2007	Director	5 Ferndene BS32 9DG Bradley Stoke Bristol		British	1957-8	82227730001
BISH, Andrew Brandon Fairfield House Malmesbury Road SN16 9QX Minety Wiltshire	Jan 31, 2003	Aug 20, 2006	Director	Fairfield House Malmesbury Road SN16 9QX Minety Wiltshire	United Kingdom	British	1960-7	87360330001
BLACKBURN, Robert Paul Willow Cottage Coalpit Lane Off Station Road Whittington SY11 4BW Oswestry Shropshire	Mar 26, 1993	Nov 03, 1993	Director	Willow Cottage Coalpit Lane Off Station Road Whittington SY11 4BW Oswestry Shropshire	England	British	1958-11	181188220001
BONGARTEN, Karl James 27 Lost Mine Place 06877 Ridgefield Connecticut Usa	Apr 27, 1998	Apr 18, 2002	Director	27 Lost Mine Place 06877 Ridgefield Connecticut Usa		American	1952-6	59693970001
CAMERON, Richard Alexander Druidstone House 64 High Street Stanwick NN9 6QA Wellingborough Northamptonshire	Feb 22, 1993	Sep 05, 1994	Director	Druidstone House 64 High Street Stanwick NN9 6QA Wellingborough Northamptonshire		British	1946-6	16715040001
DODDRELL, Paul Derek 177 Juniper Way BS32 0DP Bradley Stoke Bristol	Apr 17, 2002	Jan 27, 2003	Director	177 Juniper Way BS32 0DP Bradley Stoke Bristol		British	1968-1	74659020001
EDWARDS, David 12 The Culvert BS32 8AB Bradley Stoke Bristol	Apr 17, 2002	Jul 25, 2007	Director	12 The Culvert BS32 8AB Bradley Stoke Bristol		British	1955-9	74658940003
FANELLI, Tom Francis No 4 Mendas Road Danbury 06811 Connecticut Usa	Apr 27, 1998	Apr 18, 2002	Director	No 4 Mendas Road Danbury 06811 Connecticut Usa		American	1945-3	59691400001
HAWKINS, Charles Barry Kitley SY4		Feb 22, 1993	Director	SY4	United Kingdom	British	1946-1	39331910001
HAWKINS, Charles Ernest Kitley Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		Feb 22, 1993	Director	Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		British	1922-9	2938910001
HAWKINS, Evelyn Melrose Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		Feb 22, 1993	Director	Belle Vue Ellesmere Road Wem SY4 5TX Shrewsbury Salop		British	1923-6	2938870001
HAWKINS, Michael Edward Ernest Grange House Loppington SY4 5SR Wem Shropshire		May 18, 1994	Director	Grange House Loppington SY4 5SR Wem Shropshire	United Kingdom	British	1954-3	188706610001
JACOBS, Christopher 299 Seneca Place Westfield New Jersey 07090 Usa	Jan 29, 1999	Apr 18, 2002	Director	299 Seneca Place Westfield New Jersey 07090 Usa		American	1949-8	47655500001
JONES, Frank Douglas Franklyn 10 Prescott Fields Baschurch SY4 2EL Shrewsbury Shropshire		Nov 03, 1993	Director	Franklyn 10 Prescott Fields Baschurch SY4 2EL Shrewsbury Shropshire	England	British	1948-9	53180400001
LITTLES, Carolyn Sue 25 River Road Apt 3107 06897 Wilton Connecticut Usa	Apr 27, 1998	Jan 29, 1999	Director	25 River Road Apt 3107 06897 Wilton Connecticut Usa		American	1944-8	59691910001
MATTHEW, Jeremy Beethovenstraat 132-3 FOREIGN Amsterdam 1077 Js The Netherlands	Aug 20, 2006	Jul 25, 2007	Director	Beethovenstraat 132-3 FOREIGN Amsterdam 1077 Js The Netherlands		British And Canadian	1966-3	115291490001
NIXON, Alan Arthur The Old House Brown Heath SY12 0LB Ellesmere Shropshire	Jul 25, 2007	Feb 15, 2021	Director	The Old House Brown Heath SY12 0LB Ellesmere Shropshire	United Kingdom	British	1959-7	67543830004
OTTERBURN, Hugh Robert 28 Longford Turning TF9 3PF Market Drayton Salop		Jan 18, 1991	Director	28 Longford Turning TF9 3PF Market Drayton Salop		British	1949-2	2938860001
PASS, Alan Becketts 11 Kettering Road Isham NN14 1HQ Kettering Northamptonshire	Feb 22, 1993	Apr 27, 1998	Director	Becketts 11 Kettering Road Isham NN14 1HQ Kettering Northamptonshire		British	1947-11	5179100002
SHUTT, Beverly Vincent 15 Delphside TF12 5EP Broseley Salop	Mar 26, 1993	Dec 08, 1993	Director	15 Delphside TF12 5EP Broseley Salop		English	1947-7	34374060001
SMITH, Gary John 1 Eagle Farm Close Myddle SY4 3RQ Shrewsbury Salop		Nov 03, 1993	Director	1 Eagle Farm Close Myddle SY4 3RQ Shrewsbury Salop	England	British	1954-8	24872600001
SMITH, Peter Leslie Grove House Grove Crescent, Woore CW3 9SX Crewe Cheshire		May 21, 1993	Director	Grove House Grove Crescent, Woore CW3 9SX Crewe Cheshire		British	1959-12	88329890001
THOMPSON, Brian The Silo 4 The Greenyard Yardley Hastings NN7 1EQ Northampton Northamptonshire	Feb 22, 1993	Apr 27, 1998	Director	The Silo 4 The Greenyard Yardley Hastings NN7 1EQ Northampton Northamptonshire	United Kingdom	British	1942-5	17395050002
WILLIAMS, Robert Clive Cross Keys Farm Brown Heath SY12 0LA Ellesmere Salop		Feb 22, 1993	Director	Cross Keys Farm Brown Heath SY12 0LA Ellesmere Salop		British	1930-4	2938890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKINS PLANT?

