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HAWLEY DEVELOPMENTS LIMITED

HAWLEY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHAWLEY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02563428
    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 HAWLEY DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAWLEY DEVELOPMENTS LIMITED located?

    Registered Office Address
    44 Alexandra Road
    GU14 6DA Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWLEY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for HAWLEY DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAWLEY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		3 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Moira Randall on Dec 02, 2010

    		2 pagesCH01

    Director's details changed for Mr Keith Paul Randall on Dec 02, 2010

    		2 pagesCH01

    Registered office address changed from * Market House 21 Lenten Street Alton Hampshire GU341HG England* on Nov 11, 2010

    		1 pagesAD01

    Registered office address changed from * Westbrooke House 76 High Street Alton Hampshire GU34 1EN* on Aug 03, 2010

    		1 pagesAD01

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of HAWLEY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Moira
    Elmwood
    132 Park Road
    GU15 2LW Camberley
    Surrey
    		Secretary
    Elmwood
    132 Park Road
    GU15 2LW Camberley
    Surrey
    		British6262570004
    RANDALL, Keith Paul
    Elmwood
    132 Park Road
    GU15 2LW Camberley
    Surrey
    		Director
    Elmwood
    132 Park Road
    GU15 2LW Camberley
    Surrey
    		Great BritainBritishBuilder6262580004
    RANDALL, Moira
    Elmwood
    132 Park Road
    GU15 2LW Camberley
    Surrey
    		Director
    Elmwood
    132 Park Road
    GU15 2LW Camberley
    Surrey
    		Great BritainBritishSecretary6262570004
    View Detailed Information on Officers and People with Significant Control

    Does HAWLEY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 15, 2000
    Delivered On Mar 17, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Nutshells, 2 nutshell lane, upper hale, farnham, surrey f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 17, 2000Registration of a charge (395)
    • Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 07, 1999
    Delivered On Jun 09, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land to rear of 18 elsenwood drive camberley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 09, 1999Registration of a charge (395)
    • Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 21, 1998
    Delivered On Dec 22, 1998
    		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 adjoining 6 dundaff close camberley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 22, 1998Registration of a charge (395)
    • Aug 08, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 06, 1998
    Delivered On Feb 07, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to monteagle arms monteagle lane yateley hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 07, 1998Registration of a charge (395)
    • Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 26, 1996
    Delivered On Aug 03, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land adjoining & at rear of 10-18 london road camberley surrey and goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1996Registration of a charge (395)
    • Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 29, 1996
    Delivered On Mar 01, 1996
    		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 adjoining wychwood cottage avenue road fleet hampshire and the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company any goodwill of any business from time to time carried on at the property any rental or other money payable under any lease licence or other interest all other payments whatsoever in respect of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 01, 1996Registration of a charge (395)
    • Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 13, 1995
    Delivered On Sep 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property- 200 reading road south church crookham fleet hampshire with all fixtures/fittings; all rights/licences/goodwill of business.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 15, 1995Registration of a charge (395)
    • Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 13, 1995
    Delivered On Sep 15, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 198 reading road south church crookham fleet hampshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 15, 1995Registration of a charge (395)
    • Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 19, 1995
    Delivered On May 20, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the rear of guildford road service station lightwater surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 20, 1995Registration of a charge (395)
    Legal charge
    Created On Feb 21, 1994
    Delivered On Feb 22, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at shawfield road star lane ash. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 22, 1994Registration of a charge (395)
    • Apr 24, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 24, 1993
    Delivered On May 24, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Frys yard,arthur road,farnham t/n's SY68168,SY544948 and SY623823. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 24, 1993Registration of a charge (395)
    Legal charge
    Created On Jun 22, 1992
    Delivered On Jul 08, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 4 vale road, camberley,surrey.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 08, 1992Registration of a charge (395)
    Fixed and floating charge
    Created On Jun 22, 1992
    Delivered On Jul 08, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    And patents. 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
    • Midland Bank PLC
    Transactions
    • Jul 08, 1992Registration of a charge (395)
    • May 03, 1996Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 19, 1992
    Delivered On Mar 24, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    157 cheylesmore drive, camberley, surreyby way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 24, 1992Registration of a charge (395)
    • Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Sep 02, 1991
    Delivered On Sep 10, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the freehold property known as building plot adjoining "butterflies" stanegate copped hall camberley in surrey floating charge over all movable plant machinery implements utensils furniture, goods and equipment. By way of assignment the goodwill of the business carried on by the company at the above premises.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 10, 1991Registration of a charge
    • Apr 24, 1996Statement of satisfaction of a charge in full or part (403a)
    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