J. STEPHEN HAWKINS LIMITED

J. STEPHEN HAWKINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJ. STEPHEN HAWKINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01448886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J. STEPHEN HAWKINS LIMITED?

    • (7499) /

    Where is J. STEPHEN HAWKINS LIMITED located?

    Registered Office Address
    C/O Rowland & Co Retail Ltd
    Rivington Road Whitehouse
    WA7 3DJ Industrial Estate Preston Brook
    Runcorn Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J. STEPHEN HAWKINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESCRIPTION CENTRE (HALLAMSHIRE) LIMITEDSep 17, 1979Sep 17, 1979

    What are the latest accounts for J. STEPHEN HAWKINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for J. STEPHEN HAWKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to Feb 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jan 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jan 31, 2008

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Jul 04, 2007

    7 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    20 pages288a

    legacy

    22 pages288a

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of J. STEPHEN HAWKINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMAN, Michael Peter
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    Secretary
    Rosemary Cottage
    Seahill Road, Saughall
    CH1 6BJ Chester
    British126522990002
    PENN, Joseph Jonathan
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    Director
    Field House Lodge
    Mannings Lane Hoole Village
    CH2 4EU Chester
    United KingdomBritishFinance Director16365120018
    SMITH, Paul Jonathan
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    Director
    Stonelea
    Bannel Lane
    CH7 3AP Buckley
    Flintshire
    WalesBritishCompany Director63118770002
    GOULT, David Alexander
    8 Dawpool Drive
    CH46 0PH Moreton
    Merseyside
    Secretary
    8 Dawpool Drive
    CH46 0PH Moreton
    Merseyside
    British113478660001
    HAWKINS, Audrey Louise
    16 Barnet Avenue
    Bents Green
    S11 7RN Sheffield
    South Yorkshire
    Secretary
    16 Barnet Avenue
    Bents Green
    S11 7RN Sheffield
    South Yorkshire
    British6305470001
    HAWKINS, Audrey Louise
    16 Barnet Avenue
    Bents Green
    S11 7RN Sheffield
    South Yorkshire
    Director
    16 Barnet Avenue
    Bents Green
    S11 7RN Sheffield
    South Yorkshire
    BritishSecretary6305470001
    HAWKINS, John Stephen
    16 Barnet Avenue
    S11 7RN Sheffield
    South Yorkshire
    Director
    16 Barnet Avenue
    S11 7RN Sheffield
    South Yorkshire
    BritishPharmacist59652730001

    Does J. STEPHEN HAWKINS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 12, 1988
    Delivered On Jan 28, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises k/a 149 burngreave road sheffield inc: fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 28, 1993Registration of a charge (395)
    • Jul 07, 2007Statement of satisfaction of a charge in full or part (403a)

    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