HAWTHORNE KAMM LIMITED
Overview
| Company Name | HAWTHORNE KAMM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02066641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORNE KAMM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAWTHORNE KAMM LIMITED located?
| Registered Office Address | Arndale Court Otley Road Headingley LS6 2UJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWTHORNE KAMM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGP PLANNING CONSULTANCY LIMITED | Mar 10, 1992 | Mar 10, 1992 |
| MARINTECH MARINA DESIGN CONSULTANCY LIMITED | Oct 22, 1986 | Oct 22, 1986 |
What are the latest accounts for HAWTHORNE KAMM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HAWTHORNE KAMM 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Benjamin Warwick Whitworth on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Graham Olver as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Warwick Whitworth as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Hamer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Farbridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Christopher Hamer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Dudley Olver as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HAWTHORNE KAMM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, Benjamin Warwick | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 169265370001 | |||||
| ALLCHURCH, Peter Frederick | Secretary | Beechlands Ramshill GU31 4AT Petersfield Hants | British | 3314930001 | ||||||
| BELL, Geoffrey Arthur William | Secretary | 159 Northfield Road BH24 1SS Ringwood Hampshire | British | 9161030001 | ||||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 95230660003 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | 134600910001 | ||||||
| HARTLEY, Robert | Secretary | 7 Wigton Green LS17 8QR Leeds West Yorkshire | British | 64100080001 | ||||||
| KAMM, Jonathan Peter | Secretary | 2 Marsh Court Farm SO20 6JD Stockbridge Hampshire | British | 25775450001 | ||||||
| ALLCHURCH, Peter Frederick | Director | Beechlands Ramshill GU31 4AT Petersfield Hants | British | 3314930001 | ||||||
| BELL, Geoffrey Arthur William | Director | 159 Northfield Road BH24 1SS Ringwood Hampshire | British | 9161030001 | ||||||
| CARRINGTON, Mark Nicholas Stephen | Director | Kerry Cottage 16 High Street West End SO30 3AA Southampton | British | 75564550002 | ||||||
| CONNERY, Denis Patrick | Director | 125 Selby Road NG2 7BB West Bridgford Nottinghamshire | British | 95230660001 | ||||||
| EVANS, Paul Anthony | Director | Nobles Farm Blendworth PO8 0AN Waterlooville Hants | England | British | 29589310001 | |||||
| GREENTREE, Hedley Anthony | Director | Dormers Crofton Avenue PO13 9NJ Hill Head Fareham | United Kingdom | British | 3592340001 | |||||
| HAMER, Paul Christopher | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | United Kingdom | British | 104678020001 | |||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | 64100080001 | |||||
| HAWTHORNE, Martin James | Director | The Old Plough Forester Road, Soberton SO32 3QG Southampton Hampshire | England | British | 25775440008 | |||||
| HOWARD, Andrew | Director | 12 Stockdale Walk HG5 8DZ Knaresborough | England | British | 122888110001 | |||||
| KAMM, Jonathan Peter | Director | 2 Marsh Court Farm SO20 6JD Stockbridge Hampshire | England | British | 25775450001 | |||||
| OLVER, Graham Dudley | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 103827770001 | |||||
| PURVIS, John George | Director | 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire | British | 19371460002 | ||||||
| ROBINS, Neil Stewart | Director | LS8 | United Kingdom | British | 134901440001 | |||||
| SCHOOLCRAFT, Nigel Terence | Director | 78 Station Road SO19 8FP Southampton Hampshire | British | 69211870001 | ||||||
| WILTON, David Charles | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 99414270001 |
Does HAWTHORNE KAMM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 21, 1994 Delivered On Apr 26, 1994 | 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
| ||||
Transactions
| ||||
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