Persons with significant controls

Name

Notified On

Address

Ceased

Aarco 287 Limited

Apr 06, 2016

Cruckmoor Lane

Prees Green

SY13 2BS Whitchurch

Charleston House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Endland And Wales
Registration Number	6144291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAWKINS PLANT have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 12, 1995 Delivered On Dec 20, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1995Registration of a charge (395) Jun 22, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 10, 1993 Delivered On Mar 31, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 1993Registration of a charge (395) Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 23, 1992 Delivered On Nov 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein)
	Short particulars Floating charge over all assets and rights of the company present and future.
	Persons Entitled Security Pacific Eurofinance PLC
	Transactions Nov 13, 1992Registration of a charge (395) Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 21, 1990 Delivered On Oct 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The depot on the north west side of mold road buckley, clwyd title no wa 55216.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 1990Registration of a charge Apr 14, 2004Statement of satisfaction of a charge in full or part (403a)
Lease purchase agreement	Created On Jun 29, 1987 Delivered On Jul 03, 1987	Satisfied	Amount secured £1,252,000 and all other monies due or to become due from the company to the chargee under the terms of the lease purchase agreement.
	Short particulars All insurance policies whatsoever in respect of items of equipment (see form 395 for full details) and all the benefits thereof.
	Persons Entitled Lefac International Sa
	Transactions Jul 03, 1987Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 02, 1984 Delivered On Apr 19, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 19, 1984Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 01, 1983 Delivered On Aug 08, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or charles hawkins & sons (tractors and machinery) limited 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 Barclays Bank PLC
	Transactions Aug 08, 1983Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1982 Delivered On Feb 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at loppington 1.713 acres shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 1982Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1981 Delivered On Oct 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H grange farm loppington wem shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1981Registration of a charge Apr 14, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 23, 1981 Delivered On Oct 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the old cheese store ellesmere road wem shropshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1981Registration of a charge Dec 10, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1981 Delivered On Oct 19, 1981	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. Together with all buildings and trade fixtures including fixed p & m thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 1981Registration of a charge Jan 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 11, 1981 Delivered On May 18, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at loppington shropshire being no 166 on the O.S. map for the area.
	Persons Entitled Midland Bank PLC
	Transactions May 18, 1981Registration of a charge
Mortgage	Created On Sep 17, 1980 Delivered On Sep 25, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises being grange farm, loppington, wem, shropshire together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Sep 25, 1980Registration of a charge
Irrevocable authority to messrs graham withers & co evidencing equitable assignment of property	Created On May 12, 1980 Delivered On May 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land and premises being grange farm loppington, wem, shropshire together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1980Registration of a charge

View Detailed Information on Charges

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